CAPITAL DIAMONDS INTERNATIONAL

Singapore

04 June 1991

44657300X

SGD

Active
Verified

Business Description

CAPITAL DIAMONDS INTERNATIONAL is registered as a business entity on 04 June 1991 (33.6 years ago) structured as a Sole Proprietor with 2 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) 44657300X. The business official address is located at 545 Orchard Road #11-02, Far East Shpg Ctr, Singapore 238882 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 legal name has undergone change(s) and is previously known as CAPITAL DIAMOND DISTRIBUTORS INTERNATIONAL, MIMORA ENTERPRISE. The business annual account filing date falls on 04 June and is no longer operational with the status of 'na'.

In the past 365 days, CAPITAL DIAMONDS INTERNATIONAL 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CAPITAL DIAMONDS INTERNATIONAL 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

CAPITAL DIAMONDS INTERNATIONAL

Registered Business Number / UEN

44657300X

Postal Address

545 ORCHARD ROAD #11-02, FAR EAST SHPG CTR, SINGAPORE 238882

Officially Founded

04 JUNE 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

CAPITAL DIAMOND DISTRIBUTORS INTERNATIONAL, MIMORA ENTERPRISE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of CAPITAL DIAMONDS INTERNATIONAL? Is it still in business?

"CAPITAL DIAMONDS INTERNATIONAL" is the legal full name of the business with the registered number 44657300X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAPITAL DIAMONDS INTERNATIONAL?

The credit profile of CAPITAL DIAMONDS INTERNATIONAL is assessed with the payment rating of "A", find out more.

When did CAPITAL DIAMONDS INTERNATIONAL register as a business?

CAPITAL DIAMONDS INTERNATIONAL started business on 04 June 1991.

Where is CAPITAL DIAMONDS INTERNATIONAL located?

The address of CAPITAL DIAMONDS INTERNATIONAL is 545 ORCHARD ROAD #11-02, FAR EAST SHPG CTR, SINGAPORE 238882.

What is the base currency of CAPITAL DIAMONDS INTERNATIONAL?

The default trading currency of CAPITAL DIAMONDS INTERNATIONAL is the Singapore Dollars (SGD).

Who is CAPITAL DIAMONDS INTERNATIONAL governed by?

CAPITAL DIAMONDS INTERNATIONAL is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "CAPITAL DIAMONDS INTERNATIONAL". If you find this business dealing with regulated products, please further check that CAPITAL DIAMONDS INTERNATIONAL is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.