DRAGON BAY INVESTMENT PTE LTD

Singapore

05 January 1984

198400024C

SGD

Active
Verified

Business Description

DRAGON BAY INVESTMENT PTE LTD is registered as a business entity on 05 January 1984 (41.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 198400024C. The business official address is located at 51 Goldhill Plaza #24-03/05, Singapore 308900 with main trading activity as Property Investment Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DRAGON BAY JEWELLERY PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DRAGON BAY INVESTMENT PTE LTD has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 810, 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 appointment of GOH YAU KEE & CO. as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

DRAGON BAY INVESTMENT 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 810

Good Payment Sum

5

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

DRAGON BAY INVESTMENT PTE LTD

Registered Business Number / UEN

198400024C

Postal Address

51 GOLDHILL PLAZA #24-03/05, SINGAPORE 308900

Officially Founded

05 JANUARY 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DRAGON BAY JEWELLERY PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DRAGON BAY INVESTMENT PTE LTD? Is it still in business?

"DRAGON BAY INVESTMENT PTE LTD" is the legal full name of the business with the registered number 198400024C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DRAGON BAY INVESTMENT PTE LTD?

The credit profile of DRAGON BAY INVESTMENT PTE LTD is assessed with the payment rating of "A", find out more.

When did DRAGON BAY INVESTMENT PTE LTD register as a business?

DRAGON BAY INVESTMENT PTE LTD started business on 05 January 1984.

Where is DRAGON BAY INVESTMENT PTE LTD located?

The address of DRAGON BAY INVESTMENT PTE LTD is 51 GOLDHILL PLAZA #24-03/05, SINGAPORE 308900.

What is the base currency of DRAGON BAY INVESTMENT PTE LTD?

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

Who is DRAGON BAY INVESTMENT PTE LTD governed by?

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