DH FINANCIAL SERVICES APAC HOLDING PTE. LTD.
Singapore
05 August 2020
202022964H
SGD
Business Description
DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. is registered as a business entity on 05 August 2020 (4.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 202022964H. The business official address is located at 63 Robinson Road #11-01, Afro-asia, Singapore 68894 with main trading activity as Holding And Administration Of Participation In Other Companies in the primary industry of 70101: Activities Of Head And Regional Head Offices; Centralised Administrative Offices And Subsidiary Management Offices 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 EUR 1,249,900, with preference share capital of EUR 0, and other share capital at EUR 0.
In the past 365 days, DH FINANCIAL SERVICES APAC HOLDING 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. The latest review was made on 2023-05-15 and it was reported "Good". 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 "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 RSM CHIO LIM LLP 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.
DH FINANCIAL SERVICES APAC HOLDING 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
2023-05-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
DH FINANCIAL SERVICES APAC HOLDING PTE. LTD.
Registered Business Number / UEN
202022964H
Postal Address
63 ROBINSON ROAD #11-01, AFRO-ASIA, SINGAPORE 68894
Officially Founded
05 AUGUST 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
EUR 1,249,900
Preference share Capital
EUR 0
Other Share Capital
EUR 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 DH FINANCIAL SERVICES APAC HOLDING PTE. LTD.? Is it still in business?
"DH FINANCIAL SERVICES APAC HOLDING PTE. LTD." is the legal full name of the business with the registered number 202022964H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DH FINANCIAL SERVICES APAC HOLDING PTE. LTD.?
The credit profile of DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. register as a business?
DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. started business on 05 August 2020.
Where is DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. located?
The address of DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. is 63 ROBINSON ROAD #11-01, AFRO-ASIA, SINGAPORE 68894.
What is the base currency of DH FINANCIAL SERVICES APAC HOLDING PTE. LTD.?
The default trading currency of DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. is the Singapore Dollars (SGD).
Who is DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. governed by?
DH FINANCIAL SERVICES APAC HOLDING 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 "DH FINANCIAL SERVICES APAC HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that DH FINANCIAL SERVICES APAC HOLDING PTE. LTD. is correctly licenced by the local authority.
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