DIAMOND HILL HOLDINGS PTE LTD
Singapore
26 July 1980
198002645D
SGD
Business Description
DIAMOND HILL HOLDINGS PTE LTD is registered as a business entity on 26 July 1980 (44.5 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) 198002645D. The business official address is located at 22 Malacca Street #05-00, Umbc Bldg, Singapore 48980 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 September and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DIAMOND HILL HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 HILL HOLDINGS 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
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Latest Report Date
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Legal Name
DIAMOND HILL HOLDINGS PTE LTD
Registered Business Number / UEN
198002645D
Postal Address
22 MALACCA STREET #05-00, UMBC BLDG, SINGAPORE 48980
Officially Founded
26 JULY 1980
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
68201 - REAL ESTATE AGENCIES AND VALUATION SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of DIAMOND HILL HOLDINGS PTE LTD? Is it still in business?
"DIAMOND HILL HOLDINGS PTE LTD" is the legal full name of the business with the registered number 198002645D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIAMOND HILL HOLDINGS PTE LTD?
The credit profile of DIAMOND HILL HOLDINGS PTE LTD is assessed with the payment rating of "D", find out more.
When did DIAMOND HILL HOLDINGS PTE LTD register as a business?
DIAMOND HILL HOLDINGS PTE LTD started business on 26 July 1980.
Where is DIAMOND HILL HOLDINGS PTE LTD located?
The address of DIAMOND HILL HOLDINGS PTE LTD is 22 MALACCA STREET #05-00, UMBC BLDG, SINGAPORE 48980.
What is the base currency of DIAMOND HILL HOLDINGS PTE LTD?
The default trading currency of DIAMOND HILL HOLDINGS PTE LTD is the Singapore Dollars (SGD).
Who is DIAMOND HILL HOLDINGS PTE LTD governed by?
DIAMOND HILL HOLDINGS 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 "DIAMOND HILL HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that DIAMOND HILL HOLDINGS PTE LTD is correctly licenced by the local authority.
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