TOP 108 TRADING

Singapore

13 October 1993

49495000E

SGD

Inactive
Verified

Business Description

TOP 108 TRADING is registered as a business entity on 13 October 1993 (31.0 years ago) structured as a Partnership 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) 49495000E. The business official address is located at 2 Kallang Pudding Road #08-08, Mactech Ind Bldg, Singapore 349307 in the primary industry of 46422: Wholesale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 October and is no longer operational with the status of 'Cancelled'.

In the past 365 days, TOP 108 TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TOP 108 TRADING 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

TOP 108 TRADING

Registered Business Number / UEN

49495000E

Postal Address

2 KALLANG PUDDING ROAD #08-08, MACTECH IND BLDG, SINGAPORE 349307

Officially Founded

13 OCTOBER 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46422 - WHOLESALE OF COSTUME JEWELLERY

46424 - WHOLESALE OF COSMETICS AND TOILETRIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of TOP 108 TRADING? Is it still in business?

"TOP 108 TRADING" is the legal full name of the business with the registered number 49495000E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP 108 TRADING?

The credit profile of TOP 108 TRADING is assessed with the payment rating of "D", find out more.

When did TOP 108 TRADING register as a business?

TOP 108 TRADING started business on 13 October 1993.

Where is TOP 108 TRADING located?

The address of TOP 108 TRADING is 2 KALLANG PUDDING ROAD #08-08, MACTECH IND BLDG, SINGAPORE 349307.

What is the base currency of TOP 108 TRADING?

The default trading currency of TOP 108 TRADING is the Singapore Dollars (SGD).

Who is TOP 108 TRADING governed by?

TOP 108 TRADING 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 "TOP 108 TRADING". If you find this business dealing with regulated products, please further check that TOP 108 TRADING 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.