TONKIN FNB GROUP PTE. LTD.
Singapore
22 December 2008
200823498M
SGD
Business Description
TONKIN FNB GROUP PTE. LTD. is registered as a business entity on 22 December 2008 (16.0 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) 200823498M. The business official address is located at 102e Pasir Panjang Road #04-01, Citilink Warehouse Complex, Singapore 118529 in the primary industry of 56111: Restaurants using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CLAUDIO DESIGN BY MAC PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TONKIN FNB GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,884, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.
TONKIN FNB GROUP 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 2,884
Good Payment Sum
7
Good Payment Count
2023-07-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
TONKIN FNB GROUP PTE. LTD.
Registered Business Number / UEN
200823498M
Postal Address
102E PASIR PANJANG ROAD #04-01, CITILINK WAREHOUSE COMPLEX, SINGAPORE 118529
Officially Founded
22 DECEMBER 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
56111 - RESTAURANTS
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CLAUDIO DESIGN BY MAC PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TONKIN FNB GROUP PTE. LTD.? Is it still in business?
"TONKIN FNB GROUP PTE. LTD." is the legal full name of the business with the registered number 200823498M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TONKIN FNB GROUP PTE. LTD.?
The credit profile of TONKIN FNB GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TONKIN FNB GROUP PTE. LTD. register as a business?
TONKIN FNB GROUP PTE. LTD. started business on 22 December 2008.
Where is TONKIN FNB GROUP PTE. LTD. located?
The address of TONKIN FNB GROUP PTE. LTD. is 102E PASIR PANJANG ROAD #04-01, CITILINK WAREHOUSE COMPLEX, SINGAPORE 118529.
What is the base currency of TONKIN FNB GROUP PTE. LTD.?
The default trading currency of TONKIN FNB GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is TONKIN FNB GROUP PTE. LTD. governed by?
TONKIN FNB GROUP 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 "TONKIN FNB GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that TONKIN FNB GROUP PTE. LTD. is correctly licenced by the local authority.
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