TORCH INVESTMENT MANAGEMENT PTE. LTD.

Singapore

13 April 2011

201108894M

SGD

Active
Verified

Business Description

TORCH INVESTMENT MANAGEMENT PTE. LTD. is registered as a business entity on 13 April 2011 (13.9 years ago) structured as a Exempt 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) 201108894M. The business official address is located at 16 Collyer Quay #17-00, Collyer Quay Centre, Singapore 49318 in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DUNMORE HILL CAPITAL MANAGEMENT PTE. LTD., CRESCENT HILL CAPITAL MANAGEMENT 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 321,560, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TORCH INVESTMENT MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,457, 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 NEXIA SINGAPORE PAC 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.

TORCH 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 2,457

Good Payment Sum

9

Good Payment Count

2023-06-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

TORCH INVESTMENT MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201108894M

Postal Address

16 COLLYER QUAY #17-00, COLLYER QUAY CENTRE, SINGAPORE 49318

Officially Founded

13 APRIL 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 321,560

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DUNMORE HILL CAPITAL MANAGEMENT PTE. LTD., CRESCENT HILL CAPITAL MANAGEMENT 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 TORCH INVESTMENT MANAGEMENT PTE. LTD.? Is it still in business?

"TORCH INVESTMENT MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201108894M. It is still active and opertional as a business.

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

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

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

TORCH INVESTMENT MANAGEMENT PTE. LTD. started business on 13 April 2011.

Where is TORCH INVESTMENT MANAGEMENT PTE. LTD. located?

The address of TORCH INVESTMENT MANAGEMENT PTE. LTD. is 16 COLLYER QUAY #17-00, COLLYER QUAY CENTRE, SINGAPORE 49318.

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

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

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

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