DIOS ASSET MANAGEMENT PTE. LTD.
Singapore
01 November 2017
201731214E
SGD
Business Description
DIOS ASSET MANAGEMENT PTE. LTD. is registered as a business entity on 01 November 2017 (7.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201731214E. The business official address is located at 65b Tanjong Pagar Road Singapore 88486 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 1,310,237, and other share capital at SGD 0.
In the past 365 days, DIOS ASSET MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 FOO KON TAN 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.
DIOS ASSET MANAGEMENT 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
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Legal Name
DIOS ASSET MANAGEMENT PTE. LTD.
Registered Business Number / UEN
201731214E
Postal Address
65B TANJONG PAGAR ROAD SINGAPORE 88486
Officially Founded
01 NOVEMBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
Preference share Capital
SGD 1,310,237
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 DIOS ASSET MANAGEMENT PTE. LTD.? Is it still in business?
"DIOS ASSET MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201731214E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIOS ASSET MANAGEMENT PTE. LTD.?
The credit profile of DIOS ASSET MANAGEMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DIOS ASSET MANAGEMENT PTE. LTD. register as a business?
DIOS ASSET MANAGEMENT PTE. LTD. started business on 01 November 2017.
Where is DIOS ASSET MANAGEMENT PTE. LTD. located?
The address of DIOS ASSET MANAGEMENT PTE. LTD. is 65B TANJONG PAGAR ROAD SINGAPORE 88486.
What is the base currency of DIOS ASSET MANAGEMENT PTE. LTD.?
The default trading currency of DIOS ASSET MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is DIOS ASSET MANAGEMENT PTE. LTD. governed by?
DIOS ASSET MANAGEMENT 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 "DIOS ASSET MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that DIOS ASSET MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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