AKANE DIAMOGEM DISTRIBUTOR
Singapore
29 February 1984
32379800D
SGD
Business Description
AKANE DIAMOGEM DISTRIBUTOR is registered as a business entity on 29 February 1984 (41.0 years ago) structured as a Partnership with 3 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) 32379800D. The business official address is located at 14 Scotts Road #15-01, Far East Plaza, Singapore 228213 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 February and is no longer operational with the status of 'Cancelled'.
In the past 365 days, AKANE DIAMOGEM DISTRIBUTOR 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
AKANE DIAMOGEM DISTRIBUTOR 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
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Latest Report Rating
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Legal Name
AKANE DIAMOGEM DISTRIBUTOR
Registered Business Number / UEN
32379800D
Postal Address
14 SCOTTS ROAD #15-01, FAR EAST PLAZA, SINGAPORE 228213
Officially Founded
29 FEBRUARY 1984
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
46411 - WHOLESALE OF TEXTILES AND LEATHERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of AKANE DIAMOGEM DISTRIBUTOR? Is it still in business?
"AKANE DIAMOGEM DISTRIBUTOR" is the legal full name of the business with the registered number 32379800D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AKANE DIAMOGEM DISTRIBUTOR?
The credit profile of AKANE DIAMOGEM DISTRIBUTOR is assessed with the payment rating of "D", find out more.
When did AKANE DIAMOGEM DISTRIBUTOR register as a business?
AKANE DIAMOGEM DISTRIBUTOR started business on 29 February 1984.
Where is AKANE DIAMOGEM DISTRIBUTOR located?
The address of AKANE DIAMOGEM DISTRIBUTOR is 14 SCOTTS ROAD #15-01, FAR EAST PLAZA, SINGAPORE 228213.
What is the base currency of AKANE DIAMOGEM DISTRIBUTOR?
The default trading currency of AKANE DIAMOGEM DISTRIBUTOR is the Singapore Dollars (SGD).
Who is AKANE DIAMOGEM DISTRIBUTOR governed by?
AKANE DIAMOGEM DISTRIBUTOR is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AKANE DIAMOGEM DISTRIBUTOR". If you find this business dealing with regulated products, please further check that AKANE DIAMOGEM DISTRIBUTOR is correctly licenced by the local authority.
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