DRAGON TRANSFER SERVICES
Singapore
24 October 2012
53225135X
SGD
Business Description
DRAGON TRANSFER SERVICES is registered as a business entity on 24 October 2012 (12.2 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) 53225135X. The business official address is located at 10 Anson Road #33-17, International Plaza, Singapore 79903 with main trading activity as Freight Transport By Road (52231) in the primary industry of 52231: Representative Offices Of Foreign Airlines using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 October and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, DRAGON TRANSFER SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DRAGON TRANSFER SERVICES 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
DRAGON TRANSFER SERVICES
Registered Business Number / UEN
53225135X
Postal Address
10 ANSON ROAD #33-17, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
24 OCTOBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52231 - REPRESENTATIVE OFFICES OF FOREIGN AIRLINES
52219 - SUPPORTING SERVICES TO LAND TRANSPORT N.E.C.
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 DRAGON TRANSFER SERVICES? Is it still in business?
"DRAGON TRANSFER SERVICES" is the legal full name of the business with the registered number 53225135X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DRAGON TRANSFER SERVICES?
The credit profile of DRAGON TRANSFER SERVICES is assessed with the payment rating of "D", find out more.
When did DRAGON TRANSFER SERVICES register as a business?
DRAGON TRANSFER SERVICES started business on 24 October 2012.
Where is DRAGON TRANSFER SERVICES located?
The address of DRAGON TRANSFER SERVICES is 10 ANSON ROAD #33-17, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of DRAGON TRANSFER SERVICES?
The default trading currency of DRAGON TRANSFER SERVICES is the Singapore Dollars (SGD).
Who is DRAGON TRANSFER SERVICES governed by?
DRAGON TRANSFER SERVICES 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 "DRAGON TRANSFER SERVICES". If you find this business dealing with regulated products, please further check that DRAGON TRANSFER SERVICES 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.