TOP MINING PTE. LTD.

Singapore

07 August 2007

200714437Z

SGD

Inactive
Verified

Business Description

TOP MINING PTE. LTD. is registered as a business entity on 07 August 2007 (17.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 200714437Z. The business official address is located at 3 Phillip Street #09-02, Royal Group Building, Singapore 48693 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 15 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, TOP MINING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MINING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at TOP MINING PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TOP MINING PTE. LTD.

Registered Business Number / UEN

200714437Z

Postal Address

3 PHILLIP STREET #09-02, ROYAL GROUP BUILDING, SINGAPORE 48693

Officially Founded

07 AUGUST 2007

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

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 MINING PTE. LTD.? Is it still in business?

"TOP MINING PTE. LTD." is the legal full name of the business with the registered number 200714437Z. It is still active and opertional as a business.

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

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

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

TOP MINING PTE. LTD. started business on 07 August 2007.

Where is TOP MINING PTE. LTD. located?

The address of TOP MINING PTE. LTD. is 3 PHILLIP STREET #09-02, ROYAL GROUP BUILDING, SINGAPORE 48693.

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

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

Who is TOP MINING PTE. LTD. governed by?

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