DIAMOND HORIZON PTE. LTD.

Singapore

15 January 2020

202002081N

SGD

Active
Verified

Business Description

DIAMOND HORIZON PTE. LTD. is registered as a business entity on 15 January 2020 (5.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 202002081N. The business official address is located at 16 Raffles Quay #10-00, Hong Leong Building, Singapore 48581 in the primary industry of 64202: Other Holding Companies 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMOND HORIZON PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,365, 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 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 HORIZON 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 5,365

Good Payment Sum

5

Good Payment Count

2023-08-18

Latest Report Date

Good

Latest Report Rating

Are you working at DIAMOND HORIZON 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

DIAMOND HORIZON PTE. LTD.

Registered Business Number / UEN

202002081N

Postal Address

16 RAFFLES QUAY #10-00, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

15 JANUARY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 DIAMOND HORIZON PTE. LTD.? Is it still in business?

"DIAMOND HORIZON PTE. LTD." is the legal full name of the business with the registered number 202002081N. It is still active and opertional as a business.

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

The credit profile of DIAMOND HORIZON PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DIAMOND HORIZON PTE. LTD. register as a business?

DIAMOND HORIZON PTE. LTD. started business on 15 January 2020.

Where is DIAMOND HORIZON PTE. LTD. located?

The address of DIAMOND HORIZON PTE. LTD. is 16 RAFFLES QUAY #10-00, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of DIAMOND HORIZON PTE. LTD.?

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

Who is DIAMOND HORIZON PTE. LTD. governed by?

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