TOPPY HONEST ENTERPRISES
Singapore
16 December 1999
52908579L
SGD
Business Description
TOPPY HONEST ENTERPRISES is registered as a business entity on 16 December 1999 (25.4 years ago) structured as a Sole Proprietor 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) 52908579L. The business official address is located at 742 Bedok Reservoir Road #01-3119, Singapore 470742 in the primary industry of 64991: Factoring Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 December and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, TOPPY HONEST ENTERPRISES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TOPPY HONEST ENTERPRISES 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
TOPPY HONEST ENTERPRISES
Registered Business Number / UEN
52908579L
Postal Address
742 BEDOK RESERVOIR ROAD #01-3119, SINGAPORE 470742
Officially Founded
16 DECEMBER 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64991 - FACTORING COMPANIES
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
Ceased Registration
Frequently Asked
What is the legal name and registration number of TOPPY HONEST ENTERPRISES? Is it still in business?
"TOPPY HONEST ENTERPRISES" is the legal full name of the business with the registered number 52908579L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOPPY HONEST ENTERPRISES?
The credit profile of TOPPY HONEST ENTERPRISES is assessed with the payment rating of "D", find out more.
When did TOPPY HONEST ENTERPRISES register as a business?
TOPPY HONEST ENTERPRISES started business on 16 December 1999.
Where is TOPPY HONEST ENTERPRISES located?
The address of TOPPY HONEST ENTERPRISES is 742 BEDOK RESERVOIR ROAD #01-3119, SINGAPORE 470742.
What is the base currency of TOPPY HONEST ENTERPRISES?
The default trading currency of TOPPY HONEST ENTERPRISES is the Singapore Dollars (SGD).
Who is TOPPY HONEST ENTERPRISES governed by?
TOPPY HONEST ENTERPRISES 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 "TOPPY HONEST ENTERPRISES". If you find this business dealing with regulated products, please further check that TOPPY HONEST ENTERPRISES 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.