DIA-GLOBE (SINGAPORE) PTE LTD
Singapore
21 October 1994
199407670H
SGD
Business Description
DIA-GLOBE (SINGAPORE) PTE LTD is registered as a business entity on 21 October 1994 (30.3 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) 199407670H. The business official address is located at 178 Paya Lebar Road #06-08, Paya Lebar 178, Singapore 409030 with main trading activity as - in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones 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 10,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DIA-GLOBE (SINGAPORE) 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 2023-09-10 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 MGI ALLIANCE SINGAPORE PAC 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.
DIA-GLOBE (SINGAPORE) PTE LTD is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
2023-09-10
Latest Report Date
Good
Latest Report Rating
Are you working at DIA-GLOBE (SINGAPORE) PTE LTD?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
DIA-GLOBE (SINGAPORE) PTE LTD
Registered Business Number / UEN
199407670H
Postal Address
178 PAYA LEBAR ROAD #06-08, PAYA LEBAR 178, SINGAPORE 409030
Officially Founded
21 OCTOBER 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000,000
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 DIA-GLOBE (SINGAPORE) PTE LTD? Is it still in business?
"DIA-GLOBE (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 199407670H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIA-GLOBE (SINGAPORE) PTE LTD?
The credit profile of DIA-GLOBE (SINGAPORE) PTE LTD is assessed with the payment rating of "A", find out more.
When did DIA-GLOBE (SINGAPORE) PTE LTD register as a business?
DIA-GLOBE (SINGAPORE) PTE LTD started business on 21 October 1994.
Where is DIA-GLOBE (SINGAPORE) PTE LTD located?
The address of DIA-GLOBE (SINGAPORE) PTE LTD is 178 PAYA LEBAR ROAD #06-08, PAYA LEBAR 178, SINGAPORE 409030.
What is the base currency of DIA-GLOBE (SINGAPORE) PTE LTD?
The default trading currency of DIA-GLOBE (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).
Who is DIA-GLOBE (SINGAPORE) PTE LTD governed by?
DIA-GLOBE (SINGAPORE) 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 "DIA-GLOBE (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that DIA-GLOBE (SINGAPORE) 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.