ORION DIAMONDS PTE. LTD.
Singapore
12 April 2003
200303403H
SGD
Business Description
ORION DIAMONDS PTE. LTD. is registered as a business entity on 12 April 2003 (21.8 years ago) structured as a Exempt 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) 200303403H. The business official address is located at 101 Cecil Street #24-10, Tong Eng Building, Singapore 69533 with main trading activity as Manufacture, Process And Deal In Diamonds In Any Form 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 12 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ORION DIAMONDS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 WEE KOON SAN & CO 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.
ORION DIAMONDS 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
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Latest Report Rating
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Legal Name
ORION DIAMONDS PTE. LTD.
Registered Business Number / UEN
200303403H
Postal Address
101 CECIL STREET #24-10, TONG ENG BUILDING, SINGAPORE 69533
Officially Founded
12 APRIL 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 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 ORION DIAMONDS PTE. LTD.? Is it still in business?
"ORION DIAMONDS PTE. LTD." is the legal full name of the business with the registered number 200303403H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ORION DIAMONDS PTE. LTD.?
The credit profile of ORION DIAMONDS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ORION DIAMONDS PTE. LTD. register as a business?
ORION DIAMONDS PTE. LTD. started business on 12 April 2003.
Where is ORION DIAMONDS PTE. LTD. located?
The address of ORION DIAMONDS PTE. LTD. is 101 CECIL STREET #24-10, TONG ENG BUILDING, SINGAPORE 69533.
What is the base currency of ORION DIAMONDS PTE. LTD.?
The default trading currency of ORION DIAMONDS PTE. LTD. is the Singapore Dollars (SGD).
Who is ORION DIAMONDS PTE. LTD. governed by?
ORION DIAMONDS 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 "ORION DIAMONDS PTE. LTD.". If you find this business dealing with regulated products, please further check that ORION DIAMONDS PTE. LTD. is correctly licenced by the local authority.
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