TOP CASH JEWELLERY PTE. LTD.

Singapore

05 February 2004

200401257W

SGD

Active
Verified

Business Description

TOP CASH JEWELLERY PTE. LTD. is registered as a business entity on 05 February 2004 (21.2 years ago) structured as a 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) 200401257W. The business official address is located at 3 Kaki Bukit Place Eunos Techpark, Singapore 416181 with main trading activity as Retail Sale Of Jewellery, Gold, Watches & Others in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TAKA INTERNATIONAL HOLDINGS PTE. LTD., REFINE JEWELS PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOP CASH JEWELLERY PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,296, 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.

TOP CASH JEWELLERY 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 1,296

Good Payment Sum

4

Good Payment Count

2023-08-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOP CASH JEWELLERY PTE. LTD.

Registered Business Number / UEN

200401257W

Postal Address

3 KAKI BUKIT PLACE EUNOS TECHPARK, SINGAPORE 416181

Officially Founded

05 FEBRUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TAKA INTERNATIONAL HOLDINGS PTE. LTD., REFINE JEWELS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TOP CASH JEWELLERY PTE. LTD.? Is it still in business?

"TOP CASH JEWELLERY PTE. LTD." is the legal full name of the business with the registered number 200401257W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP CASH JEWELLERY PTE. LTD.?

The credit profile of TOP CASH JEWELLERY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOP CASH JEWELLERY PTE. LTD. register as a business?

TOP CASH JEWELLERY PTE. LTD. started business on 05 February 2004.

Where is TOP CASH JEWELLERY PTE. LTD. located?

The address of TOP CASH JEWELLERY PTE. LTD. is 3 KAKI BUKIT PLACE EUNOS TECHPARK, SINGAPORE 416181.

What is the base currency of TOP CASH JEWELLERY PTE. LTD.?

The default trading currency of TOP CASH JEWELLERY PTE. LTD. is the Singapore Dollars (SGD).

Who is TOP CASH JEWELLERY PTE. LTD. governed by?

TOP CASH JEWELLERY 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 "TOP CASH JEWELLERY PTE. LTD.". If you find this business dealing with regulated products, please further check that TOP CASH JEWELLERY 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.