TOP'S DEBT COLLECTOR

Singapore

21 May 2008

53116860C

SGD

Active
Verified

Business Description

TOP'S DEBT COLLECTOR is registered as a business entity on 21 May 2008 (16.8 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) 53116860C. The business official address is located at 140 Upper Bukit Timah Road #03-10, Beauty World Plaza, Singapore 588176 with main trading activity as Debt Collection in the primary industry of 82911: Debt Collection 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 21 May and is no longer operational with the status of 'na'.

In the past 365 days, TOP'S DEBT COLLECTOR 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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'S DEBT COLLECTOR 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'S DEBT COLLECTOR

Registered Business Number / UEN

53116860C

Postal Address

140 UPPER BUKIT TIMAH ROAD #03-10, BEAUTY WORLD PLAZA, SINGAPORE 588176

Officially Founded

21 MAY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

82911 - DEBT COLLECTION SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of TOP'S DEBT COLLECTOR? Is it still in business?

"TOP'S DEBT COLLECTOR" is the legal full name of the business with the registered number 53116860C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP'S DEBT COLLECTOR?

The credit profile of TOP'S DEBT COLLECTOR is assessed with the payment rating of "A", find out more.

When did TOP'S DEBT COLLECTOR register as a business?

TOP'S DEBT COLLECTOR started business on 21 May 2008.

Where is TOP'S DEBT COLLECTOR located?

The address of TOP'S DEBT COLLECTOR is 140 UPPER BUKIT TIMAH ROAD #03-10, BEAUTY WORLD PLAZA, SINGAPORE 588176.

What is the base currency of TOP'S DEBT COLLECTOR?

The default trading currency of TOP'S DEBT COLLECTOR is the Singapore Dollars (SGD).

Who is TOP'S DEBT COLLECTOR governed by?

TOP'S DEBT COLLECTOR 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 "TOP'S DEBT COLLECTOR". If you find this business dealing with regulated products, please further check that TOP'S DEBT COLLECTOR 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.