DIGITAL ASSET MANAGEMENT 1 PTE. LTD.

Singapore

23 July 2015

201529778D

SGD

Inactive
Verified

Business Description

DIGITAL ASSET MANAGEMENT 1 PTE. LTD. is registered as a business entity on 23 July 2015 (9.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201529778D. The business official address is located at 151 Chin Swee Road #14-04, Manhattan House, Singapore 169876 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 DIGITAL ALPHA VENTURES 1 PTE. LTD.. The business annual account filing date falls on 29 December and is no longer operational with the status of 'In Liquidation - Creditors' Voluntary Winding Up'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DIGITAL ASSET MANAGEMENT 1 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DIGITAL ASSET MANAGEMENT 1 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 ASSET MANAGEMENT 1 PTE. LTD.

Registered Business Number / UEN

201529778D

Postal Address

151 CHIN SWEE ROAD #14-04, MANHATTAN HOUSE, SINGAPORE 169876

Officially Founded

23 JULY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

DIGITAL ALPHA VENTURES 1 PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of DIGITAL ASSET MANAGEMENT 1 PTE. LTD.? Is it still in business?

"DIGITAL ASSET MANAGEMENT 1 PTE. LTD." is the legal full name of the business with the registered number 201529778D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIGITAL ASSET MANAGEMENT 1 PTE. LTD.?

The credit profile of DIGITAL ASSET MANAGEMENT 1 PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DIGITAL ASSET MANAGEMENT 1 PTE. LTD. register as a business?

DIGITAL ASSET MANAGEMENT 1 PTE. LTD. started business on 23 July 2015.

Where is DIGITAL ASSET MANAGEMENT 1 PTE. LTD. located?

The address of DIGITAL ASSET MANAGEMENT 1 PTE. LTD. is 151 CHIN SWEE ROAD #14-04, MANHATTAN HOUSE, SINGAPORE 169876.

What is the base currency of DIGITAL ASSET MANAGEMENT 1 PTE. LTD.?

The default trading currency of DIGITAL ASSET MANAGEMENT 1 PTE. LTD. is the Singapore Dollars (SGD).

Who is DIGITAL ASSET MANAGEMENT 1 PTE. LTD. governed by?

DIGITAL ASSET MANAGEMENT 1 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 ASSET MANAGEMENT 1 PTE. LTD.". If you find this business dealing with regulated products, please further check that DIGITAL ASSET MANAGEMENT 1 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.