TON FON TRADING
Singapore
11 August 1995
52805076A
SGD
Business Description
TON FON TRADING is registered as a business entity on 11 August 1995 (29.6 years ago) structured as a Partnership 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) 52805076A. The business official address is located at 6g Paya Lebar Crescent Singapore 536027 with main trading activity as General Insurance in the primary industry of 65124: General Insurance (except Marine And Import, Export & Credit Insurance)- using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 August and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TON FON TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TON FON TRADING 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
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Latest Report Rating
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Legal Name
TON FON TRADING
Registered Business Number / UEN
52805076A
Postal Address
6G PAYA LEBAR CRESCENT SINGAPORE 536027
Officially Founded
11 AUGUST 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
65124 - GENERAL INSURANCE (EXCEPT MARINE AND IMPORT, EXPORT & CREDIT INSURANCE)-
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of TON FON TRADING? Is it still in business?
"TON FON TRADING" is the legal full name of the business with the registered number 52805076A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TON FON TRADING?
The credit profile of TON FON TRADING is assessed with the payment rating of "D", find out more.
When did TON FON TRADING register as a business?
TON FON TRADING started business on 11 August 1995.
Where is TON FON TRADING located?
The address of TON FON TRADING is 6G PAYA LEBAR CRESCENT SINGAPORE 536027.
What is the base currency of TON FON TRADING?
The default trading currency of TON FON TRADING is the Singapore Dollars (SGD).
Who is TON FON TRADING governed by?
TON FON TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TON FON TRADING". If you find this business dealing with regulated products, please further check that TON FON TRADING is correctly licenced by the local authority.
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