TONG BEE FINANCE COMPANY LIMITED
Singapore
13 August 1968
196800359C
SGD
Business Description
TONG BEE FINANCE COMPANY LIMITED is registered as a business entity on 13 August 1968 (56.2 years ago) structured as a Public 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) 196800359C. The business official address is located at 31 Exeter Road #14-01/04, Comcentre 1 Tower Blk, Singapore 239732 in the primary industry of 64150: Finance Companies (with Deposit Taking Functions) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 6,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TONG BEE FINANCE COMPANY LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of DELOITTE & TOUCHE LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
TONG BEE FINANCE COMPANY LIMITED 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
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Latest Report Date
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Legal Name
TONG BEE FINANCE COMPANY LIMITED
Registered Business Number / UEN
196800359C
Postal Address
31 EXETER ROAD #14-01/04, COMCENTRE 1 TOWER BLK, SINGAPORE 239732
Officially Founded
13 AUGUST 1968
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64150 - FINANCE COMPANIES (WITH DEPOSIT TAKING FUNCTIONS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 6,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
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 TONG BEE FINANCE COMPANY LIMITED? Is it still in business?
"TONG BEE FINANCE COMPANY LIMITED" is the legal full name of the business with the registered number 196800359C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TONG BEE FINANCE COMPANY LIMITED?
The credit profile of TONG BEE FINANCE COMPANY LIMITED is assessed with the payment rating of "D", find out more.
When did TONG BEE FINANCE COMPANY LIMITED register as a business?
TONG BEE FINANCE COMPANY LIMITED started business on 13 August 1968.
Where is TONG BEE FINANCE COMPANY LIMITED located?
The address of TONG BEE FINANCE COMPANY LIMITED is 31 EXETER ROAD #14-01/04, COMCENTRE 1 TOWER BLK, SINGAPORE 239732.
What is the base currency of TONG BEE FINANCE COMPANY LIMITED?
The default trading currency of TONG BEE FINANCE COMPANY LIMITED is the Singapore Dollars (SGD).
Who is TONG BEE FINANCE COMPANY LIMITED governed by?
TONG BEE FINANCE COMPANY LIMITED 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 "TONG BEE FINANCE COMPANY LIMITED". If you find this business dealing with regulated products, please further check that TONG BEE FINANCE COMPANY LIMITED is correctly licenced by the local authority.
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