DIANA ONG & ASSOCIATES
Singapore
19 February 2001
52937974X
SGD
Business Description
DIANA ONG & ASSOCIATES is registered as a business entity on 19 February 2001 (24.0 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) 52937974X. The business official address is located at 68 Ming Teck Park Ming Teck Park, Singapore 277435 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (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 19 February and is no longer operational with the status of 'Cancelled'.
In the past 365 days, DIANA ONG & ASSOCIATES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIANA ONG & ASSOCIATES 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 ONG & ASSOCIATES
Registered Business Number / UEN
52937974X
Postal Address
68 MING TECK PARK MING TECK PARK, SINGAPORE 277435
Officially Founded
19 FEBRUARY 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (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
Cancelled
Frequently Asked
What is the legal name and registration number of DIANA ONG & ASSOCIATES? Is it still in business?
"DIANA ONG & ASSOCIATES" is the legal full name of the business with the registered number 52937974X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIANA ONG & ASSOCIATES?
The credit profile of DIANA ONG & ASSOCIATES is assessed with the payment rating of "D", find out more.
When did DIANA ONG & ASSOCIATES register as a business?
DIANA ONG & ASSOCIATES started business on 19 February 2001.
Where is DIANA ONG & ASSOCIATES located?
The address of DIANA ONG & ASSOCIATES is 68 MING TECK PARK MING TECK PARK, SINGAPORE 277435.
What is the base currency of DIANA ONG & ASSOCIATES?
The default trading currency of DIANA ONG & ASSOCIATES is the Singapore Dollars (SGD).
Who is DIANA ONG & ASSOCIATES governed by?
DIANA ONG & ASSOCIATES 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 "DIANA ONG & ASSOCIATES". If you find this business dealing with regulated products, please further check that DIANA ONG & ASSOCIATES 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.