TOP200 PTE. LTD.
Singapore
17 November 2018
201839065E
SGD
Business Description
TOP200 PTE. LTD. is registered as a business entity on 17 November 2018 (6.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201839065E. The business official address is located at 55 Serangoon North Avenue 4 #09-01, S9, Singapore 555859 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE TECHANIC SERVICES PRIVATE LIMITED. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TOP200 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 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,320, 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.
TOP200 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 4,320
Good Payment Sum
10
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOP200 PTE. LTD.
Registered Business Number / UEN
201839065E
Postal Address
55 SERANGOON NORTH AVENUE 4 #09-01, S9, SINGAPORE 555859
Officially Founded
17 NOVEMBER 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
THE TECHANIC SERVICES PRIVATE LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TOP200 PTE. LTD.? Is it still in business?
"TOP200 PTE. LTD." is the legal full name of the business with the registered number 201839065E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOP200 PTE. LTD.?
The credit profile of TOP200 PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TOP200 PTE. LTD. register as a business?
TOP200 PTE. LTD. started business on 17 November 2018.
Where is TOP200 PTE. LTD. located?
The address of TOP200 PTE. LTD. is 55 SERANGOON NORTH AVENUE 4 #09-01, S9, SINGAPORE 555859.
What is the base currency of TOP200 PTE. LTD.?
The default trading currency of TOP200 PTE. LTD. is the Singapore Dollars (SGD).
Who is TOP200 PTE. LTD. governed by?
TOP200 PTE. LTD. 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 "TOP200 PTE. LTD.". If you find this business dealing with regulated products, please further check that TOP200 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.