DONG QUAN SINGAPORE PTE. LTD.
Singapore
22 October 2012
201226059G
SGD
Business Description
DONG QUAN SINGAPORE PTE. LTD. is registered as a business entity on 22 October 2012 (12.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201226059G. The business official address is located at 1 Raffles Place #04-61, One Raffles Place, Singapore 48616 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 May and is no longer operational with the status of 'In Liquidation ? Compulsory Winding Up'. The business paid up share capital is SGD 480,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DONG QUAN SINGAPORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DONG QUAN SINGAPORE 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
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Latest Report Rating
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Legal Name
DONG QUAN SINGAPORE PTE. LTD.
Registered Business Number / UEN
201226059G
Postal Address
1 RAFFLES PLACE #04-61, ONE RAFFLES PLACE, SINGAPORE 48616
Officially Founded
22 OCTOBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 480,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation ? Compulsory Winding Up
Frequently Asked
What is the legal name and registration number of DONG QUAN SINGAPORE PTE. LTD.? Is it still in business?
"DONG QUAN SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201226059G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DONG QUAN SINGAPORE PTE. LTD.?
The credit profile of DONG QUAN SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DONG QUAN SINGAPORE PTE. LTD. register as a business?
DONG QUAN SINGAPORE PTE. LTD. started business on 22 October 2012.
Where is DONG QUAN SINGAPORE PTE. LTD. located?
The address of DONG QUAN SINGAPORE PTE. LTD. is 1 RAFFLES PLACE #04-61, ONE RAFFLES PLACE, SINGAPORE 48616.
What is the base currency of DONG QUAN SINGAPORE PTE. LTD.?
The default trading currency of DONG QUAN SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is DONG QUAN SINGAPORE PTE. LTD. governed by?
DONG QUAN SINGAPORE 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 "DONG QUAN SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that DONG QUAN SINGAPORE PTE. LTD. is correctly licenced by the local authority.
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