HAFIZ WONG JAY DIAMONDS
Singapore
21 June 1988
39482000B
SGD
Business Description
HAFIZ WONG JAY DIAMONDS is registered as a business entity on 21 June 1988 (36.8 years ago) structured as a Partnership 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) 39482000B. The business official address is located at Na Defu Lane 10 #01-551, Industrial Park C, Singapore 1953 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 June and is no longer operational with the status of 'na'.
In the past 365 days, HAFIZ WONG JAY DIAMONDS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
HAFIZ WONG JAY DIAMONDS 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
HAFIZ WONG JAY DIAMONDS
Registered Business Number / UEN
39482000B
Postal Address
na DEFU LANE 10 #01-551, INDUSTRIAL PARK C, SINGAPORE 1953
Officially Founded
21 JUNE 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
32111 - MANUFACTURE OF JEWELLERY EXCEPT COSTUME JEWELLERY
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of HAFIZ WONG JAY DIAMONDS? Is it still in business?
"HAFIZ WONG JAY DIAMONDS" is the legal full name of the business with the registered number 39482000B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HAFIZ WONG JAY DIAMONDS?
The credit profile of HAFIZ WONG JAY DIAMONDS is assessed with the payment rating of "A", find out more.
When did HAFIZ WONG JAY DIAMONDS register as a business?
HAFIZ WONG JAY DIAMONDS started business on 21 June 1988.
Where is HAFIZ WONG JAY DIAMONDS located?
The address of HAFIZ WONG JAY DIAMONDS is na DEFU LANE 10 #01-551, INDUSTRIAL PARK C, SINGAPORE 1953.
What is the base currency of HAFIZ WONG JAY DIAMONDS?
The default trading currency of HAFIZ WONG JAY DIAMONDS is the Singapore Dollars (SGD).
Who is HAFIZ WONG JAY DIAMONDS governed by?
HAFIZ WONG JAY DIAMONDS 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 "HAFIZ WONG JAY DIAMONDS". If you find this business dealing with regulated products, please further check that HAFIZ WONG JAY DIAMONDS is correctly licenced by the local authority.
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