TOPWIN CHARTERS AND TOURS PTE. LTD.
Singapore
07 August 2019
201925859M
SGD
Business Description
TOPWIN CHARTERS AND TOURS PTE. LTD. is registered as a business entity on 07 August 2019 (5.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201925859M. The business official address is located at 30 Cecil Street #19-08, Prudential Tower, Singapore 49712 in the primary industry of 79101: Travel Agencies And Tour Operators (mainly Inbound) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 February and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TOPWIN CHARTERS AND TOURS PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,340, 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 currently active, it also signals positive financial standing. 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.
TOPWIN CHARTERS AND TOURS 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 2,340
Good Payment Sum
4
Good Payment Count
2023-04-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOPWIN CHARTERS AND TOURS PTE. LTD.
Registered Business Number / UEN
201925859M
Postal Address
30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712
Officially Founded
07 AUGUST 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
79101 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY INBOUND)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TOPWIN CHARTERS AND TOURS PTE. LTD.? Is it still in business?
"TOPWIN CHARTERS AND TOURS PTE. LTD." is the legal full name of the business with the registered number 201925859M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOPWIN CHARTERS AND TOURS PTE. LTD.?
The credit profile of TOPWIN CHARTERS AND TOURS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TOPWIN CHARTERS AND TOURS PTE. LTD. register as a business?
TOPWIN CHARTERS AND TOURS PTE. LTD. started business on 07 August 2019.
Where is TOPWIN CHARTERS AND TOURS PTE. LTD. located?
The address of TOPWIN CHARTERS AND TOURS PTE. LTD. is 30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712.
What is the base currency of TOPWIN CHARTERS AND TOURS PTE. LTD.?
The default trading currency of TOPWIN CHARTERS AND TOURS PTE. LTD. is the Singapore Dollars (SGD).
Who is TOPWIN CHARTERS AND TOURS PTE. LTD. governed by?
TOPWIN CHARTERS AND TOURS 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 "TOPWIN CHARTERS AND TOURS PTE. LTD.". If you find this business dealing with regulated products, please further check that TOPWIN CHARTERS AND TOURS PTE. LTD. is correctly licenced by the local authority.
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