DA YI HOLDINGS PTE. LTD.

Singapore

17 June 2015

201526159M

SGD

Inactive
Verified

Business Description

DA YI HOLDINGS PTE. LTD. is registered as a business entity on 17 June 2015 (9.7 years ago) structured as a Exempt 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) 201526159M. The business official address is located at 2 Kallang Avenue #06-15, Ct Hub, Singapore 339407 with main trading activity as Investment Holding Company 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 17 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, DA YI HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LAU LEE HUA & 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.

DA YI HOLDINGS 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

DA YI HOLDINGS PTE. LTD.

Registered Business Number / UEN

201526159M

Postal Address

2 KALLANG AVENUE #06-15, CT HUB, SINGAPORE 339407

Officially Founded

17 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL 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

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DA YI HOLDINGS PTE. LTD.? Is it still in business?

"DA YI HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201526159M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DA YI HOLDINGS PTE. LTD.?

The credit profile of DA YI HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DA YI HOLDINGS PTE. LTD. register as a business?

DA YI HOLDINGS PTE. LTD. started business on 17 June 2015.

Where is DA YI HOLDINGS PTE. LTD. located?

The address of DA YI HOLDINGS PTE. LTD. is 2 KALLANG AVENUE #06-15, CT HUB, SINGAPORE 339407.

What is the base currency of DA YI HOLDINGS PTE. LTD.?

The default trading currency of DA YI HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is DA YI HOLDINGS PTE. LTD. governed by?

DA YI HOLDINGS PTE. LTD. 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 YI HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that DA YI HOLDINGS PTE. LTD. 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.