DIAMOND 8 JEWELLERY PTE LTD

Singapore

08 November 1989

198904878H

SGD

Inactive
Verified

Business Description

DIAMOND 8 JEWELLERY PTE LTD is registered as a business entity on 08 November 1989 (35.3 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) 198904878H. The business official address is located at 186 Toa Payoh Central #01-442, Singapore 310186 with main trading activity as Retail Of Jewellery & Goldsmith in the primary industry of 32111: Manufacture Of Jewellery Except Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HARVEST POOL PTE LTD. The business annual account filing date falls on 29 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMOND 8 JEWELLERY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

DIAMOND 8 JEWELLERY 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

DIAMOND 8 JEWELLERY PTE LTD

Registered Business Number / UEN

198904878H

Postal Address

186 TOA PAYOH CENTRAL #01-442, SINGAPORE 310186

Officially Founded

08 NOVEMBER 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

32111 - MANUFACTURE OF JEWELLERY EXCEPT COSTUME JEWELLERY

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

HARVEST POOL 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 DIAMOND 8 JEWELLERY PTE LTD? Is it still in business?

"DIAMOND 8 JEWELLERY PTE LTD" is the legal full name of the business with the registered number 198904878H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND 8 JEWELLERY PTE LTD?

The credit profile of DIAMOND 8 JEWELLERY PTE LTD is assessed with the payment rating of "D", find out more.

When did DIAMOND 8 JEWELLERY PTE LTD register as a business?

DIAMOND 8 JEWELLERY PTE LTD started business on 08 November 1989.

Where is DIAMOND 8 JEWELLERY PTE LTD located?

The address of DIAMOND 8 JEWELLERY PTE LTD is 186 TOA PAYOH CENTRAL #01-442, SINGAPORE 310186.

What is the base currency of DIAMOND 8 JEWELLERY PTE LTD?

The default trading currency of DIAMOND 8 JEWELLERY PTE LTD is the Singapore Dollars (SGD).

Who is DIAMOND 8 JEWELLERY PTE LTD governed by?

DIAMOND 8 JEWELLERY 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 "DIAMOND 8 JEWELLERY PTE LTD". If you find this business dealing with regulated products, please further check that DIAMOND 8 JEWELLERY 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.