DMG ASIA INVEST PTE. LTD.

Singapore

20 October 2010

201022457K

SGD

Inactive
Verified

Business Description

DMG ASIA INVEST PTE. LTD. is registered as a business entity on 20 October 2010 (14.3 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) 201022457K. The business official address is located at 4 Battery Road #25-01, Bank Of China Building, Singapore 49908 in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DMG ASIA INVEST 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DMG ASIA INVEST 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

DMG ASIA INVEST PTE. LTD.

Registered Business Number / UEN

201022457K

Postal Address

4 BATTERY ROAD #25-01, BANK OF CHINA BUILDING, SINGAPORE 49908

Officially Founded

20 OCTOBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

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 DMG ASIA INVEST PTE. LTD.? Is it still in business?

"DMG ASIA INVEST PTE. LTD." is the legal full name of the business with the registered number 201022457K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DMG ASIA INVEST PTE. LTD.?

The credit profile of DMG ASIA INVEST PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DMG ASIA INVEST PTE. LTD. register as a business?

DMG ASIA INVEST PTE. LTD. started business on 20 October 2010.

Where is DMG ASIA INVEST PTE. LTD. located?

The address of DMG ASIA INVEST PTE. LTD. is 4 BATTERY ROAD #25-01, BANK OF CHINA BUILDING, SINGAPORE 49908.

What is the base currency of DMG ASIA INVEST PTE. LTD.?

The default trading currency of DMG ASIA INVEST PTE. LTD. is the Singapore Dollars (SGD).

Who is DMG ASIA INVEST PTE. LTD. governed by?

DMG ASIA INVEST 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 "DMG ASIA INVEST PTE. LTD.". If you find this business dealing with regulated products, please further check that DMG ASIA INVEST 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.