CULLINAN DIAMONDS (SINGAPORE) PTE. LTD.
Singapore
15 February 2002
200201172G
SGD
Business Description
CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. is registered as a business entity on 15 February 2002 (23.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200201172G. The business official address is located at 9 Raffles Place #26-01, Republic Plaza, Singapore 48619 with main trading activity as Ownership Of Licences Of Trade And Sub-licensing The Use Of Trade Marks in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SIRIUS RESOURCES PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,512, 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 currently active, it also signals positive financial standing. The appointment of PAUL WAN & CO 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.
CULLINAN DIAMONDS (SINGAPORE) 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 8,512
Good Payment Sum
14
Good Payment Count
2023-05-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
CULLINAN DIAMONDS (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
200201172G
Postal Address
9 RAFFLES PLACE #26-01, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
15 FEBRUARY 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SIRIUS RESOURCES PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CULLINAN DIAMONDS (SINGAPORE) PTE. LTD.? Is it still in business?
"CULLINAN DIAMONDS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200201172G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CULLINAN DIAMONDS (SINGAPORE) PTE. LTD.?
The credit profile of CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. register as a business?
CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. started business on 15 February 2002.
Where is CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. located?
The address of CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. is 9 RAFFLES PLACE #26-01, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of CULLINAN DIAMONDS (SINGAPORE) PTE. LTD.?
The default trading currency of CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. governed by?
CULLINAN DIAMONDS (SINGAPORE) 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 "CULLINAN DIAMONDS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that CULLINAN DIAMONDS (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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