TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD
Singapore
14 July 1997
199704886W
SGD
Business Description
TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD is registered as a business entity on 14 July 1997 (27.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199704886W. The business official address is located at 170 Joo Chiat Road Singapore 427441 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 14 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TOP-IN INTERNATIONAL (SINGAPORE) 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD
Registered Business Number / UEN
199704886W
Postal Address
170 JOO CHIAT ROAD SINGAPORE 427441
Officially Founded
14 JULY 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46414 - WHOLESALE OF FOOTWEAR
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 30,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD? Is it still in business?
"TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 199704886W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD?
The credit profile of TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD is assessed with the payment rating of "D", find out more.
When did TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD register as a business?
TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD started business on 14 July 1997.
Where is TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD located?
The address of TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD is 170 JOO CHIAT ROAD SINGAPORE 427441.
What is the base currency of TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD?
The default trading currency of TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).
Who is TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD governed by?
TOP-IN INTERNATIONAL (SINGAPORE) 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 "TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that TOP-IN INTERNATIONAL (SINGAPORE) PTE LTD is correctly licenced by the local authority.
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