SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD.

Singapore

05 June 2015

201525187M

SGD

Inactive
Verified

Business Description

SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 05 June 2015 (9.4 years ago) structured as a 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) 201525187M. The business official address is located at 133 New Bridge Road #24-01/02, Chinatown Point, Singapore 59413 in the primary industry of 64202: Other Holding Companies 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 January and is no longer operational with the status of 'Dissolved - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 2,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINGAPORE DYF INT'L CAPITAL MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SINGAPORE DYF INT'L CAPITAL MANAGEMENT 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

SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201525187M

Postal Address

133 NEW BRIDGE ROAD #24-01/02, CHINATOWN POINT, SINGAPORE 59413

Officially Founded

05 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?

"SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201525187M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD.?

The credit profile of SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD. register as a business?

SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD. started business on 05 June 2015.

Where is SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD. located?

The address of SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD. is 133 NEW BRIDGE ROAD #24-01/02, CHINATOWN POINT, SINGAPORE 59413.

What is the base currency of SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD.?

The default trading currency of SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD. governed by?

SINGAPORE DYF INT'L CAPITAL MANAGEMENT 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 "SINGAPORE DYF INT'L CAPITAL MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SINGAPORE DYF INT'L CAPITAL MANAGEMENT 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.