SILVER DRAGON INVESTMENT

Singapore

04 February 2013

53230736D

SGD

Inactive
Verified

Business Description

SILVER DRAGON INVESTMENT is registered as a business entity on 04 February 2013 (12.0 years ago) structured as a Sole Proprietor with 1 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) 53230736D. The business official address is located at 60 Kim Seng Road #21-05, Tribeca, Singapore 239497 in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 February and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SILVER DRAGON INVESTMENT 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

SILVER DRAGON INVESTMENT

Registered Business Number / UEN

53230736D

Postal Address

60 KIM SENG ROAD #21-05, TRIBECA, SINGAPORE 239497

Officially Founded

04 FEBRUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

68101 - REAL ESTATE DEVELOPERS

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of SILVER DRAGON INVESTMENT? Is it still in business?

"SILVER DRAGON INVESTMENT" is the legal full name of the business with the registered number 53230736D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SILVER DRAGON INVESTMENT?

The credit profile of SILVER DRAGON INVESTMENT is assessed with the payment rating of "D", find out more.

When did SILVER DRAGON INVESTMENT register as a business?

SILVER DRAGON INVESTMENT started business on 04 February 2013.

Where is SILVER DRAGON INVESTMENT located?

The address of SILVER DRAGON INVESTMENT is 60 KIM SENG ROAD #21-05, TRIBECA, SINGAPORE 239497.

What is the base currency of SILVER DRAGON INVESTMENT?

The default trading currency of SILVER DRAGON INVESTMENT is the Singapore Dollars (SGD).

Who is SILVER DRAGON INVESTMENT governed by?

SILVER DRAGON INVESTMENT 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 "SILVER DRAGON INVESTMENT". If you find this business dealing with regulated products, please further check that SILVER DRAGON INVESTMENT 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.