TONY INSURANCE AGENCY (PTE) LTD

Singapore

30 July 1974

197401381Z

SGD

Inactive
Verified

Business Description

TONY INSURANCE AGENCY (PTE) LTD is registered as a business entity on 30 July 1974 (50.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 197401381Z. The business official address is located at 115a Commonwealth Drive #03-15/16, Singapore 149596 with main trading activity as Insurance Agents & Brokers (life/general) in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning Services) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 116,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TONY INSURANCE AGENCY (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ONN PING LAN & COMPANY 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.

TONY INSURANCE AGENCY (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

TONY INSURANCE AGENCY (PTE) LTD

Registered Business Number / UEN

197401381Z

Postal Address

115A COMMONWEALTH DRIVE #03-15/16, SINGAPORE 149596

Officially Founded

30 JULY 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 116,000

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 TONY INSURANCE AGENCY (PTE) LTD? Is it still in business?

"TONY INSURANCE AGENCY (PTE) LTD" is the legal full name of the business with the registered number 197401381Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TONY INSURANCE AGENCY (PTE) LTD?

The credit profile of TONY INSURANCE AGENCY (PTE) LTD is assessed with the payment rating of "D", find out more.

When did TONY INSURANCE AGENCY (PTE) LTD register as a business?

TONY INSURANCE AGENCY (PTE) LTD started business on 30 July 1974.

Where is TONY INSURANCE AGENCY (PTE) LTD located?

The address of TONY INSURANCE AGENCY (PTE) LTD is 115A COMMONWEALTH DRIVE #03-15/16, SINGAPORE 149596.

What is the base currency of TONY INSURANCE AGENCY (PTE) LTD?

The default trading currency of TONY INSURANCE AGENCY (PTE) LTD is the Singapore Dollars (SGD).

Who is TONY INSURANCE AGENCY (PTE) LTD governed by?

TONY INSURANCE AGENCY (PTE) LTD 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 "TONY INSURANCE AGENCY (PTE) LTD". If you find this business dealing with regulated products, please further check that TONY INSURANCE AGENCY (PTE) LTD 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.