DLS CAPITAL PTE. LTD.
Singapore
02 July 2012
201216205K
SGD
Business Description
DLS CAPITAL PTE. LTD. is registered as a business entity on 02 July 2012 (12.7 years ago) structured as a Exempt 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) 201216205K. The business official address is located at 109 Lengkong Tiga #04-267, Singapore 410109 with main trading activity as Trading In Futures, Currencies & Other Financial Products in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 2, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, DLS CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 JOE TAN & ASSOCIATES PUBLIC ACCOUNTING CORPORATION 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.
DLS CAPITAL 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
DLS CAPITAL PTE. LTD.
Registered Business Number / UEN
201216205K
Postal Address
109 LENGKONG TIGA #04-267, SINGAPORE 410109
Officially Founded
02 JULY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 2
Preference share Capital
USD 0
Other Share Capital
USD 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 DLS CAPITAL PTE. LTD.? Is it still in business?
"DLS CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201216205K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DLS CAPITAL PTE. LTD.?
The credit profile of DLS CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DLS CAPITAL PTE. LTD. register as a business?
DLS CAPITAL PTE. LTD. started business on 02 July 2012.
Where is DLS CAPITAL PTE. LTD. located?
The address of DLS CAPITAL PTE. LTD. is 109 LENGKONG TIGA #04-267, SINGAPORE 410109.
What is the base currency of DLS CAPITAL PTE. LTD.?
The default trading currency of DLS CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is DLS CAPITAL PTE. LTD. governed by?
DLS CAPITAL 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 "DLS CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that DLS CAPITAL PTE. LTD. is correctly licenced by the local authority.
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