TOPAZ TOTAL LOGISTIC (S) GROUP

Singapore

23 August 2004

53027639M

SGD

Inactive
Verified

Business Description

TOPAZ TOTAL LOGISTIC (S) GROUP is registered as a business entity on 23 August 2004 (20.5 years ago) structured as a Sole Proprietor 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) 53027639M. The business official address is located at 100a Eu Tong Sen Street #07-01, Pearls Centre, Singapore 59813 in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 August and is no longer operational with the status of 'Cancelled'.

In the past 365 days, TOPAZ TOTAL LOGISTIC (S) GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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 TOTAL LOGISTIC (S) GROUP 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TOPAZ TOTAL LOGISTIC (S) GROUP

Registered Business Number / UEN

53027639M

Postal Address

100A EU TONG SEN STREET #07-01, PEARLS CENTRE, SINGAPORE 59813

Officially Founded

23 AUGUST 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of TOPAZ TOTAL LOGISTIC (S) GROUP? Is it still in business?

"TOPAZ TOTAL LOGISTIC (S) GROUP" is the legal full name of the business with the registered number 53027639M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPAZ TOTAL LOGISTIC (S) GROUP?

The credit profile of TOPAZ TOTAL LOGISTIC (S) GROUP is assessed with the payment rating of "D", find out more.

When did TOPAZ TOTAL LOGISTIC (S) GROUP register as a business?

TOPAZ TOTAL LOGISTIC (S) GROUP started business on 23 August 2004.

Where is TOPAZ TOTAL LOGISTIC (S) GROUP located?

The address of TOPAZ TOTAL LOGISTIC (S) GROUP is 100A EU TONG SEN STREET #07-01, PEARLS CENTRE, SINGAPORE 59813.

What is the base currency of TOPAZ TOTAL LOGISTIC (S) GROUP?

The default trading currency of TOPAZ TOTAL LOGISTIC (S) GROUP is the Singapore Dollars (SGD).

Who is TOPAZ TOTAL LOGISTIC (S) GROUP governed by?

TOPAZ TOTAL LOGISTIC (S) GROUP 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 TOTAL LOGISTIC (S) GROUP". If you find this business dealing with regulated products, please further check that TOPAZ TOTAL LOGISTIC (S) GROUP 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.