TOH GUAN TOP-UP PTE. LTD.

Singapore

11 December 2017

201735535K

SGD

Active
Verified

Business Description

TOH GUAN TOP-UP PTE. LTD. is registered as a business entity on 11 December 2017 (7.3 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) 201735535K. The business official address is located at 19 Toh Guan Road East #01-65, Toh Guan Dormitory, Singapore 608568 with main trading activity as Sales Of Handphones, Mobile Top-up And Accessories in the primary industry of 47411: Retail Sale Of Handphones And Peripheral Equipment using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOH GUAN TOP-UP PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,096, 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 GUAN TOP-UP 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 3,096

Good Payment Sum

3

Good Payment Count

2023-07-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOH GUAN TOP-UP PTE. LTD.

Registered Business Number / UEN

201735535K

Postal Address

19 TOH GUAN ROAD EAST #01-65, TOH GUAN DORMITORY, SINGAPORE 608568

Officially Founded

11 DECEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47411 - RETAIL SALE OF HANDPHONES AND PERIPHERAL EQUIPMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TOH GUAN TOP-UP PTE. LTD.? Is it still in business?

"TOH GUAN TOP-UP PTE. LTD." is the legal full name of the business with the registered number 201735535K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOH GUAN TOP-UP PTE. LTD.?

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

When did TOH GUAN TOP-UP PTE. LTD. register as a business?

TOH GUAN TOP-UP PTE. LTD. started business on 11 December 2017.

Where is TOH GUAN TOP-UP PTE. LTD. located?

The address of TOH GUAN TOP-UP PTE. LTD. is 19 TOH GUAN ROAD EAST #01-65, TOH GUAN DORMITORY, SINGAPORE 608568.

What is the base currency of TOH GUAN TOP-UP PTE. LTD.?

The default trading currency of TOH GUAN TOP-UP PTE. LTD. is the Singapore Dollars (SGD).

Who is TOH GUAN TOP-UP PTE. LTD. governed by?

TOH GUAN TOP-UP 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 GUAN TOP-UP PTE. LTD.". If you find this business dealing with regulated products, please further check that TOH GUAN TOP-UP 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.