DRAGON WIN INVESTMENT I PTE. LTD.
Singapore
29 February 2016
201605020M
SGD
Business Description
DRAGON WIN INVESTMENT I PTE. LTD. is registered as a business entity on 29 February 2016 (9.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201605020M. The business official address is located at 1 Harbourfront Avenue #13-02, Keppel Bay Tower, Singapore 98632 in the primary industry of 58202: Publishing Of Software/applications (non-games) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DRAGON WIN 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 USD 300,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, DRAGON WIN INVESTMENT I PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,624, 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.
DRAGON WIN INVESTMENT I 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 2,624
Good Payment Sum
8
Good Payment Count
2023-06-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
DRAGON WIN INVESTMENT I PTE. LTD.
Registered Business Number / UEN
201605020M
Postal Address
1 HARBOURFRONT AVENUE #13-02, KEPPEL BAY TOWER, SINGAPORE 98632
Officially Founded
29 FEBRUARY 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
58202 - PUBLISHING OF SOFTWARE/APPLICATIONS (NON-GAMES)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 300,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
DRAGON WIN 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 WIN INVESTMENT I PTE. LTD.? Is it still in business?
"DRAGON WIN INVESTMENT I PTE. LTD." is the legal full name of the business with the registered number 201605020M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DRAGON WIN INVESTMENT I PTE. LTD.?
The credit profile of DRAGON WIN INVESTMENT I PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DRAGON WIN INVESTMENT I PTE. LTD. register as a business?
DRAGON WIN INVESTMENT I PTE. LTD. started business on 29 February 2016.
Where is DRAGON WIN INVESTMENT I PTE. LTD. located?
The address of DRAGON WIN INVESTMENT I PTE. LTD. is 1 HARBOURFRONT AVENUE #13-02, KEPPEL BAY TOWER, SINGAPORE 98632.
What is the base currency of DRAGON WIN INVESTMENT I PTE. LTD.?
The default trading currency of DRAGON WIN INVESTMENT I PTE. LTD. is the Singapore Dollars (SGD).
Who is DRAGON WIN INVESTMENT I PTE. LTD. governed by?
DRAGON WIN INVESTMENT I 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 "DRAGON WIN INVESTMENT I PTE. LTD.". If you find this business dealing with regulated products, please further check that DRAGON WIN INVESTMENT I PTE. LTD. is correctly licenced by the local authority.
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