EAST DIAMOND INTERNATIONAL PTE LTD
Singapore
21 January 1994
199400496R
SGD
Business Description
EAST DIAMOND INTERNATIONAL PTE LTD is registered as a business entity on 21 January 1994 (30.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 199400496R. The business official address is located at 257 Selegie Road #03-357, Selegie Complex, Singapore 188350 in the primary industry of 46415: Wholesale Of Bags, Luggage And Travel Accessories using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as EAST DIAMOND LUGGAGE TRADING PTE LTD. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, EAST DIAMOND INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LIEW KEOW SENG & COMPANY 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.
EAST DIAMOND INTERNATIONAL 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
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Latest Report Rating
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Legal Name
EAST DIAMOND INTERNATIONAL PTE LTD
Registered Business Number / UEN
199400496R
Postal Address
257 SELEGIE ROAD #03-357, SELEGIE COMPLEX, SINGAPORE 188350
Officially Founded
21 JANUARY 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46415 - WHOLESALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
EAST DIAMOND LUGGAGE TRADING PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of EAST DIAMOND INTERNATIONAL PTE LTD? Is it still in business?
"EAST DIAMOND INTERNATIONAL PTE LTD" is the legal full name of the business with the registered number 199400496R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EAST DIAMOND INTERNATIONAL PTE LTD?
The credit profile of EAST DIAMOND INTERNATIONAL PTE LTD is assessed with the payment rating of "D", find out more.
When did EAST DIAMOND INTERNATIONAL PTE LTD register as a business?
EAST DIAMOND INTERNATIONAL PTE LTD started business on 21 January 1994.
Where is EAST DIAMOND INTERNATIONAL PTE LTD located?
The address of EAST DIAMOND INTERNATIONAL PTE LTD is 257 SELEGIE ROAD #03-357, SELEGIE COMPLEX, SINGAPORE 188350.
What is the base currency of EAST DIAMOND INTERNATIONAL PTE LTD?
The default trading currency of EAST DIAMOND INTERNATIONAL PTE LTD is the Singapore Dollars (SGD).
Who is EAST DIAMOND INTERNATIONAL PTE LTD governed by?
EAST DIAMOND INTERNATIONAL 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 "EAST DIAMOND INTERNATIONAL PTE LTD". If you find this business dealing with regulated products, please further check that EAST DIAMOND INTERNATIONAL PTE LTD is correctly licenced by the local authority.
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