TONGZHI TRADING AND INVESTMENT PTE. LTD.
Singapore
18 September 2020
202028598K
SGD
Business Description
TONGZHI TRADING AND INVESTMENT PTE. LTD. is registered as a business entity on 18 September 2020 (4.4 years ago) structured as a Exempt 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) 202028598K. The business official address is located at 340 Bukit Batok Street 34 #11-30, Singapore 650340 with main trading activity as Trade In New Energy And Environmental Protection Industry in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TONGZHI TRADING AND INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TONGZHI TRADING AND INVESTMENT 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
TONGZHI TRADING AND INVESTMENT PTE. LTD.
Registered Business Number / UEN
202028598K
Postal Address
340 BUKIT BATOK STREET 34 #11-30, SINGAPORE 650340
Officially Founded
18 SEPTEMBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
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 TONGZHI TRADING AND INVESTMENT PTE. LTD.? Is it still in business?
"TONGZHI TRADING AND INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202028598K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TONGZHI TRADING AND INVESTMENT PTE. LTD.?
The credit profile of TONGZHI TRADING AND INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TONGZHI TRADING AND INVESTMENT PTE. LTD. register as a business?
TONGZHI TRADING AND INVESTMENT PTE. LTD. started business on 18 September 2020.
Where is TONGZHI TRADING AND INVESTMENT PTE. LTD. located?
The address of TONGZHI TRADING AND INVESTMENT PTE. LTD. is 340 BUKIT BATOK STREET 34 #11-30, SINGAPORE 650340.
What is the base currency of TONGZHI TRADING AND INVESTMENT PTE. LTD.?
The default trading currency of TONGZHI TRADING AND INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is TONGZHI TRADING AND INVESTMENT PTE. LTD. governed by?
TONGZHI TRADING AND INVESTMENT 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 "TONGZHI TRADING AND INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TONGZHI TRADING AND INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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