TOPWORTH MINING SINGAPORE PTE. LTD.
Singapore
26 July 2011
201117765M
SGD
Business Description
TOPWORTH MINING SINGAPORE PTE. LTD. is registered as a business entity on 26 July 2011 (13.8 years ago) structured as a 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) 201117765M. The business official address is located at 200 Jalan Sultan #10-10, Textile Centre, Singapore 199018 with main trading activity as Mineral Trading And Geological Services in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, TOPWORTH MINING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TOPWORTH MINING 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
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Latest Report Rating
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Legal Name
TOPWORTH MINING SINGAPORE PTE. LTD.
Registered Business Number / UEN
201117765M
Postal Address
200 JALAN SULTAN #10-10, TEXTILE CENTRE, SINGAPORE 199018
Officially Founded
26 JULY 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
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 TOPWORTH MINING SINGAPORE PTE. LTD.? Is it still in business?
"TOPWORTH MINING SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201117765M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOPWORTH MINING SINGAPORE PTE. LTD.?
The credit profile of TOPWORTH MINING SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TOPWORTH MINING SINGAPORE PTE. LTD. register as a business?
TOPWORTH MINING SINGAPORE PTE. LTD. started business on 26 July 2011.
Where is TOPWORTH MINING SINGAPORE PTE. LTD. located?
The address of TOPWORTH MINING SINGAPORE PTE. LTD. is 200 JALAN SULTAN #10-10, TEXTILE CENTRE, SINGAPORE 199018.
What is the base currency of TOPWORTH MINING SINGAPORE PTE. LTD.?
The default trading currency of TOPWORTH MINING SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is TOPWORTH MINING SINGAPORE PTE. LTD. governed by?
TOPWORTH MINING 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 "TOPWORTH MINING SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that TOPWORTH MINING SINGAPORE PTE. LTD. is correctly licenced by the local authority.
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