TOP CONSULTANCY PTE. LTD.

Singapore

16 August 2007

200715069W

SGD

Inactive
Verified

Business Description

TOP CONSULTANCY PTE. LTD. is registered as a business entity on 16 August 2007 (17.5 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) 200715069W. The business official address is located at 520 North Bridge Road #03-01, Wisma Alsagoff, Singapore 188742 in the primary industry of 78104: Employment Agencies (excluding Domestic Worker Employment Placement Agencies And Online Marketplaces) 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOP CONSULTANCY PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of CWS & ASSOCIATES 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 CONSULTANCY 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TOP CONSULTANCY PTE. LTD.

Registered Business Number / UEN

200715069W

Postal Address

520 NORTH BRIDGE ROAD #03-01, WISMA ALSAGOFF, SINGAPORE 188742

Officially Founded

16 AUGUST 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

78104 - EMPLOYMENT AGENCIES (EXCLUDING DOMESTIC WORKER EMPLOYMENT PLACEMENT AGENCIES AND ONLINE MARKETPLACES)

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"TOP CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 200715069W. It is still active and opertional as a business.

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

The credit profile of TOP CONSULTANCY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TOP CONSULTANCY PTE. LTD. register as a business?

TOP CONSULTANCY PTE. LTD. started business on 16 August 2007.

Where is TOP CONSULTANCY PTE. LTD. located?

The address of TOP CONSULTANCY PTE. LTD. is 520 NORTH BRIDGE ROAD #03-01, WISMA ALSAGOFF, SINGAPORE 188742.

What is the base currency of TOP CONSULTANCY PTE. LTD.?

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

Who is TOP CONSULTANCY PTE. LTD. governed by?

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