DUNDEE ASIA

Singapore

27 September 2010

53176439K

SGD

Inactive
Verified

Business Description

DUNDEE ASIA is registered as a business entity on 27 September 2010 (14.4 years ago) structured as a Partnership 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) 53176439K. The business official address is located at 18 Mandai Estate #04-01, Multi-wide Industrial Building, Singapore 729910 in the primary industry of 46309: Wholesale Of Food, Beverages And Tobacco N.e.c. (including Dried Or Canned) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DUNDEE ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DUNDEE ASIA 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

DUNDEE ASIA

Registered Business Number / UEN

53176439K

Postal Address

18 MANDAI ESTATE #04-01, MULTI-WIDE INDUSTRIAL BUILDING, SINGAPORE 729910

Officially Founded

27 SEPTEMBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)

46225 - WHOLESALE OF PALM OIL

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of DUNDEE ASIA? Is it still in business?

"DUNDEE ASIA" is the legal full name of the business with the registered number 53176439K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DUNDEE ASIA?

The credit profile of DUNDEE ASIA is assessed with the payment rating of "D", find out more.

When did DUNDEE ASIA register as a business?

DUNDEE ASIA started business on 27 September 2010.

Where is DUNDEE ASIA located?

The address of DUNDEE ASIA is 18 MANDAI ESTATE #04-01, MULTI-WIDE INDUSTRIAL BUILDING, SINGAPORE 729910.

What is the base currency of DUNDEE ASIA?

The default trading currency of DUNDEE ASIA is the Singapore Dollars (SGD).

Who is DUNDEE ASIA governed by?

DUNDEE ASIA 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 "DUNDEE ASIA". If you find this business dealing with regulated products, please further check that DUNDEE ASIA 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.