| Unique Entity Number (UEN) | 200401257W |
| Entity Name | TOP CASH JEWELLERY PTE. LTD. |
| Entity Status | Live Company |
| Street Address |
3 Kaki Bukit Place Eunos Techpark Singapore 416181 |
| UEN Issue Date | 2008-09-12 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Local Company |
| Company Type Description | PRIVATE COMPANY LIMITED BY SHARES |
| Incorporation Date | 2004-02-05 |
| Account Due Date | 2020-10-31 |
| Annual Return Date | 2019-10-04 |
| Primary SSIC Code | 47731 |
| Primary SSIC Description | RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES |
| Primary User Described Activity | RETAIL SALE OF JEWELLERY, GOLD, WATCHES & OTHERS |
| Secondary SSIC Code | 46900 |
| Secondary SSIC Description | WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT |
| Secondary User Described Activity | TRADING IN 2ND HAND JEWELLERY, GOLD, WATCHES & OTHERS |
| Number Officers | 4 |
| Former Entity Name 1 | TAKA INTERNATIONAL HOLDINGS PTE. LTD. |
| Former Entity Name 2 | REFINE JEWELS PTE. LTD. |
| UEN Audit Firm 1 | T08LL0859H |
| Name Audit Firm 1 | ERNST & YOUNG LLP |
| Information Source | Details on TOP CASH JEWELLERY PTE. LTD. |
| Block | 3 |
| Building Name | EUNOS TECHPARK |
| Street Name | KAKI BUKIT PLACE |
| City | Singapore |
| Postal Code | 416181 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| TAKA BULLION PTE. LTD. | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2018-11-13 | Live Company |
| ELITE EQUITY PTE. LTD. | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2018-08-16 | Live Company |
| EQUITY FINTECH PTE. LTD. | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2018-08-16 | Live Company |
| BIZFINTECH PTE. LTD. | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2018-08-16 | Live Company |
| TOP CASH PAWNSHOP PTE. LTD. | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2018-08-16 | Live Company |
| TLV HOLDINGS LIMITED | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2015-06-23 | Live Company |
| LOVIS DIAMONDS PTE. LTD. | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2012-05-18 | Live Company |
| IN 9 COLLECTION | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2008-09-13 | |
| VOI JEWELLERY PTE. LTD. | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2008-09-13 | Live Company |
| CLASSIC JEWELRY | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2008-09-12 | Cancelled |
| Street Name | KAKI BUKIT PLACE |
| Postal Code | 416181 |
| SSIC Code |
47731 (Singapore Standard Industrial Classification) RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |