TWELVE HOLDINGS PTE. LTD.

Singapore

05 April 2012

201208540E

SGD

Inactive
Verified

Business Description

TWELVE HOLDINGS PTE. LTD. is registered as a business entity on 05 April 2012 (12.9 years ago) structured as a Exempt 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) 201208540E. The business official address is located at 21 Bukit Batok Crescent #03-76, Wcega Tower, Singapore 658065 in the primary industry of 46662: Ship Bunkering 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TWELVE HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KEN TAN & 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.

TWELVE HOLDINGS 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

TWELVE HOLDINGS PTE. LTD.

Registered Business Number / UEN

201208540E

Postal Address

21 BUKIT BATOK CRESCENT #03-76, WCEGA TOWER, SINGAPORE 658065

Officially Founded

05 APRIL 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46662 - SHIP BUNKERING

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 TWELVE HOLDINGS PTE. LTD.? Is it still in business?

"TWELVE HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201208540E. It is still active and opertional as a business.

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

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

When did TWELVE HOLDINGS PTE. LTD. register as a business?

TWELVE HOLDINGS PTE. LTD. started business on 05 April 2012.

Where is TWELVE HOLDINGS PTE. LTD. located?

The address of TWELVE HOLDINGS PTE. LTD. is 21 BUKIT BATOK CRESCENT #03-76, WCEGA TOWER, SINGAPORE 658065.

What is the base currency of TWELVE HOLDINGS PTE. LTD.?

The default trading currency of TWELVE HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is TWELVE HOLDINGS PTE. LTD. governed by?

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