TOP HORSE PTE. LTD.

Singapore

15 November 2013

201330925Z

SGD

Inactive
Verified

Business Description

TOP HORSE PTE. LTD. is registered as a business entity on 15 November 2013 (11.3 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) 201330925Z. The business official address is located at 1 George Street #14-02/03, One George Street, Singapore 49145 in the primary industry of 64202: Other Holding Companies 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 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is JPY 28,629,940, with preference share capital of JPY 0, and other share capital at JPY 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

201330925Z

Postal Address

1 GEORGE STREET #14-02/03, ONE GEORGE STREET, SINGAPORE 49145

Officially Founded

15 NOVEMBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

JPY 28,629,940

Preference share Capital

JPY 0

Other Share Capital

JPY 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

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

"TOP HORSE PTE. LTD." is the legal full name of the business with the registered number 201330925Z. It is still active and opertional as a business.

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

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

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

TOP HORSE PTE. LTD. started business on 15 November 2013.

Where is TOP HORSE PTE. LTD. located?

The address of TOP HORSE PTE. LTD. is 1 GEORGE STREET #14-02/03, ONE GEORGE STREET, SINGAPORE 49145.

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

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

Who is TOP HORSE PTE. LTD. governed by?

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