DIASONS INVESTMENT HOLDINGS PTE. LTD.
Singapore
06 June 2016
201615264N
SGD
Business Description
DIASONS INVESTMENT HOLDINGS PTE. LTD. is registered as a business entity on 06 June 2016 (8.5 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) 201615264N. The business official address is located at 100 Cairnhill Road Singapore 229694 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 06 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DIASONS INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIASONS INVESTMENT 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
-
Latest Report Date
-
Latest Report Rating
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Legal Name
DIASONS INVESTMENT HOLDINGS PTE. LTD.
Registered Business Number / UEN
201615264N
Postal Address
100 CAIRNHILL ROAD SINGAPORE 229694
Officially Founded
06 JUNE 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of DIASONS INVESTMENT HOLDINGS PTE. LTD.? Is it still in business?
"DIASONS INVESTMENT HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201615264N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIASONS INVESTMENT HOLDINGS PTE. LTD.?
The credit profile of DIASONS INVESTMENT HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DIASONS INVESTMENT HOLDINGS PTE. LTD. register as a business?
DIASONS INVESTMENT HOLDINGS PTE. LTD. started business on 06 June 2016.
Where is DIASONS INVESTMENT HOLDINGS PTE. LTD. located?
The address of DIASONS INVESTMENT HOLDINGS PTE. LTD. is 100 CAIRNHILL ROAD SINGAPORE 229694.
What is the base currency of DIASONS INVESTMENT HOLDINGS PTE. LTD.?
The default trading currency of DIASONS INVESTMENT HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is DIASONS INVESTMENT HOLDINGS PTE. LTD. governed by?
DIASONS INVESTMENT 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 "DIASONS INVESTMENT HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that DIASONS INVESTMENT HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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