TONG IT ENTERPRISE (PRIVATE) LIMITED

Singapore

12 March 1971

197100235W

SGD

Inactive
Verified

Business Description

TONG IT ENTERPRISE (PRIVATE) LIMITED is registered as a business entity on 12 March 1971 (53.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 197100235W. The business official address is located at 531 Upper Cross Street #03-56, Hong Lim Complex, Singapore 50531 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 11 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TONG IT ENTERPRISE (PRIVATE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

TONG IT ENTERPRISE (PRIVATE) 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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TONG IT ENTERPRISE (PRIVATE) LIMITED

Registered Business Number / UEN

197100235W

Postal Address

531 UPPER CROSS STREET #03-56, HONG LIM COMPLEX, SINGAPORE 50531

Officially Founded

12 MARCH 1971

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64150 - FINANCE COMPANIES (WITH DEPOSIT TAKING FUNCTIONS)

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 TONG IT ENTERPRISE (PRIVATE) LIMITED? Is it still in business?

"TONG IT ENTERPRISE (PRIVATE) LIMITED" is the legal full name of the business with the registered number 197100235W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TONG IT ENTERPRISE (PRIVATE) LIMITED?

The credit profile of TONG IT ENTERPRISE (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.

When did TONG IT ENTERPRISE (PRIVATE) LIMITED register as a business?

TONG IT ENTERPRISE (PRIVATE) LIMITED started business on 12 March 1971.

Where is TONG IT ENTERPRISE (PRIVATE) LIMITED located?

The address of TONG IT ENTERPRISE (PRIVATE) LIMITED is 531 UPPER CROSS STREET #03-56, HONG LIM COMPLEX, SINGAPORE 50531.

What is the base currency of TONG IT ENTERPRISE (PRIVATE) LIMITED?

The default trading currency of TONG IT ENTERPRISE (PRIVATE) LIMITED is the Singapore Dollars (SGD).

Who is TONG IT ENTERPRISE (PRIVATE) LIMITED governed by?

TONG IT ENTERPRISE (PRIVATE) LIMITED 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 "TONG IT ENTERPRISE (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that TONG IT ENTERPRISE (PRIVATE) LIMITED 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.