EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED

Singapore

12 July 2007

200712674N

SGD

Inactive
Verified

Business Description

EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED is registered as a business entity on 12 July 2007 (17.6 years ago) structured as a 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) 200712674N. The business official address is located at 30 Raffles Place #11-00, Chevron House, Singapore 48622 with main trading activity as Regional Time Zone Operational & Admin Support Centre To Overseas Office in the primary industry of 70101: Activities Of Head And Regional Head Offices; Centralised Administrative Offices And Subsidiary Management Offices using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as EVALUATION & DUE DILIGENCE (ASIA) PTE. LIMITED. 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, EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 HOWARD HAGEN 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.

EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

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Latest Report Date

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Legal Name

EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED

Registered Business Number / UEN

200712674N

Postal Address

30 RAFFLES PLACE #11-00, CHEVRON HOUSE, SINGAPORE 48622

Officially Founded

12 JULY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES

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

EVALUATION & DUE DILIGENCE (ASIA) PTE. LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED? Is it still in business?

"EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED" is the legal full name of the business with the registered number 200712674N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED?

The credit profile of EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED is assessed with the payment rating of "D", find out more.

When did EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED register as a business?

EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED started business on 12 July 2007.

Where is EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED located?

The address of EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED is 30 RAFFLES PLACE #11-00, CHEVRON HOUSE, SINGAPORE 48622.

What is the base currency of EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED?

The default trading currency of EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED is the Singapore Dollars (SGD).

Who is EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED governed by?

EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED 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 "EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED". If you find this business dealing with regulated products, please further check that EVALUATION & DUE DILIGENCE FUND SERVICES (ASIA) PTE. LIMITED 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.