DIAMOND DRAGON

Singapore

25 August 2007

53099561A

SGD

Inactive
Verified

Business Description

DIAMOND DRAGON is registered as a business entity on 25 August 2007 (17.5 years ago) structured as a Sole Proprietor with 2 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) 53099561A. The business official address is located at 34 Chestnut Crescent Green Hill Estate, Singapore 679391 in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 August and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

-

Latest Report Rating

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Legal Name

DIAMOND DRAGON

Registered Business Number / UEN

53099561A

Postal Address

34 CHESTNUT CRESCENT GREEN HILL ESTATE, SINGAPORE 679391

Officially Founded

25 AUGUST 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of DIAMOND DRAGON? Is it still in business?

"DIAMOND DRAGON" is the legal full name of the business with the registered number 53099561A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND DRAGON?

The credit profile of DIAMOND DRAGON is assessed with the payment rating of "D", find out more.

When did DIAMOND DRAGON register as a business?

DIAMOND DRAGON started business on 25 August 2007.

Where is DIAMOND DRAGON located?

The address of DIAMOND DRAGON is 34 CHESTNUT CRESCENT GREEN HILL ESTATE, SINGAPORE 679391.

What is the base currency of DIAMOND DRAGON?

The default trading currency of DIAMOND DRAGON is the Singapore Dollars (SGD).

Who is DIAMOND DRAGON governed by?

DIAMOND DRAGON 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 DRAGON". If you find this business dealing with regulated products, please further check that DIAMOND DRAGON 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.