TOPEZ ENTERPRISE

Singapore

09 July 1988

39585100M

SGD

Inactive
Verified

Business Description

TOPEZ ENTERPRISE is registered as a business entity on 09 July 1988 (36.6 years ago) structured as a Partnership 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) 39585100M. The business official address is located at 140 Robinson Road #04-07, Chow Hse, Singapore 68907 in the primary industry of 46435: Wholesale Of Household Electrical Appliances And Equipment (including Household Air-conditioners) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, TOPEZ ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TOPEZ ENTERPRISE 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

TOPEZ ENTERPRISE

Registered Business Number / UEN

39585100M

Postal Address

140 ROBINSON ROAD #04-07, CHOW HSE, SINGAPORE 68907

Officially Founded

09 JULY 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46435 - WHOLESALE OF HOUSEHOLD ELECTRICAL APPLIANCES AND EQUIPMENT (INCLUDING HOUSEHOLD AIR-CONDITIONERS)

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 TOPEZ ENTERPRISE? Is it still in business?

"TOPEZ ENTERPRISE" is the legal full name of the business with the registered number 39585100M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPEZ ENTERPRISE?

The credit profile of TOPEZ ENTERPRISE is assessed with the payment rating of "D", find out more.

When did TOPEZ ENTERPRISE register as a business?

TOPEZ ENTERPRISE started business on 09 July 1988.

Where is TOPEZ ENTERPRISE located?

The address of TOPEZ ENTERPRISE is 140 ROBINSON ROAD #04-07, CHOW HSE, SINGAPORE 68907.

What is the base currency of TOPEZ ENTERPRISE?

The default trading currency of TOPEZ ENTERPRISE is the Singapore Dollars (SGD).

Who is TOPEZ ENTERPRISE governed by?

TOPEZ ENTERPRISE 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 "TOPEZ ENTERPRISE". If you find this business dealing with regulated products, please further check that TOPEZ ENTERPRISE 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.