DELFINA RESOURCES

Singapore

16 May 2006

53068457L

SGD

Inactive
Verified

Business Description

DELFINA RESOURCES is registered as a business entity on 16 May 2006 (18.4 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) 53068457L. The business official address is located at 21 Woodlands Industrial Park E1 #03-06, Admiralty Industrial Park, Singapore 757720 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 May and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DELFINA RESOURCES 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

DELFINA RESOURCES

Registered Business Number / UEN

53068457L

Postal Address

21 WOODLANDS INDUSTRIAL PARK E1 #03-06, ADMIRALTY INDUSTRIAL PARK, SINGAPORE 757720

Officially Founded

16 MAY 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of DELFINA RESOURCES? Is it still in business?

"DELFINA RESOURCES" is the legal full name of the business with the registered number 53068457L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DELFINA RESOURCES?

The credit profile of DELFINA RESOURCES is assessed with the payment rating of "D", find out more.

When did DELFINA RESOURCES register as a business?

DELFINA RESOURCES started business on 16 May 2006.

Where is DELFINA RESOURCES located?

The address of DELFINA RESOURCES is 21 WOODLANDS INDUSTRIAL PARK E1 #03-06, ADMIRALTY INDUSTRIAL PARK, SINGAPORE 757720.

What is the base currency of DELFINA RESOURCES?

The default trading currency of DELFINA RESOURCES is the Singapore Dollars (SGD).

Who is DELFINA RESOURCES governed by?

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