DE WELL GROUP SINGAPORE PTE. LTD.

Singapore

30 September 2014

201429031K

SGD

Active
Verified

Business Description

DE WELL GROUP SINGAPORE PTE. LTD. is registered as a business entity on 30 September 2014 (10.3 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) 201429031K. The business official address is located at 10 Anson Road #13-15, International Plaza, Singapore 79903 with main trading activity as Ocean & Air Shipping, Freight Forwarding, Packaging, Trucking And Warehousing in the primary industry of 52292: Freight Transport Arrangement 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DE WELL GROUP SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,529, 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 currently active, it also signals positive financial standing. The appointment of ERI & PARTNERS PAC 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.

DE WELL GROUP SINGAPORE 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 1,529

Good Payment Sum

11

Good Payment Count

2023-05-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

DE WELL GROUP SINGAPORE PTE. LTD.

Registered Business Number / UEN

201429031K

Postal Address

10 ANSON ROAD #13-15, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

30 SEPTEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DE WELL GROUP SINGAPORE PTE. LTD.? Is it still in business?

"DE WELL GROUP SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201429031K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DE WELL GROUP SINGAPORE PTE. LTD.?

The credit profile of DE WELL GROUP SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DE WELL GROUP SINGAPORE PTE. LTD. register as a business?

DE WELL GROUP SINGAPORE PTE. LTD. started business on 30 September 2014.

Where is DE WELL GROUP SINGAPORE PTE. LTD. located?

The address of DE WELL GROUP SINGAPORE PTE. LTD. is 10 ANSON ROAD #13-15, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of DE WELL GROUP SINGAPORE PTE. LTD.?

The default trading currency of DE WELL GROUP SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is DE WELL GROUP SINGAPORE PTE. LTD. governed by?

DE WELL GROUP SINGAPORE 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 "DE WELL GROUP SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that DE WELL GROUP SINGAPORE 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.