DAVY SOUTH EAST ASIA PTE LTD
Singapore
02 April 1991
199101446W
SGD
Business Description
DAVY SOUTH EAST ASIA PTE LTD is registered as a business entity on 02 April 1991 (33.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 199101446W. The business official address is located at 16 Raffles Quay #23-01, Hong Leong Bldg, Singapore 48581 with main trading activity as Designing Of Processing Plants For Chemical & Petroleum Industries in the primary industry of 20131: Manufacture Of Petrochemical Primary Products (eg Olefins, Aromatics, Basic Building Blocks) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DAVY SOUTH EAST ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.
DAVY SOUTH EAST ASIA 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
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Latest Report Rating
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Legal Name
DAVY SOUTH EAST ASIA PTE LTD
Registered Business Number / UEN
199101446W
Postal Address
16 RAFFLES QUAY #23-01, HONG LEONG BLDG, SINGAPORE 48581
Officially Founded
02 APRIL 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
20131 - MANUFACTURE OF PETROCHEMICAL PRIMARY PRODUCTS (EG OLEFINS, AROMATICS, BASIC BUILDING BLOCKS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of DAVY SOUTH EAST ASIA PTE LTD? Is it still in business?
"DAVY SOUTH EAST ASIA PTE LTD" is the legal full name of the business with the registered number 199101446W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DAVY SOUTH EAST ASIA PTE LTD?
The credit profile of DAVY SOUTH EAST ASIA PTE LTD is assessed with the payment rating of "D", find out more.
When did DAVY SOUTH EAST ASIA PTE LTD register as a business?
DAVY SOUTH EAST ASIA PTE LTD started business on 02 April 1991.
Where is DAVY SOUTH EAST ASIA PTE LTD located?
The address of DAVY SOUTH EAST ASIA PTE LTD is 16 RAFFLES QUAY #23-01, HONG LEONG BLDG, SINGAPORE 48581.
What is the base currency of DAVY SOUTH EAST ASIA PTE LTD?
The default trading currency of DAVY SOUTH EAST ASIA PTE LTD is the Singapore Dollars (SGD).
Who is DAVY SOUTH EAST ASIA PTE LTD governed by?
DAVY SOUTH EAST ASIA 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 "DAVY SOUTH EAST ASIA PTE LTD". If you find this business dealing with regulated products, please further check that DAVY SOUTH EAST ASIA PTE LTD is correctly licenced by the local authority.
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