TOMALES BAY CAPITAL SG HOLDING PTE. LTD.

Singapore

22 July 2021

202125503R

SGD

Inactive
Verified

Business Description

TOMALES BAY CAPITAL SG HOLDING PTE. LTD. is registered as a business entity on 22 July 2021 (3.6 years ago) structured as a 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) 202125503R. The business official address is located at 100 Peck Seah Street #08-14, Ps100, Singapore 79333 with main trading activity as Investment Holding Company In It Sector in the primary industry of 64202: Other Holding Companies 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TOMALES BAY CAPITAL SG HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TOMALES BAY CAPITAL SG HOLDING 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

TOMALES BAY CAPITAL SG HOLDING PTE. LTD.

Registered Business Number / UEN

202125503R

Postal Address

100 PECK SEAH STREET #08-14, PS100, SINGAPORE 79333

Officially Founded

22 JULY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of TOMALES BAY CAPITAL SG HOLDING PTE. LTD.? Is it still in business?

"TOMALES BAY CAPITAL SG HOLDING PTE. LTD." is the legal full name of the business with the registered number 202125503R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOMALES BAY CAPITAL SG HOLDING PTE. LTD.?

The credit profile of TOMALES BAY CAPITAL SG HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TOMALES BAY CAPITAL SG HOLDING PTE. LTD. register as a business?

TOMALES BAY CAPITAL SG HOLDING PTE. LTD. started business on 22 July 2021.

Where is TOMALES BAY CAPITAL SG HOLDING PTE. LTD. located?

The address of TOMALES BAY CAPITAL SG HOLDING PTE. LTD. is 100 PECK SEAH STREET #08-14, PS100, SINGAPORE 79333.

What is the base currency of TOMALES BAY CAPITAL SG HOLDING PTE. LTD.?

The default trading currency of TOMALES BAY CAPITAL SG HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is TOMALES BAY CAPITAL SG HOLDING PTE. LTD. governed by?

TOMALES BAY CAPITAL SG HOLDING 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 "TOMALES BAY CAPITAL SG HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that TOMALES BAY CAPITAL SG HOLDING 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.