TOONA TREE CAPITAL PTE. LTD.
Singapore
06 August 2021
202127541W
SGD
Business Description
TOONA TREE CAPITAL PTE. LTD. is registered as a business entity on 06 August 2021 (3.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 202127541W. The business official address is located at 15 Beach Road #03-114, Beach Centre, Singapore 189677 in the primary industry of 66309: Fund Management Activities N.e.c. 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 250,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, TOONA TREE CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,880, 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 appointment of ERNST & YOUNG 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.
TOONA TREE CAPITAL 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 16,880
Good Payment Sum
16
Good Payment Count
2023-06-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOONA TREE CAPITAL PTE. LTD.
Registered Business Number / UEN
202127541W
Postal Address
15 BEACH ROAD #03-114, BEACH CENTRE, SINGAPORE 189677
Officially Founded
06 AUGUST 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
66302 - HEDGE FUND MANAGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 250,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TOONA TREE CAPITAL PTE. LTD.? Is it still in business?
"TOONA TREE CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202127541W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOONA TREE CAPITAL PTE. LTD.?
The credit profile of TOONA TREE CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TOONA TREE CAPITAL PTE. LTD. register as a business?
TOONA TREE CAPITAL PTE. LTD. started business on 06 August 2021.
Where is TOONA TREE CAPITAL PTE. LTD. located?
The address of TOONA TREE CAPITAL PTE. LTD. is 15 BEACH ROAD #03-114, BEACH CENTRE, SINGAPORE 189677.
What is the base currency of TOONA TREE CAPITAL PTE. LTD.?
The default trading currency of TOONA TREE CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is TOONA TREE CAPITAL PTE. LTD. governed by?
TOONA TREE CAPITAL 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 "TOONA TREE CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that TOONA TREE CAPITAL PTE. LTD. is correctly licenced by the local authority.
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