TOR INVESTMENT MANAGEMENT PTE. LTD.

Singapore

17 April 2019

201912462D

SGD

Active
Verified

Business Description

TOR INVESTMENT MANAGEMENT PTE. LTD. is registered as a business entity on 17 April 2019 (5.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201912462D. The business official address is located at 38 Beach Road #29-11, South Beach Tower, Singapore 189767 with main trading activity as To Provide Support Services To Related Companies in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TIM SERVICES PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 340,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOR INVESTMENT MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,520, 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 appointment of RT 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.

TOR INVESTMENT MANAGEMENT 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 10,520

Good Payment Sum

10

Good Payment Count

2023-09-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOR INVESTMENT MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201912462D

Postal Address

38 BEACH ROAD #29-11, SOUTH BEACH TOWER, SINGAPORE 189767

Officially Founded

17 APRIL 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 340,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TIM SERVICES PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TOR INVESTMENT MANAGEMENT PTE. LTD.? Is it still in business?

"TOR INVESTMENT MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201912462D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOR INVESTMENT MANAGEMENT PTE. LTD.?

The credit profile of TOR INVESTMENT MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOR INVESTMENT MANAGEMENT PTE. LTD. register as a business?

TOR INVESTMENT MANAGEMENT PTE. LTD. started business on 17 April 2019.

Where is TOR INVESTMENT MANAGEMENT PTE. LTD. located?

The address of TOR INVESTMENT MANAGEMENT PTE. LTD. is 38 BEACH ROAD #29-11, SOUTH BEACH TOWER, SINGAPORE 189767.

What is the base currency of TOR INVESTMENT MANAGEMENT PTE. LTD.?

The default trading currency of TOR INVESTMENT MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is TOR INVESTMENT MANAGEMENT PTE. LTD. governed by?

TOR INVESTMENT MANAGEMENT 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 "TOR INVESTMENT MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TOR INVESTMENT MANAGEMENT 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.