DOLPHIN INVESTMENT HOLDINGS PTE. LTD.

Singapore

11 July 2014

201420359Z

SGD

Inactive
Verified

Business Description

DOLPHIN INVESTMENT HOLDINGS PTE. LTD. is registered as a business entity on 11 July 2014 (10.6 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) 201420359Z. The business official address is located at 53 Hume Avenue #09-04, Parc Palais, Singapore 598751 in the primary industry of 64202: Other Holding Companies 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 SGD 10, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DOLPHIN INVESTMENT HOLDINGS 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

DOLPHIN INVESTMENT HOLDINGS PTE. LTD.

Registered Business Number / UEN

201420359Z

Postal Address

53 HUME AVENUE #09-04, PARC PALAIS, SINGAPORE 598751

Officially Founded

11 JULY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10

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 DOLPHIN INVESTMENT HOLDINGS PTE. LTD.? Is it still in business?

"DOLPHIN INVESTMENT HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201420359Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DOLPHIN INVESTMENT HOLDINGS PTE. LTD.?

The credit profile of DOLPHIN INVESTMENT HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DOLPHIN INVESTMENT HOLDINGS PTE. LTD. register as a business?

DOLPHIN INVESTMENT HOLDINGS PTE. LTD. started business on 11 July 2014.

Where is DOLPHIN INVESTMENT HOLDINGS PTE. LTD. located?

The address of DOLPHIN INVESTMENT HOLDINGS PTE. LTD. is 53 HUME AVENUE #09-04, PARC PALAIS, SINGAPORE 598751.

What is the base currency of DOLPHIN INVESTMENT HOLDINGS PTE. LTD.?

The default trading currency of DOLPHIN INVESTMENT HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is DOLPHIN INVESTMENT HOLDINGS PTE. LTD. governed by?

DOLPHIN INVESTMENT HOLDINGS 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 "DOLPHIN INVESTMENT HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that DOLPHIN INVESTMENT HOLDINGS 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.