DQ INVESTMENTS & CONSULTANCY
Singapore
07 March 2018
53378362C
SGD
Business Description
DQ INVESTMENTS & CONSULTANCY is registered as a business entity on 07 March 2018 (6.8 years ago) structured as a Sole Proprietor 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) 53378362C. The business official address is located at 18a Circuit Road #09-266, Macpherson Residency, Singapore 371018 with main trading activity as Investment in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 March and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, DQ INVESTMENTS & CONSULTANCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DQ INVESTMENTS & CONSULTANCY 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
DQ INVESTMENTS & CONSULTANCY
Registered Business Number / UEN
53378362C
Postal Address
18A CIRCUIT ROAD #09-266, MACPHERSON RESIDENCY, SINGAPORE 371018
Officially Founded
07 MARCH 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of DQ INVESTMENTS & CONSULTANCY? Is it still in business?
"DQ INVESTMENTS & CONSULTANCY" is the legal full name of the business with the registered number 53378362C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DQ INVESTMENTS & CONSULTANCY?
The credit profile of DQ INVESTMENTS & CONSULTANCY is assessed with the payment rating of "D", find out more.
When did DQ INVESTMENTS & CONSULTANCY register as a business?
DQ INVESTMENTS & CONSULTANCY started business on 07 March 2018.
Where is DQ INVESTMENTS & CONSULTANCY located?
The address of DQ INVESTMENTS & CONSULTANCY is 18A CIRCUIT ROAD #09-266, MACPHERSON RESIDENCY, SINGAPORE 371018.
What is the base currency of DQ INVESTMENTS & CONSULTANCY?
The default trading currency of DQ INVESTMENTS & CONSULTANCY is the Singapore Dollars (SGD).
Who is DQ INVESTMENTS & CONSULTANCY governed by?
DQ INVESTMENTS & CONSULTANCY 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 "DQ INVESTMENTS & CONSULTANCY". If you find this business dealing with regulated products, please further check that DQ INVESTMENTS & CONSULTANCY 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.