PAYMENT REVIEW OF

TOP INVESTMENTS PTE. LTD.

18 JANUARY 2026

TOP INVESTMENTS PTE. LTD. (ABN: 198303562H) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 42

Registrar Details

Entity Name
TOP INVESTMENTS PTE. LTD.
UEN
198303562H
Entity Status
Dissolved - Compulsory Winding Up
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
64201
Holding companies of firms engaged in financial and insurance activities
Issuance Agency
ACRA
Registration Incorporation Date
26 July 1983
UEN Issue Date
26 July 1983
Registered Address
138 BEDOK NORTH STREET 2 na #10-165 SINGAPORE 460138
Number of Officers
3
Financial Reporting
Account Due Date
Data unavailable
Annual Return Date
Data unavailable
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
0

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D
Payment Rating

Going Concern

FAILED

Legal Name

TOP INVESTMENTS PTE. LTD.

Registration Number

198303562H

Country Jurisdiction

SINGAPORE

Registered Date

26 JULY 1983 (42 years 8 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of TOP INVESTMENTS PTE. LTD. is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

TOP INVESTMENTS PTE. LTD. has not passed the "Going Concern" test. This suggest that TOP INVESTMENTS PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means TOP INVESTMENTS PTE. LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 26 JULY 1983 12:00 AM, TOP INVESTMENTS PTE. LTD. is approximately 43 years old.

The business registration number of TOP INVESTMENTS PTE. LTD. is 198303562H. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

TOP INVESTMENTS PTE. LTD. is officially located at 138 BEDOK NORTH STREET 2 na #10-165 SINGAPORE 460138. This is the registered address on file with the registrar.

TOP INVESTMENTS PTE. LTD.'s primary industry is Holding companies of firms engaged in financial and insurance activities (SSIC code: 64201).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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