MAXXY DIAMONDS
Singapore
09 July 2012
53218394X
SGD
Business Description
MAXXY DIAMONDS is registered as a business entity on 09 July 2012 (12.5 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) 53218394X. The business official address is located at 325 New Bridge Road #02-00, Thye Shan Mansion, Singapore 88760 with main trading activity as Custom Design & Wholesaler Of Of Gems & Gold 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 09 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, MAXXY 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MAXXY 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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Legal Name
MAXXY DIAMONDS
Registered Business Number / UEN
53218394X
Postal Address
325 NEW BRIDGE ROAD #02-00, THYE SHAN MANSION, SINGAPORE 88760
Officially Founded
09 JULY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of MAXXY DIAMONDS? Is it still in business?
"MAXXY DIAMONDS" is the legal full name of the business with the registered number 53218394X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MAXXY DIAMONDS?
The credit profile of MAXXY DIAMONDS is assessed with the payment rating of "D", find out more.
When did MAXXY DIAMONDS register as a business?
MAXXY DIAMONDS started business on 09 July 2012.
Where is MAXXY DIAMONDS located?
The address of MAXXY DIAMONDS is 325 NEW BRIDGE ROAD #02-00, THYE SHAN MANSION, SINGAPORE 88760.
What is the base currency of MAXXY DIAMONDS?
The default trading currency of MAXXY DIAMONDS is the Singapore Dollars (SGD).
Who is MAXXY DIAMONDS governed by?
MAXXY 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 "MAXXY DIAMONDS". If you find this business dealing with regulated products, please further check that MAXXY DIAMONDS 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.