DFN GLOBAL NETWORK PTE LTD
Singapore
17 October 1998
199805125H
SGD
Business Description
DFN GLOBAL NETWORK PTE LTD is registered as a business entity on 17 October 1998 (26.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199805125H. The business official address is located at 1 Brooke Road #b1-09, Katong Plaza, Singapore 429979 with main trading activity as Hydrocarbon :crude And Refined Products, Minerals, Precious Metals(gold/au) 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 400,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DFN GLOBAL NETWORK PTE LTD has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,876, 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 currently active, it also signals positive financial standing. The appointment of MGI MENON & ASSOCIATES 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.
DFN GLOBAL NETWORK 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 3,876
Good Payment Sum
17
Good Payment Count
2023-04-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
DFN GLOBAL NETWORK PTE LTD
Registered Business Number / UEN
199805125H
Postal Address
1 BROOKE ROAD #B1-09, KATONG PLAZA, SINGAPORE 429979
Officially Founded
17 OCTOBER 1998
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 400,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of DFN GLOBAL NETWORK PTE LTD? Is it still in business?
"DFN GLOBAL NETWORK PTE LTD" is the legal full name of the business with the registered number 199805125H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DFN GLOBAL NETWORK PTE LTD?
The credit profile of DFN GLOBAL NETWORK PTE LTD is assessed with the payment rating of "A", find out more.
When did DFN GLOBAL NETWORK PTE LTD register as a business?
DFN GLOBAL NETWORK PTE LTD started business on 17 October 1998.
Where is DFN GLOBAL NETWORK PTE LTD located?
The address of DFN GLOBAL NETWORK PTE LTD is 1 BROOKE ROAD #B1-09, KATONG PLAZA, SINGAPORE 429979.
What is the base currency of DFN GLOBAL NETWORK PTE LTD?
The default trading currency of DFN GLOBAL NETWORK PTE LTD is the Singapore Dollars (SGD).
Who is DFN GLOBAL NETWORK PTE LTD governed by?
DFN GLOBAL NETWORK PTE LTD 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 "DFN GLOBAL NETWORK PTE LTD". If you find this business dealing with regulated products, please further check that DFN GLOBAL NETWORK PTE LTD is correctly licenced by the local authority.
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