ARGO DAPHNE PTE LTD
Singapore
20 August 1997
199705777W
SGD
Business Description
ARGO DAPHNE PTE LTD is registered as a business entity on 20 August 1997 (27.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199705777W. The business official address is located at 138 Cecil Street #18-00, Cecil Court, Singapore 69538 with main trading activity as Ship Owner And Operator in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 500,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ARGO DAPHNE PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KPMG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
ARGO DAPHNE PTE LTD 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
-
Latest Report Rating
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Legal Name
ARGO DAPHNE PTE LTD
Registered Business Number / UEN
199705777W
Postal Address
138 CECIL STREET #18-00, CECIL COURT, SINGAPORE 69538
Officially Founded
20 AUGUST 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 500,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of ARGO DAPHNE PTE LTD? Is it still in business?
"ARGO DAPHNE PTE LTD" is the legal full name of the business with the registered number 199705777W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ARGO DAPHNE PTE LTD?
The credit profile of ARGO DAPHNE PTE LTD is assessed with the payment rating of "D", find out more.
When did ARGO DAPHNE PTE LTD register as a business?
ARGO DAPHNE PTE LTD started business on 20 August 1997.
Where is ARGO DAPHNE PTE LTD located?
The address of ARGO DAPHNE PTE LTD is 138 CECIL STREET #18-00, CECIL COURT, SINGAPORE 69538.
What is the base currency of ARGO DAPHNE PTE LTD?
The default trading currency of ARGO DAPHNE PTE LTD is the Singapore Dollars (SGD).
Who is ARGO DAPHNE PTE LTD governed by?
ARGO DAPHNE PTE LTD 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 "ARGO DAPHNE PTE LTD". If you find this business dealing with regulated products, please further check that ARGO DAPHNE PTE LTD is correctly licenced by the local authority.
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