TOP UP PTE. LTD.

Singapore

16 December 2020

202040611M

SGD

Active
Verified

Business Description

TOP UP PTE. LTD. is registered as a business entity on 16 December 2020 (4.0 years ago) structured as a Exempt 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) 202040611M. The business official address is located at 431a Bedok North Road #09-435, Singapore 461431 with main trading activity as International Trading In Finished Footwear And Shoe Materials in the primary industry of 46414: Wholesale Of Footwear 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TOP UP PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,430, 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 UP 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 13,430

Good Payment Sum

17

Good Payment Count

2023-09-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOP UP PTE. LTD.

Registered Business Number / UEN

202040611M

Postal Address

431A BEDOK NORTH ROAD #09-435, SINGAPORE 461431

Officially Founded

16 DECEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46414 - WHOLESALE OF FOOTWEAR

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 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 UP PTE. LTD.? Is it still in business?

"TOP UP PTE. LTD." is the legal full name of the business with the registered number 202040611M. It is still active and opertional as a business.

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

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

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

TOP UP PTE. LTD. started business on 16 December 2020.

Where is TOP UP PTE. LTD. located?

The address of TOP UP PTE. LTD. is 431A BEDOK NORTH ROAD #09-435, SINGAPORE 461431.

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

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

Who is TOP UP PTE. LTD. governed by?

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