TREASURY WINE ESTATES ASIA (SEA) PTE. LTD.

Singapore

07 November 2006

200616535C

SGD

Active
Verified

Business Description

TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. is registered as a business entity on 07 November 2006 (18.3 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) 200616535C. The business official address is located at 50 Scotts Road #02-01a, Singapore 228242 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 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 195,001, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,455, 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 KPMG 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.

TREASURY WINE ESTATES ASIA (SEA) 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 3,455

Good Payment Sum

5

Good Payment Count

2023-07-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

TREASURY WINE ESTATES ASIA (SEA) PTE. LTD.

Registered Business Number / UEN

200616535C

Postal Address

50 SCOTTS ROAD #02-01A, SINGAPORE 228242

Officially Founded

07 NOVEMBER 2006

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 195,001

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TREASURY WINE ESTATES ASIA (SEA) PTE. LTD.? Is it still in business?

"TREASURY WINE ESTATES ASIA (SEA) PTE. LTD." is the legal full name of the business with the registered number 200616535C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TREASURY WINE ESTATES ASIA (SEA) PTE. LTD.?

The credit profile of TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. register as a business?

TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. started business on 07 November 2006.

Where is TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. located?

The address of TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. is 50 SCOTTS ROAD #02-01A, SINGAPORE 228242.

What is the base currency of TREASURY WINE ESTATES ASIA (SEA) PTE. LTD.?

The default trading currency of TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. is the Singapore Dollars (SGD).

Who is TREASURY WINE ESTATES ASIA (SEA) PTE. LTD. governed by?

TREASURY WINE ESTATES ASIA (SEA) 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 "TREASURY WINE ESTATES ASIA (SEA) PTE. LTD.". If you find this business dealing with regulated products, please further check that TREASURY WINE ESTATES ASIA (SEA) 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.