DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE)

Singapore

23 January 2009

T09FC0007F

SGD

Active
Verified

Business Description

DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) is registered as a business entity on 23 January 2009 (16.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) 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) T09FC0007F. The business official address is located at 217 Kew Crescent Singapore 466116 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 January and is no longer operational with the status of 'na'. The business paid up share capital is GBP 0, with preference share capital of GBP 0, and other share capital at GBP 0.

In the past 365 days, DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) 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

DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE)

Registered Business Number / UEN

T09FC0007F

Postal Address

217 KEW CRESCENT SINGAPORE 466116

Officially Founded

23 JANUARY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

GBP 0

Preference share Capital

GBP 0

Other Share Capital

GBP 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE)? Is it still in business?

"DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE)" is the legal full name of the business with the registered number T09FC0007F. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE)?

The credit profile of DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) is assessed with the payment rating of "A", find out more.

When did DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) register as a business?

DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) started business on 23 January 2009.

Where is DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) located?

The address of DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) is 217 KEW CRESCENT SINGAPORE 466116.

What is the base currency of DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE)?

The default trading currency of DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) is the Singapore Dollars (SGD).

Who is DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) governed by?

DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) 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 "DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE)". If you find this business dealing with regulated products, please further check that DA VINCI INVEST LTD. (BRANCH OFFICE SINGAPORE) 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.