DIAMOND WALKER PTE. LTD.

Singapore

28 January 2012

201202091H

SGD

Inactive
Verified

Business Description

DIAMOND WALKER PTE. LTD. is registered as a business entity on 28 January 2012 (13.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201202091H. The business official address is located at 50 Havelock Road #02-767, The Beo Crescent, Singapore 160050 with main trading activity as Retail & Wholesale Of Mens' Shoes in the primary industry of 47713: Retail Sale Of Footwear using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 January and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 430,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

-

Latest Report Rating

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Legal Name

DIAMOND WALKER PTE. LTD.

Registered Business Number / UEN

201202091H

Postal Address

50 HAVELOCK ROAD #02-767, THE BEO CRESCENT, SINGAPORE 160050

Officially Founded

28 JANUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47713 - RETAIL SALE OF FOOTWEAR

46414 - WHOLESALE OF FOOTWEAR

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 430,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Compulsory Winding Up (Insolvency)

Frequently Asked

What is the legal name and registration number of DIAMOND WALKER PTE. LTD.? Is it still in business?

"DIAMOND WALKER PTE. LTD." is the legal full name of the business with the registered number 201202091H. It is still active and opertional as a business.

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

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

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

DIAMOND WALKER PTE. LTD. started business on 28 January 2012.

Where is DIAMOND WALKER PTE. LTD. located?

The address of DIAMOND WALKER PTE. LTD. is 50 HAVELOCK ROAD #02-767, THE BEO CRESCENT, SINGAPORE 160050.

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

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

Who is DIAMOND WALKER PTE. LTD. governed by?

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