DEFILIA TRADING

Singapore

02 March 1990

42377300C

SGD

Active
Verified

Business Description

DEFILIA TRADING is registered as a business entity on 02 March 1990 (35.0 years ago) structured as a Sole Proprietor with 2 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) 42377300C. The business official address is located at 80 Anson Road #02-01, Ibm Towers, Singapore 79907 in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 March and is no longer operational with the status of 'na'.

In the past 365 days, DEFILIA TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DEFILIA TRADING 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

DEFILIA TRADING

Registered Business Number / UEN

42377300C

Postal Address

80 ANSON ROAD #02-01, IBM TOWERS, SINGAPORE 79907

Officially Founded

02 MARCH 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of DEFILIA TRADING? Is it still in business?

"DEFILIA TRADING" is the legal full name of the business with the registered number 42377300C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DEFILIA TRADING?

The credit profile of DEFILIA TRADING is assessed with the payment rating of "A", find out more.

When did DEFILIA TRADING register as a business?

DEFILIA TRADING started business on 02 March 1990.

Where is DEFILIA TRADING located?

The address of DEFILIA TRADING is 80 ANSON ROAD #02-01, IBM TOWERS, SINGAPORE 79907.

What is the base currency of DEFILIA TRADING?

The default trading currency of DEFILIA TRADING is the Singapore Dollars (SGD).

Who is DEFILIA TRADING governed by?

DEFILIA TRADING 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 "DEFILIA TRADING". If you find this business dealing with regulated products, please further check that DEFILIA TRADING 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.