TREASURY CLUB PTE. LTD.
Singapore
25 April 2012
201210262R
SGD
Business Description
TREASURY CLUB PTE. LTD. is registered as a business entity on 25 April 2012 (12.8 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) 201210262R. The business official address is located at 1001 Jalan Bukit Merah #06-11, Singapore 159455 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TREASURY CLUB 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TREASURY CLUB 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
TREASURY CLUB PTE. LTD.
Registered Business Number / UEN
201210262R
Postal Address
1001 JALAN BUKIT MERAH #06-11, SINGAPORE 159455
Officially Founded
25 APRIL 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 30,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
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 TREASURY CLUB PTE. LTD.? Is it still in business?
"TREASURY CLUB PTE. LTD." is the legal full name of the business with the registered number 201210262R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TREASURY CLUB PTE. LTD.?
The credit profile of TREASURY CLUB PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TREASURY CLUB PTE. LTD. register as a business?
TREASURY CLUB PTE. LTD. started business on 25 April 2012.
Where is TREASURY CLUB PTE. LTD. located?
The address of TREASURY CLUB PTE. LTD. is 1001 JALAN BUKIT MERAH #06-11, SINGAPORE 159455.
What is the base currency of TREASURY CLUB PTE. LTD.?
The default trading currency of TREASURY CLUB PTE. LTD. is the Singapore Dollars (SGD).
Who is TREASURY CLUB PTE. LTD. governed by?
TREASURY CLUB 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 "TREASURY CLUB PTE. LTD.". If you find this business dealing with regulated products, please further check that TREASURY CLUB 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.