DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD.

Singapore

08 March 2021

202108063M

SGD

Inactive
Verified

Business Description

DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD. is registered as a business entity on 08 March 2021 (4.0 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) 202108063M. The business official address is located at 12 Marina View #12-05, Asia Square Tower 2, Singapore 18961 in the primary industry of 52101: General Warehousing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DAIWA HOUSE (SINGAPORE) DEVELOPMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG 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.

DAIWA HOUSE (SINGAPORE) DEVELOPMENT 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

DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD.

Registered Business Number / UEN

202108063M

Postal Address

12 MARINA VIEW #12-05, ASIA SQUARE TOWER 2, SINGAPORE 18961

Officially Founded

08 MARCH 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52101 - GENERAL WAREHOUSING

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

What is the legal name and registration number of DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD.? Is it still in business?

"DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD." is the legal full name of the business with the registered number 202108063M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD.?

The credit profile of DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD. register as a business?

DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD. started business on 08 March 2021.

Where is DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD. located?

The address of DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD. is 12 MARINA VIEW #12-05, ASIA SQUARE TOWER 2, SINGAPORE 18961.

What is the base currency of DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD.?

The default trading currency of DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD. governed by?

DAIWA HOUSE (SINGAPORE) DEVELOPMENT 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 "DAIWA HOUSE (SINGAPORE) DEVELOPMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that DAIWA HOUSE (SINGAPORE) DEVELOPMENT 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.