DEFONE GLOBAL INVESTMENTS PTE. LIMITED

Singapore

19 November 2015

201541058C

SGD

Inactive
Verified

Business Description

DEFONE GLOBAL INVESTMENTS PTE. LIMITED is registered as a business entity on 19 November 2015 (9.2 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 201541058C. The business official address is located at 633a Punggol Drive #09-675, Singapore 821633 with main trading activity as 66191 in the primary industry of 64994: Treasury Centres using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BELLO VITTO PTE. LTD.. The business annual account filing date falls on 19 June and is no longer operational with the status of '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, DEFONE GLOBAL INVESTMENTS PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DEFONE GLOBAL INVESTMENTS PTE. LIMITED 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

DEFONE GLOBAL INVESTMENTS PTE. LIMITED

Registered Business Number / UEN

201541058C

Postal Address

633A PUNGGOL DRIVE #09-675, SINGAPORE 821633

Officially Founded

19 NOVEMBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64994 - TREASURY CENTRES

66210 - RISK AND DAMAGE EVALUATION (EG LOSS ADJUSTING, CLAIMS ADJUSTING)

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

BELLO VITTO PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DEFONE GLOBAL INVESTMENTS PTE. LIMITED? Is it still in business?

"DEFONE GLOBAL INVESTMENTS PTE. LIMITED" is the legal full name of the business with the registered number 201541058C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DEFONE GLOBAL INVESTMENTS PTE. LIMITED?

The credit profile of DEFONE GLOBAL INVESTMENTS PTE. LIMITED is assessed with the payment rating of "D", find out more.

When did DEFONE GLOBAL INVESTMENTS PTE. LIMITED register as a business?

DEFONE GLOBAL INVESTMENTS PTE. LIMITED started business on 19 November 2015.

Where is DEFONE GLOBAL INVESTMENTS PTE. LIMITED located?

The address of DEFONE GLOBAL INVESTMENTS PTE. LIMITED is 633A PUNGGOL DRIVE #09-675, SINGAPORE 821633.

What is the base currency of DEFONE GLOBAL INVESTMENTS PTE. LIMITED?

The default trading currency of DEFONE GLOBAL INVESTMENTS PTE. LIMITED is the Singapore Dollars (SGD).

Who is DEFONE GLOBAL INVESTMENTS PTE. LIMITED governed by?

DEFONE GLOBAL INVESTMENTS PTE. LIMITED 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 "DEFONE GLOBAL INVESTMENTS PTE. LIMITED". If you find this business dealing with regulated products, please further check that DEFONE GLOBAL INVESTMENTS PTE. LIMITED 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.