TOP 21 LOGISTIC

Singapore

29 July 2008

53121999B

SGD

Inactive
Verified

Business Description

TOP 21 LOGISTIC is registered as a business entity on 29 July 2008 (16.5 years ago) structured as a Sole Proprietor 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) 53121999B. The business official address is located at 523 Hougang Avenue 6 #11-111, Singapore 530523 in the primary industry of 46651: Wholesale Of Scrap, Junk And Waste Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, TOP 21 LOGISTIC 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 21 LOGISTIC 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 21 LOGISTIC

Registered Business Number / UEN

53121999B

Postal Address

523 HOUGANG AVENUE 6 #11-111, SINGAPORE 530523

Officially Founded

29 JULY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46651 - WHOLESALE OF SCRAP, JUNK AND WASTE DEALERS

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 21 LOGISTIC? Is it still in business?

"TOP 21 LOGISTIC" is the legal full name of the business with the registered number 53121999B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP 21 LOGISTIC?

The credit profile of TOP 21 LOGISTIC is assessed with the payment rating of "D", find out more.

When did TOP 21 LOGISTIC register as a business?

TOP 21 LOGISTIC started business on 29 July 2008.

Where is TOP 21 LOGISTIC located?

The address of TOP 21 LOGISTIC is 523 HOUGANG AVENUE 6 #11-111, SINGAPORE 530523.

What is the base currency of TOP 21 LOGISTIC?

The default trading currency of TOP 21 LOGISTIC is the Singapore Dollars (SGD).

Who is TOP 21 LOGISTIC governed by?

TOP 21 LOGISTIC 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 21 LOGISTIC". If you find this business dealing with regulated products, please further check that TOP 21 LOGISTIC 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.