TOH CAPITAL PTE. LTD.

Singapore

16 June 1990

199002968K

SGD

Active
Verified

Business Description

TOH CAPITAL PTE. LTD. is registered as a business entity on 16 June 1990 (34.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 199002968K. The business official address is located at 7 Jalan Harom Setangkai Chip Hock Gardens, Singapore 258800 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HUI HUP MOTOR CREDIT PTE LTD, HUI HUP HOLDINGS PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 40,000,000.32, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOH CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,510, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

TOH CAPITAL PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 6,510

Good Payment Sum

7

Good Payment Count

2023-06-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOH CAPITAL PTE. LTD.

Registered Business Number / UEN

199002968K

Postal Address

7 JALAN HAROM SETANGKAI CHIP HOCK GARDENS, SINGAPORE 258800

Officially Founded

16 JUNE 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 40,000,000.32

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

HUI HUP MOTOR CREDIT PTE LTD, HUI HUP HOLDINGS PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TOH CAPITAL PTE. LTD.? Is it still in business?

"TOH CAPITAL PTE. LTD." is the legal full name of the business with the registered number 199002968K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOH CAPITAL PTE. LTD.?

The credit profile of TOH CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOH CAPITAL PTE. LTD. register as a business?

TOH CAPITAL PTE. LTD. started business on 16 June 1990.

Where is TOH CAPITAL PTE. LTD. located?

The address of TOH CAPITAL PTE. LTD. is 7 JALAN HAROM SETANGKAI CHIP HOCK GARDENS, SINGAPORE 258800.

What is the base currency of TOH CAPITAL PTE. LTD.?

The default trading currency of TOH CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is TOH CAPITAL PTE. LTD. governed by?

TOH CAPITAL PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TOH CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that TOH CAPITAL PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.