DENNIS ASSOCIATES PTE. LTD.

Singapore

15 September 1980

198003315W

SGD

Inactive
Verified

Business Description

DENNIS ASSOCIATES PTE. LTD. is registered as a business entity on 15 September 1980 (44.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 198003315W. The business official address is located at 24 Peck Seah Street #06-02, Nehsons Building, Singapore 79314 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DENNIS ASSOCIATES INSURANCE BROKERS PTE LTD. The business annual account filing date falls on 05 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DENNIS ASSOCIATES PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of CHAN KWANG CHENG & CO 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.

DENNIS ASSOCIATES 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

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Latest Report Rating

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Legal Name

DENNIS ASSOCIATES PTE. LTD.

Registered Business Number / UEN

198003315W

Postal Address

24 PECK SEAH STREET #06-02, NEHSONS BUILDING, SINGAPORE 79314

Officially Founded

15 SEPTEMBER 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DENNIS ASSOCIATES INSURANCE BROKERS 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 DENNIS ASSOCIATES PTE. LTD.? Is it still in business?

"DENNIS ASSOCIATES PTE. LTD." is the legal full name of the business with the registered number 198003315W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DENNIS ASSOCIATES PTE. LTD.?

The credit profile of DENNIS ASSOCIATES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DENNIS ASSOCIATES PTE. LTD. register as a business?

DENNIS ASSOCIATES PTE. LTD. started business on 15 September 1980.

Where is DENNIS ASSOCIATES PTE. LTD. located?

The address of DENNIS ASSOCIATES PTE. LTD. is 24 PECK SEAH STREET #06-02, NEHSONS BUILDING, SINGAPORE 79314.

What is the base currency of DENNIS ASSOCIATES PTE. LTD.?

The default trading currency of DENNIS ASSOCIATES PTE. LTD. is the Singapore Dollars (SGD).

Who is DENNIS ASSOCIATES PTE. LTD. governed by?

DENNIS ASSOCIATES 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 "DENNIS ASSOCIATES PTE. LTD.". If you find this business dealing with regulated products, please further check that DENNIS ASSOCIATES 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.