| Unique Entity Number (UEN) | 201526542C |
| Entity Name | TLV HOLDINGS LIMITED |
| Entity Status | Live Company |
| Street Address |
3 Kaki Bukit Place Eunos Techpark Singapore 416181 |
| UEN Issue Date | 2015-06-23 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Local Company |
| Company Type Description | PUBLIC COMPANY LIMITED BY SHARES |
| Incorporation Date | 2015-06-22 |
| Account Due Date | 2020-08-31 |
| Annual Return Date | 2019-08-21 |
| Primary SSIC Code | 64202 |
| Primary SSIC Description | OTHER HOLDING COMPANIES |
| Secondary SSIC Code | 70201 |
| Secondary SSIC Description | MANAGEMENT CONSULTANCY SERVICES (GENERAL) |
| Number Officers | 7 |
| Former Entity Name 1 | TLV HOLDINGS PTE. LTD. |
| UEN Audit Firm 1 | T08LL0859H |
| Name Audit Firm 1 | ERNST & YOUNG LLP |
| Information Source | Details on TLV HOLDINGS LIMITED |
| 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 |
| 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 |
| TOP CASH JEWELLERY PTE. LTD. | 3 Kaki Bukit Place, Eunos Techpark, Singapore 416181 | 2008-09-12 | Live Company |
| Street Name | KAKI BUKIT PLACE |
| Postal Code | 416181 |
| SSIC Code |
64202 (Singapore Standard Industrial Classification) OTHER HOLDING COMPANIES |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |