DZ CARD (SINGAPORE) PTE. LTD.

Singapore

10 April 2012

201208789D

SGD

Inactive
Verified

Business Description

DZ CARD (SINGAPORE) PTE. LTD. is registered as a business entity on 10 April 2012 (12.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201208789D. The business official address is located at 190 Middle Road #17-05, Fortune Centre, Singapore 188979 with main trading activity as Smart Cards Industry Providing Cards & Related Products To Banks And Telecoms in the primary industry of 26204: Manufacture Of Smart Cards And Related Products (eg Smart Card Readers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DZ CARD (SINGAPORE) PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ANG & CO PAC 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.

DZ CARD (SINGAPORE) 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

DZ CARD (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201208789D

Postal Address

190 MIDDLE ROAD #17-05, FORTUNE CENTRE, SINGAPORE 188979

Officially Founded

10 APRIL 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

26204 - MANUFACTURE OF SMART CARDS AND RELATED PRODUCTS (EG SMART CARD READERS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DZ CARD (SINGAPORE) PTE. LTD.? Is it still in business?

"DZ CARD (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201208789D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DZ CARD (SINGAPORE) PTE. LTD.?

The credit profile of DZ CARD (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DZ CARD (SINGAPORE) PTE. LTD. register as a business?

DZ CARD (SINGAPORE) PTE. LTD. started business on 10 April 2012.

Where is DZ CARD (SINGAPORE) PTE. LTD. located?

The address of DZ CARD (SINGAPORE) PTE. LTD. is 190 MIDDLE ROAD #17-05, FORTUNE CENTRE, SINGAPORE 188979.

What is the base currency of DZ CARD (SINGAPORE) PTE. LTD.?

The default trading currency of DZ CARD (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is DZ CARD (SINGAPORE) PTE. LTD. governed by?

DZ CARD (SINGAPORE) 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 "DZ CARD (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that DZ CARD (SINGAPORE) 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.