DLJ PTE. LIMITED

Singapore

31 July 1999

199904477E

SGD

Inactive
Verified

Business Description

DLJ PTE. LIMITED is registered as a business entity on 31 July 1999 (25.6 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) 199904477E. The business official address is located at 36 Robinson Road #18-01, City House, Singapore 68877 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 12,900,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DLJ PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.

DLJ PTE. LIMITED 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

DLJ PTE. LIMITED

Registered Business Number / UEN

199904477E

Postal Address

36 ROBINSON ROAD #18-01, CITY HOUSE, SINGAPORE 68877

Officially Founded

31 JULY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 12,900,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of DLJ PTE. LIMITED? Is it still in business?

"DLJ PTE. LIMITED" is the legal full name of the business with the registered number 199904477E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DLJ PTE. LIMITED?

The credit profile of DLJ PTE. LIMITED is assessed with the payment rating of "D", find out more.

When did DLJ PTE. LIMITED register as a business?

DLJ PTE. LIMITED started business on 31 July 1999.

Where is DLJ PTE. LIMITED located?

The address of DLJ PTE. LIMITED is 36 ROBINSON ROAD #18-01, CITY HOUSE, SINGAPORE 68877.

What is the base currency of DLJ PTE. LIMITED?

The default trading currency of DLJ PTE. LIMITED is the Singapore Dollars (SGD).

Who is DLJ PTE. LIMITED governed by?

DLJ PTE. LIMITED 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 "DLJ PTE. LIMITED". If you find this business dealing with regulated products, please further check that DLJ PTE. LIMITED 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.