DIANA CAKE SHOP (SINGAPORE) PTE LTD

Singapore

26 May 1989

198902134Z

SGD

Inactive
Verified

Business Description

DIANA CAKE SHOP (SINGAPORE) PTE LTD is registered as a business entity on 26 May 1989 (35.7 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) 198902134Z. The business official address is located at 5001 Beach Road #04-13, Golden Mile Complex, Singapore 199588 in the primary industry of 46304: Wholesale Of Confectionery And Bakery Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CASABLANCA CAKE SHOP (SINGAPORE) PTE LTD. The business annual account filing date falls on 03 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIANA CAKE SHOP (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of DAVID CHEW & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

DIANA CAKE SHOP (SINGAPORE) 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

DIANA CAKE SHOP (SINGAPORE) PTE LTD

Registered Business Number / UEN

198902134Z

Postal Address

5001 BEACH ROAD #04-13, GOLDEN MILE COMPLEX, SINGAPORE 199588

Officially Founded

26 MAY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46304 - WHOLESALE OF CONFECTIONERY AND BAKERY PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

CASABLANCA CAKE SHOP (SINGAPORE) 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 DIANA CAKE SHOP (SINGAPORE) PTE LTD? Is it still in business?

"DIANA CAKE SHOP (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 198902134Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIANA CAKE SHOP (SINGAPORE) PTE LTD?

The credit profile of DIANA CAKE SHOP (SINGAPORE) PTE LTD is assessed with the payment rating of "D", find out more.

When did DIANA CAKE SHOP (SINGAPORE) PTE LTD register as a business?

DIANA CAKE SHOP (SINGAPORE) PTE LTD started business on 26 May 1989.

Where is DIANA CAKE SHOP (SINGAPORE) PTE LTD located?

The address of DIANA CAKE SHOP (SINGAPORE) PTE LTD is 5001 BEACH ROAD #04-13, GOLDEN MILE COMPLEX, SINGAPORE 199588.

What is the base currency of DIANA CAKE SHOP (SINGAPORE) PTE LTD?

The default trading currency of DIANA CAKE SHOP (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).

Who is DIANA CAKE SHOP (SINGAPORE) PTE LTD governed by?

DIANA CAKE SHOP (SINGAPORE) 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 "DIANA CAKE SHOP (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that DIANA CAKE SHOP (SINGAPORE) 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.