Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TOPWIN INVESTMENT HOLDING PTE LTD's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 21 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199200898H
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
20 Feb 1992
UEN issue date
20 Feb 1992
No. of officers
32
Annual return date
30 Jul 2025
Contact
Website
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Real estate developers
SSIC: 68101
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for TOPWIN INVESTMENT HOLDING PTE LTD
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of TOPWIN INVESTMENT HOLDING PTE LTD
This is only a preview of the TrustScore results for TOPWIN INVESTMENT HOLDING PTE LTD, showcasing a few facets of its business that we have analysed.
Institutional Stage
A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.
TOPWIN INVESTMENT HOLDING PTE LTD has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
TOPWIN INVESTMENT HOLDING PTE LTD has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
TOPWIN INVESTMENT HOLDING PTE LTD has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
TOPWIN INVESTMENT HOLDING PTE LTD demonstrates a strong and active digital presence, with consistent activity across multiple online platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
21 Mar 2026TOPWIN INVESTMENT HOLDING PTE LTD Job Openings
Explore available job positions and career opportunities currently offered by TOPWIN INVESTMENT HOLDING PTE LTD.
No Job Openings Available
TOPWIN INVESTMENT HOLDING PTE LTDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TOPWIN INVESTMENT HOLDING PTE LTD
Explore Singapore-registered businesses that share similar characteristics with TOPWIN INVESTMENT HOLDING PTE LTD, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to TOPWIN INVESTMENT HOLDING PTE LTD
Nearby Businesses
Businesses located in TAI SENG STREET, Singapore 534013
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Similar Secondary Activity
Companies with the same secondary SSIC code: 68101
Frequently Asked Questions About TOPWIN INVESTMENT HOLDING PTE LTD
Common questions and answers to help you learn more about TOPWIN INVESTMENT HOLDING PTE LTD
TOPWIN INVESTMENT HOLDING PTE LTD has been in operation for 34 years since its incorporation in 20 February 1992 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199200898H.
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