LEONA DION PTE. LTD.

Singapore

18 July 2011

201117036D

SGD

Inactive
Verified

Business Description

LEONA DION PTE. LTD. is registered as a business entity on 18 July 2011 (13.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201117036D. The business official address is located at 31 Woodlands Close #05-17, Woodlands Horizon, Singapore 737855 with main trading activity as Wholesale And Retail Sale Of Bags, Luggage And Fashion Accessories in the primary industry of 47714: Retail Sale Of Bags, Luggage And Travel Accessories 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,100, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LEONA DION 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

LEONA DION PTE. LTD.

Registered Business Number / UEN

201117036D

Postal Address

31 WOODLANDS CLOSE #05-17, WOODLANDS HORIZON, SINGAPORE 737855

Officially Founded

18 JULY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

47640 - RETAIL SALE OF GAMES AND TOYS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,100

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 LEONA DION PTE. LTD.? Is it still in business?

"LEONA DION PTE. LTD." is the legal full name of the business with the registered number 201117036D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEONA DION PTE. LTD.?

The credit profile of LEONA DION PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LEONA DION PTE. LTD. register as a business?

LEONA DION PTE. LTD. started business on 18 July 2011.

Where is LEONA DION PTE. LTD. located?

The address of LEONA DION PTE. LTD. is 31 WOODLANDS CLOSE #05-17, WOODLANDS HORIZON, SINGAPORE 737855.

What is the base currency of LEONA DION PTE. LTD.?

The default trading currency of LEONA DION PTE. LTD. is the Singapore Dollars (SGD).

Who is LEONA DION PTE. LTD. governed by?

LEONA DION 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 "LEONA DION PTE. LTD.". If you find this business dealing with regulated products, please further check that LEONA DION 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.