TUOHAI INVESTMENT PTE. LTD.
Singapore
27 October 2022
202238121M
SGD
Business Description
TUOHAI INVESTMENT PTE. LTD. is registered as a business entity on 27 October 2022 (2.3 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) 202238121M. The business official address is located at 16 Raffles Quay #17-03, Hong Leong Building, Singapore 48581 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TUOHAI INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,296, 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 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.
TUOHAI INVESTMENT 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 3,296
Good Payment Sum
8
Good Payment Count
2023-05-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
TUOHAI INVESTMENT PTE. LTD.
Registered Business Number / UEN
202238121M
Postal Address
16 RAFFLES QUAY #17-03, HONG LEONG BUILDING, SINGAPORE 48581
Officially Founded
27 OCTOBER 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
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 TUOHAI INVESTMENT PTE. LTD.? Is it still in business?
"TUOHAI INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202238121M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TUOHAI INVESTMENT PTE. LTD.?
The credit profile of TUOHAI INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TUOHAI INVESTMENT PTE. LTD. register as a business?
TUOHAI INVESTMENT PTE. LTD. started business on 27 October 2022.
Where is TUOHAI INVESTMENT PTE. LTD. located?
The address of TUOHAI INVESTMENT PTE. LTD. is 16 RAFFLES QUAY #17-03, HONG LEONG BUILDING, SINGAPORE 48581.
What is the base currency of TUOHAI INVESTMENT PTE. LTD.?
The default trading currency of TUOHAI INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is TUOHAI INVESTMENT PTE. LTD. governed by?
TUOHAI INVESTMENT 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 "TUOHAI INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TUOHAI INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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