TREASURY HUB PRIVATE LIMITED
Singapore
03 July 2009
200912089C
SGD
Business Description
TREASURY HUB PRIVATE LIMITED is registered as a business entity on 03 July 2009 (15.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200912089C. The business official address is located at 20 Maxwell Road #09-17, Maxwell House, Singapore 69113 with main trading activity as Corp Treasury Services- Transaction Processing Execution, Advisory & Training in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TREASURY HUB PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 HUB PRIVATE LIMITED 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 HUB PRIVATE LIMITED
Registered Business Number / UEN
200912089C
Postal Address
20 MAXWELL ROAD #09-17, MAXWELL HOUSE, SINGAPORE 69113
Officially Founded
03 JULY 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 5,000
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 HUB PRIVATE LIMITED? Is it still in business?
"TREASURY HUB PRIVATE LIMITED" is the legal full name of the business with the registered number 200912089C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TREASURY HUB PRIVATE LIMITED?
The credit profile of TREASURY HUB PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did TREASURY HUB PRIVATE LIMITED register as a business?
TREASURY HUB PRIVATE LIMITED started business on 03 July 2009.
Where is TREASURY HUB PRIVATE LIMITED located?
The address of TREASURY HUB PRIVATE LIMITED is 20 MAXWELL ROAD #09-17, MAXWELL HOUSE, SINGAPORE 69113.
What is the base currency of TREASURY HUB PRIVATE LIMITED?
The default trading currency of TREASURY HUB PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is TREASURY HUB PRIVATE LIMITED governed by?
TREASURY HUB PRIVATE LIMITED 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 HUB PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that TREASURY HUB PRIVATE LIMITED is correctly licenced by the local authority.
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