TOPSFIELD LOGISTICS PTE. LTD.

Singapore

18 February 2014

201404523N

SGD

Inactive
Verified

Business Description

TOPSFIELD LOGISTICS PTE. LTD. is registered as a business entity on 18 February 2014 (11.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201404523N. The business official address is located at 77 Robinson Road #13-00, Robinson 77, Singapore 68896 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as EURASIAN INTERNATIONAL TRANSPORTATION AND LOGISTICS ASIA PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 545,415, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOPSFIELD LOGISTICS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of BDO LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

TOPSFIELD LOGISTICS 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

TOPSFIELD LOGISTICS PTE. LTD.

Registered Business Number / UEN

201404523N

Postal Address

77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896

Officially Founded

18 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 545,415

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

EURASIAN INTERNATIONAL TRANSPORTATION AND LOGISTICS ASIA PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of TOPSFIELD LOGISTICS PTE. LTD.? Is it still in business?

"TOPSFIELD LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 201404523N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPSFIELD LOGISTICS PTE. LTD.?

The credit profile of TOPSFIELD LOGISTICS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TOPSFIELD LOGISTICS PTE. LTD. register as a business?

TOPSFIELD LOGISTICS PTE. LTD. started business on 18 February 2014.

Where is TOPSFIELD LOGISTICS PTE. LTD. located?

The address of TOPSFIELD LOGISTICS PTE. LTD. is 77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896.

What is the base currency of TOPSFIELD LOGISTICS PTE. LTD.?

The default trading currency of TOPSFIELD LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is TOPSFIELD LOGISTICS PTE. LTD. governed by?

TOPSFIELD LOGISTICS PTE. LTD. 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 "TOPSFIELD LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that TOPSFIELD LOGISTICS PTE. LTD. 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.