LAVA:ACTIVE DIAMOND

Singapore

10 March 1999

52887394J

SGD

Active
Verified

Business Description

LAVA:ACTIVE DIAMOND is registered as a business entity on 10 March 1999 (25.6 years ago) structured as a Sole Proprietor 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) 52887394J. The business official address is located at 545 Orchard Road #02-06, Far East Shopping Centre, Singapore 238882 in the primary industry of 47731: Retail Sale 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 10 March and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LAVA:ACTIVE DIAMOND 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

LAVA:ACTIVE DIAMOND

Registered Business Number / UEN

52887394J

Postal Address

545 ORCHARD ROAD #02-06, FAR EAST SHOPPING CENTRE, SINGAPORE 238882

Officially Founded

10 MARCH 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

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 LAVA:ACTIVE DIAMOND? Is it still in business?

"LAVA:ACTIVE DIAMOND" is the legal full name of the business with the registered number 52887394J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAVA:ACTIVE DIAMOND?

The credit profile of LAVA:ACTIVE DIAMOND is assessed with the payment rating of "A", find out more.

When did LAVA:ACTIVE DIAMOND register as a business?

LAVA:ACTIVE DIAMOND started business on 10 March 1999.

Where is LAVA:ACTIVE DIAMOND located?

The address of LAVA:ACTIVE DIAMOND is 545 ORCHARD ROAD #02-06, FAR EAST SHOPPING CENTRE, SINGAPORE 238882.

What is the base currency of LAVA:ACTIVE DIAMOND?

The default trading currency of LAVA:ACTIVE DIAMOND is the Singapore Dollars (SGD).

Who is LAVA:ACTIVE DIAMOND governed by?

LAVA:ACTIVE DIAMOND 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 "LAVA:ACTIVE DIAMOND". If you find this business dealing with regulated products, please further check that LAVA:ACTIVE DIAMOND 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.