DELPHIN INVESTMENT
Singapore
04 September 2010
53175006W
SGD
Business Description
DELPHIN INVESTMENT is registered as a business entity on 04 September 2010 (14.3 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) 53175006W. The business official address is located at 428 Woodlands Street 41 #07-228, Singapore 730428 with main trading activity as Ship Broking Services in the primary industry of 52227: Ship Brokering Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 September and is no longer operational with the status of 'Cancelled'.
In the past 365 days, DELPHIN INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DELPHIN INVESTMENT 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
DELPHIN INVESTMENT
Registered Business Number / UEN
53175006W
Postal Address
428 WOODLANDS STREET 41 #07-228, SINGAPORE 730428
Officially Founded
04 SEPTEMBER 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52227 - SHIP BROKERING SERVICES
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of DELPHIN INVESTMENT? Is it still in business?
"DELPHIN INVESTMENT" is the legal full name of the business with the registered number 53175006W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DELPHIN INVESTMENT?
The credit profile of DELPHIN INVESTMENT is assessed with the payment rating of "D", find out more.
When did DELPHIN INVESTMENT register as a business?
DELPHIN INVESTMENT started business on 04 September 2010.
Where is DELPHIN INVESTMENT located?
The address of DELPHIN INVESTMENT is 428 WOODLANDS STREET 41 #07-228, SINGAPORE 730428.
What is the base currency of DELPHIN INVESTMENT?
The default trading currency of DELPHIN INVESTMENT is the Singapore Dollars (SGD).
Who is DELPHIN INVESTMENT governed by?
DELPHIN INVESTMENT 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 "DELPHIN INVESTMENT". If you find this business dealing with regulated products, please further check that DELPHIN INVESTMENT 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.