TREFOIL CONSULTANCY PTE. LTD.
Singapore
01 July 2015
201527723M
SGD
Business Description
TREFOIL CONSULTANCY PTE. LTD. is registered as a business entity on 01 July 2015 (9.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 1 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) 201527723M. The business official address is located at 7500a Beach Road #05-303, The Plaza, Singapore 199591 with main trading activity as Retail Sale And Wholesale Of Leasing Equipment And Security Alarms in the primary industry of 43292: Installation Of Fire Protection And Security Alarm Systems using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 February and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TREFOIL CONSULTANCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TREFOIL CONSULTANCY 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
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Latest Report Rating
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Legal Name
TREFOIL CONSULTANCY PTE. LTD.
Registered Business Number / UEN
201527723M
Postal Address
7500A BEACH ROAD #05-303, THE PLAZA, SINGAPORE 199591
Officially Founded
01 JULY 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
43292 - INSTALLATION OF FIRE PROTECTION AND SECURITY ALARM SYSTEMS
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of TREFOIL CONSULTANCY PTE. LTD.? Is it still in business?
"TREFOIL CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 201527723M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TREFOIL CONSULTANCY PTE. LTD.?
The credit profile of TREFOIL CONSULTANCY PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TREFOIL CONSULTANCY PTE. LTD. register as a business?
TREFOIL CONSULTANCY PTE. LTD. started business on 01 July 2015.
Where is TREFOIL CONSULTANCY PTE. LTD. located?
The address of TREFOIL CONSULTANCY PTE. LTD. is 7500A BEACH ROAD #05-303, THE PLAZA, SINGAPORE 199591.
What is the base currency of TREFOIL CONSULTANCY PTE. LTD.?
The default trading currency of TREFOIL CONSULTANCY PTE. LTD. is the Singapore Dollars (SGD).
Who is TREFOIL CONSULTANCY PTE. LTD. governed by?
TREFOIL CONSULTANCY 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 "TREFOIL CONSULTANCY PTE. LTD.". If you find this business dealing with regulated products, please further check that TREFOIL CONSULTANCY PTE. LTD. is correctly licenced by the local authority.
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