TOP UNIVERSAL FO PTE. LTD.

Singapore

23 September 2021

202133258R

SGD

Active
Verified

Business Description

TOP UNIVERSAL FO PTE. LTD. is registered as a business entity on 23 September 2021 (3.4 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) 202133258R. The business official address is located at 8 Burn Road #12-05, Trivex, Singapore 369977 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management 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 March and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2,500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOP UNIVERSAL FO PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,490, 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 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 UNIVERSAL FO 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 10,490

Good Payment Sum

10

Good Payment Count

2023-09-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOP UNIVERSAL FO PTE. LTD.

Registered Business Number / UEN

202133258R

Postal Address

8 BURN ROAD #12-05, TRIVEX, SINGAPORE 369977

Officially Founded

23 SEPTEMBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2,500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

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

"TOP UNIVERSAL FO PTE. LTD." is the legal full name of the business with the registered number 202133258R. It is still active and opertional as a business.

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

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

When did TOP UNIVERSAL FO PTE. LTD. register as a business?

TOP UNIVERSAL FO PTE. LTD. started business on 23 September 2021.

Where is TOP UNIVERSAL FO PTE. LTD. located?

The address of TOP UNIVERSAL FO PTE. LTD. is 8 BURN ROAD #12-05, TRIVEX, SINGAPORE 369977.

What is the base currency of TOP UNIVERSAL FO PTE. LTD.?

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

Who is TOP UNIVERSAL FO PTE. LTD. governed by?

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