DIGITAL ALPHA GROUP PTE. LTD.

Singapore

06 August 2014

201423008K

SGD

Inactive
Verified

Business Description

DIGITAL ALPHA GROUP PTE. LTD. is registered as a business entity on 06 August 2014 (10.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 201423008K. The business official address is located at 1 Raffles Quay #27-10, Singapore 48583 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PEERTRADEX PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Under Judicial Management'. The business paid up share capital is USD 400,100, with preference share capital of USD 14,935,507.35, and other share capital at USD 0.

In the past 365 days, DIGITAL ALPHA GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE & TOUCHE LLP 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.

DIGITAL ALPHA GROUP 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

DIGITAL ALPHA GROUP PTE. LTD.

Registered Business Number / UEN

201423008K

Postal Address

1 RAFFLES QUAY #27-10, SINGAPORE 48583

Officially Founded

06 AUGUST 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 400,100

Preference share Capital

USD 14,935,507.35

Other Share Capital

USD 0

Formerly Known as

PEERTRADEX PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Under Judicial Management

Frequently Asked

What is the legal name and registration number of DIGITAL ALPHA GROUP PTE. LTD.? Is it still in business?

"DIGITAL ALPHA GROUP PTE. LTD." is the legal full name of the business with the registered number 201423008K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIGITAL ALPHA GROUP PTE. LTD.?

The credit profile of DIGITAL ALPHA GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DIGITAL ALPHA GROUP PTE. LTD. register as a business?

DIGITAL ALPHA GROUP PTE. LTD. started business on 06 August 2014.

Where is DIGITAL ALPHA GROUP PTE. LTD. located?

The address of DIGITAL ALPHA GROUP PTE. LTD. is 1 RAFFLES QUAY #27-10, SINGAPORE 48583.

What is the base currency of DIGITAL ALPHA GROUP PTE. LTD.?

The default trading currency of DIGITAL ALPHA GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is DIGITAL ALPHA GROUP PTE. LTD. governed by?

DIGITAL ALPHA GROUP 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 "DIGITAL ALPHA GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that DIGITAL ALPHA GROUP 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.