DOLPHIN CLUB GIFTS

Singapore

14 May 2002

52969105A

SGD

Inactive
Verified

Business Description

DOLPHIN CLUB GIFTS is registered as a business entity on 14 May 2002 (22.9 years ago) structured as a Sole Proprietor 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) 52969105A. The business official address is located at 5000 Ang Mo Kio Avenue 5 #03-06a, Techplace Ii, Singapore 569870 in the primary industry of 46452: Wholesale Of Handicrafts And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 May and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DOLPHIN CLUB GIFTS 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

DOLPHIN CLUB GIFTS

Registered Business Number / UEN

52969105A

Postal Address

5000 ANG MO KIO AVENUE 5 #03-06A, TECHPLACE II, SINGAPORE 569870

Officially Founded

14 MAY 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46452 - WHOLESALE OF HANDICRAFTS AND GIFTS

46459 - WHOLESALE OF HANDICRAFTS AND FANCY GOODS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of DOLPHIN CLUB GIFTS? Is it still in business?

"DOLPHIN CLUB GIFTS" is the legal full name of the business with the registered number 52969105A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DOLPHIN CLUB GIFTS?

The credit profile of DOLPHIN CLUB GIFTS is assessed with the payment rating of "D", find out more.

When did DOLPHIN CLUB GIFTS register as a business?

DOLPHIN CLUB GIFTS started business on 14 May 2002.

Where is DOLPHIN CLUB GIFTS located?

The address of DOLPHIN CLUB GIFTS is 5000 ANG MO KIO AVENUE 5 #03-06A, TECHPLACE II, SINGAPORE 569870.

What is the base currency of DOLPHIN CLUB GIFTS?

The default trading currency of DOLPHIN CLUB GIFTS is the Singapore Dollars (SGD).

Who is DOLPHIN CLUB GIFTS governed by?

DOLPHIN CLUB GIFTS 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 "DOLPHIN CLUB GIFTS". If you find this business dealing with regulated products, please further check that DOLPHIN CLUB GIFTS 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.