DANIEL CHIA & ASSOCIATES

Singapore

06 July 2008

53120158M

SGD

Inactive
Verified

Business Description

DANIEL CHIA & ASSOCIATES is registered as a business entity on 06 July 2008 (16.6 years ago) structured as a Sole Proprietor with 1 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) 53120158M. The business official address is located at 1b Pine Grove #06-05, Pine Grove, Singapore 591001 with main trading activity as Business Consultancy Services in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DANIEL CHIA & ASSOCIATES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

DANIEL CHIA & ASSOCIATES 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

DANIEL CHIA & ASSOCIATES

Registered Business Number / UEN

53120158M

Postal Address

1B PINE GROVE #06-05, PINE GROVE, SINGAPORE 591001

Officially Founded

06 JULY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of DANIEL CHIA & ASSOCIATES? Is it still in business?

"DANIEL CHIA & ASSOCIATES" is the legal full name of the business with the registered number 53120158M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANIEL CHIA & ASSOCIATES?

The credit profile of DANIEL CHIA & ASSOCIATES is assessed with the payment rating of "D", find out more.

When did DANIEL CHIA & ASSOCIATES register as a business?

DANIEL CHIA & ASSOCIATES started business on 06 July 2008.

Where is DANIEL CHIA & ASSOCIATES located?

The address of DANIEL CHIA & ASSOCIATES is 1B PINE GROVE #06-05, PINE GROVE, SINGAPORE 591001.

What is the base currency of DANIEL CHIA & ASSOCIATES?

The default trading currency of DANIEL CHIA & ASSOCIATES is the Singapore Dollars (SGD).

Who is DANIEL CHIA & ASSOCIATES governed by?

DANIEL CHIA & ASSOCIATES 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 "DANIEL CHIA & ASSOCIATES". If you find this business dealing with regulated products, please further check that DANIEL CHIA & ASSOCIATES 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.