TOH HOLDINGS PTE. LTD.
Singapore
21 September 1972
197201291K
SGD
Business Description
TOH HOLDINGS PTE. LTD. is registered as a business entity on 21 September 1972 (52.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 197201291K. The business official address is located at 20 Kramat Lane #02-10, United House, Singapore 228773 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 318,300, with preference share capital of SGD 0, and other share capital at SGD 100.
In the past 365 days, TOH HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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 HOLDINGS 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
TOH HOLDINGS PTE. LTD.
Registered Business Number / UEN
197201291K
Postal Address
20 KRAMAT LANE #02-10, UNITED HOUSE, SINGAPORE 228773
Officially Founded
21 SEPTEMBER 1972
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 318,300
Preference share Capital
SGD 0
Other Share Capital
SGD 100
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of TOH HOLDINGS PTE. LTD.? Is it still in business?
"TOH HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 197201291K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOH HOLDINGS PTE. LTD.?
The credit profile of TOH HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TOH HOLDINGS PTE. LTD. register as a business?
TOH HOLDINGS PTE. LTD. started business on 21 September 1972.
Where is TOH HOLDINGS PTE. LTD. located?
The address of TOH HOLDINGS PTE. LTD. is 20 KRAMAT LANE #02-10, UNITED HOUSE, SINGAPORE 228773.
What is the base currency of TOH HOLDINGS PTE. LTD.?
The default trading currency of TOH HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is TOH HOLDINGS PTE. LTD. governed by?
TOH HOLDINGS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TOH HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that TOH HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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