SUN DIAMOND TRAVEL AGENT PTE. LTD.

Singapore

22 May 2011

201112156C

SGD

Inactive
Verified

Business Description

SUN DIAMOND TRAVEL AGENT PTE. LTD. is registered as a business entity on 22 May 2011 (13.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201112156C. The business official address is located at 7030 Ang Mo Kio Avenue 5 #09-64, Northstar @ Amk, Singapore 569880 with main trading activity as Travel Agents And Tour Operators (mainly Inbound) in the primary industry of 79101: Travel Agencies And Tour Operators (mainly Inbound) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SUN DIAMOND TRAVEL AGENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ONE ASSURANCE LLP 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.

SUN DIAMOND TRAVEL AGENT 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

SUN DIAMOND TRAVEL AGENT PTE. LTD.

Registered Business Number / UEN

201112156C

Postal Address

7030 ANG MO KIO AVENUE 5 #09-64, NORTHSTAR @ AMK, SINGAPORE 569880

Officially Founded

22 MAY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

79101 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY INBOUND)

79102 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY OUTBOUND)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 SUN DIAMOND TRAVEL AGENT PTE. LTD.? Is it still in business?

"SUN DIAMOND TRAVEL AGENT PTE. LTD." is the legal full name of the business with the registered number 201112156C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUN DIAMOND TRAVEL AGENT PTE. LTD.?

The credit profile of SUN DIAMOND TRAVEL AGENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SUN DIAMOND TRAVEL AGENT PTE. LTD. register as a business?

SUN DIAMOND TRAVEL AGENT PTE. LTD. started business on 22 May 2011.

Where is SUN DIAMOND TRAVEL AGENT PTE. LTD. located?

The address of SUN DIAMOND TRAVEL AGENT PTE. LTD. is 7030 ANG MO KIO AVENUE 5 #09-64, NORTHSTAR @ AMK, SINGAPORE 569880.

What is the base currency of SUN DIAMOND TRAVEL AGENT PTE. LTD.?

The default trading currency of SUN DIAMOND TRAVEL AGENT PTE. LTD. is the Singapore Dollars (SGD).

Who is SUN DIAMOND TRAVEL AGENT PTE. LTD. governed by?

SUN DIAMOND TRAVEL AGENT 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 "SUN DIAMOND TRAVEL AGENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SUN DIAMOND TRAVEL AGENT 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.