MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD.
Singapore
15 August 1984
198403007W
SGD
Business Description
MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. is registered as a business entity on 15 August 1984 (40.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 198403007W. The business official address is located at 6 Battery Road #38-01, The Chartered Bank Bldg, Singapore 49909 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 31 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MONDIAL DIAMOND PROMOTIONS (FAR EAST) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of CHAN & CHAN 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.
MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
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Good Payment Sum
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Legal Name
MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD.
Registered Business Number / UEN
198403007W
Postal Address
6 BATTERY ROAD #38-01, THE CHARTERED BANK BLDG, SINGAPORE 49909
Officially Founded
15 AUGUST 1984
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
73200 - MARKET RESEARCH AND PUBLIC OPINION POLLING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD.? Is it still in business?
"MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD." is the legal full name of the business with the registered number 198403007W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD.?
The credit profile of MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. register as a business?
MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. started business on 15 August 1984.
Where is MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. located?
The address of MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. is 6 BATTERY ROAD #38-01, THE CHARTERED BANK BLDG, SINGAPORE 49909.
What is the base currency of MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD.?
The default trading currency of MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. is the Singapore Dollars (SGD).
Who is MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. governed by?
MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. 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 "MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD.". If you find this business dealing with regulated products, please further check that MONDIAL DIAMOND PROMOTIONS (FAR EAST) PTE. LTD. is correctly licenced by the local authority.
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