TRICONE ADVISORS PTE. LTD.

Singapore

13 June 2008

200811720H

SGD

Inactive
Verified

Business Description

TRICONE ADVISORS PTE. LTD. is registered as a business entity on 13 June 2008 (16.6 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) 200811720H. The business official address is located at 336 Smith Street #06-308, New Bridge Centre, Singapore 50336 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 November and is no longer operational with the status of 'Dissolved - Creditors' Voluntary Winding Up'. The business paid up share capital is USD 0.73, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TRICONE ADVISORS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of GOH NGIAP SUAN & CO 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.

TRICONE ADVISORS 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

TRICONE ADVISORS PTE. LTD.

Registered Business Number / UEN

200811720H

Postal Address

336 SMITH STREET #06-308, NEW BRIDGE CENTRE, SINGAPORE 50336

Officially Founded

13 JUNE 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0.73

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of TRICONE ADVISORS PTE. LTD.? Is it still in business?

"TRICONE ADVISORS PTE. LTD." is the legal full name of the business with the registered number 200811720H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRICONE ADVISORS PTE. LTD.?

The credit profile of TRICONE ADVISORS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TRICONE ADVISORS PTE. LTD. register as a business?

TRICONE ADVISORS PTE. LTD. started business on 13 June 2008.

Where is TRICONE ADVISORS PTE. LTD. located?

The address of TRICONE ADVISORS PTE. LTD. is 336 SMITH STREET #06-308, NEW BRIDGE CENTRE, SINGAPORE 50336.

What is the base currency of TRICONE ADVISORS PTE. LTD.?

The default trading currency of TRICONE ADVISORS PTE. LTD. is the Singapore Dollars (SGD).

Who is TRICONE ADVISORS PTE. LTD. governed by?

TRICONE ADVISORS 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 "TRICONE ADVISORS PTE. LTD.". If you find this business dealing with regulated products, please further check that TRICONE ADVISORS 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.