TOP MAX TRADING
Singapore
28 October 1985
35143100D
SGD
Business Description
TOP MAX TRADING is registered as a business entity on 28 October 1985 (39.3 years ago) structured as a Partnership 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) 35143100D. The business official address is located at 551f Lorong Taluki Singapore 2367 in the primary industry of 78102: Manpower Contracting Services (excluding It Manpower) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 October and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TOP MAX TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MAX TRADING 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 MAX TRADING
Registered Business Number / UEN
35143100D
Postal Address
551F LORONG TALUKI SINGAPORE 2367
Officially Founded
28 OCTOBER 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
78102 - MANPOWER CONTRACTING SERVICES (EXCLUDING IT MANPOWER)
49233 - RENTAL AND LEASING OF FREIGHT LAND TRANSPORT VEHICLE (E.G. LORRIES AND TRUCKS) WITH DRIVER
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 MAX TRADING? Is it still in business?
"TOP MAX TRADING" is the legal full name of the business with the registered number 35143100D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOP MAX TRADING?
The credit profile of TOP MAX TRADING is assessed with the payment rating of "D", find out more.
When did TOP MAX TRADING register as a business?
TOP MAX TRADING started business on 28 October 1985.
Where is TOP MAX TRADING located?
The address of TOP MAX TRADING is 551F LORONG TALUKI SINGAPORE 2367.
What is the base currency of TOP MAX TRADING?
The default trading currency of TOP MAX TRADING is the Singapore Dollars (SGD).
Who is TOP MAX TRADING governed by?
TOP MAX TRADING 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 MAX TRADING". If you find this business dealing with regulated products, please further check that TOP MAX TRADING 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.