TOP ACES TRADING AND SERVICES
Singapore
13 February 1997
52838767K
SGD
Business Description
TOP ACES TRADING AND SERVICES is registered as a business entity on 13 February 1997 (28.0 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) 52838767K. The business official address is located at 2 Jurong East Street 21 #02-189, Imm Building, Singapore 609601 in the primary industry of 46541: Wholesale Of Industrial Machinery And Equipment (e.g. Industrial Crane) 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 February and is currently operational with the status of 'Live'.
In the past 365 days, TOP ACES TRADING AND SERVICES has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,795, 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.
TOP ACES TRADING AND SERVICES 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 5,795
Good Payment Sum
19
Good Payment Count
2023-07-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOP ACES TRADING AND SERVICES
Registered Business Number / UEN
52838767K
Postal Address
2 JURONG EAST STREET 21 #02-189, IMM BUILDING, SINGAPORE 609601
Officially Founded
13 FEBRUARY 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46541 - WHOLESALE OF INDUSTRIAL MACHINERY AND EQUIPMENT (E.G. INDUSTRIAL CRANE)
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of TOP ACES TRADING AND SERVICES? Is it still in business?
"TOP ACES TRADING AND SERVICES" is the legal full name of the business with the registered number 52838767K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOP ACES TRADING AND SERVICES?
The credit profile of TOP ACES TRADING AND SERVICES is assessed with the payment rating of "A", find out more.
When did TOP ACES TRADING AND SERVICES register as a business?
TOP ACES TRADING AND SERVICES started business on 13 February 1997.
Where is TOP ACES TRADING AND SERVICES located?
The address of TOP ACES TRADING AND SERVICES is 2 JURONG EAST STREET 21 #02-189, IMM BUILDING, SINGAPORE 609601.
What is the base currency of TOP ACES TRADING AND SERVICES?
The default trading currency of TOP ACES TRADING AND SERVICES is the Singapore Dollars (SGD).
Who is TOP ACES TRADING AND SERVICES governed by?
TOP ACES TRADING AND SERVICES 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 "TOP ACES TRADING AND SERVICES". If you find this business dealing with regulated products, please further check that TOP ACES TRADING AND SERVICES 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.