DONG XI NAN PEI PTE. LTD.

Singapore

25 July 2004

200409320H

SGD

Active
Verified

Business Description

DONG XI NAN PEI PTE. LTD. is registered as a business entity on 25 July 2004 (20.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200409320H. The business official address is located at 25 Fernvale Road #11-19, High Park Residences, Singapore 797639 with main trading activity as Design, Manufacture And Retail Of Jewellery in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 February and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 0, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DONG XI NAN PEI 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. The latest review was made on 2023-09-28 and it was reported "Good". 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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 XI NAN PEI 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

2023-09-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

DONG XI NAN PEI PTE. LTD.

Registered Business Number / UEN

200409320H

Postal Address

25 FERNVALE ROAD #11-19, HIGH PARK RESIDENCES, SINGAPORE 797639

Officially Founded

25 JULY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

47103 - DEPARTMENT STORES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 0

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DONG XI NAN PEI PTE. LTD.? Is it still in business?

"DONG XI NAN PEI PTE. LTD." is the legal full name of the business with the registered number 200409320H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DONG XI NAN PEI PTE. LTD.?

The credit profile of DONG XI NAN PEI PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DONG XI NAN PEI PTE. LTD. register as a business?

DONG XI NAN PEI PTE. LTD. started business on 25 July 2004.

Where is DONG XI NAN PEI PTE. LTD. located?

The address of DONG XI NAN PEI PTE. LTD. is 25 FERNVALE ROAD #11-19, HIGH PARK RESIDENCES, SINGAPORE 797639.

What is the base currency of DONG XI NAN PEI PTE. LTD.?

The default trading currency of DONG XI NAN PEI PTE. LTD. is the Singapore Dollars (SGD).

Who is DONG XI NAN PEI PTE. LTD. governed by?

DONG XI NAN PEI 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 "DONG XI NAN PEI PTE. LTD.". If you find this business dealing with regulated products, please further check that DONG XI NAN PEI 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.