TOPAZ INVESTMENT SERVICES PTE. LTD.

Singapore

30 May 2014

201415733K

SGD

Active
Verified

Business Description

TOPAZ INVESTMENT SERVICES PTE. LTD. is registered as a business entity on 30 May 2014 (10.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201415733K. The business official address is located at 345 Upper Bukit Timah Road #10-07, The Hillside, Singapore 588197 with main trading activity as Business And Management Consultancy Services in the primary industry of 70201: Management Consultancy Services 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 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOPAZ INVESTMENT SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,445, 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.

TOPAZ INVESTMENT SERVICES 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 4,445

Good Payment Sum

5

Good Payment Count

2023-04-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOPAZ INVESTMENT SERVICES PTE. LTD.

Registered Business Number / UEN

201415733K

Postal Address

345 UPPER BUKIT TIMAH ROAD #10-07, THE HILLSIDE, SINGAPORE 588197

Officially Founded

30 MAY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 TOPAZ INVESTMENT SERVICES PTE. LTD.? Is it still in business?

"TOPAZ INVESTMENT SERVICES PTE. LTD." is the legal full name of the business with the registered number 201415733K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPAZ INVESTMENT SERVICES PTE. LTD.?

The credit profile of TOPAZ INVESTMENT SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOPAZ INVESTMENT SERVICES PTE. LTD. register as a business?

TOPAZ INVESTMENT SERVICES PTE. LTD. started business on 30 May 2014.

Where is TOPAZ INVESTMENT SERVICES PTE. LTD. located?

The address of TOPAZ INVESTMENT SERVICES PTE. LTD. is 345 UPPER BUKIT TIMAH ROAD #10-07, THE HILLSIDE, SINGAPORE 588197.

What is the base currency of TOPAZ INVESTMENT SERVICES PTE. LTD.?

The default trading currency of TOPAZ INVESTMENT SERVICES PTE. LTD. is the Singapore Dollars (SGD).

Who is TOPAZ INVESTMENT SERVICES PTE. LTD. governed by?

TOPAZ INVESTMENT SERVICES 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 "TOPAZ INVESTMENT SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that TOPAZ INVESTMENT SERVICES 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.