YAMAICHI DAE FUND LIMITED
Singapore
06 December 1989
198905338C
SGD
Business Description
YAMAICHI DAE FUND LIMITED is registered as a business entity on 06 December 1989 (35.1 years ago) structured as a Public 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) 198905338C. The business official address is located at 9 Raffles Place #42-01, Republic Plaza, Singapore 48619 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 100, with preference share capital of USD 0, and other share capital at USD 101,500.
In the past 365 days, YAMAICHI DAE FUND LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.
YAMAICHI DAE FUND LIMITED 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
YAMAICHI DAE FUND LIMITED
Registered Business Number / UEN
198905338C
Postal Address
9 RAFFLES PLACE #42-01, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
06 DECEMBER 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 100
Preference share Capital
USD 0
Other Share Capital
USD 101,500
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 YAMAICHI DAE FUND LIMITED? Is it still in business?
"YAMAICHI DAE FUND LIMITED" is the legal full name of the business with the registered number 198905338C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of YAMAICHI DAE FUND LIMITED?
The credit profile of YAMAICHI DAE FUND LIMITED is assessed with the payment rating of "D", find out more.
When did YAMAICHI DAE FUND LIMITED register as a business?
YAMAICHI DAE FUND LIMITED started business on 06 December 1989.
Where is YAMAICHI DAE FUND LIMITED located?
The address of YAMAICHI DAE FUND LIMITED is 9 RAFFLES PLACE #42-01, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of YAMAICHI DAE FUND LIMITED?
The default trading currency of YAMAICHI DAE FUND LIMITED is the Singapore Dollars (SGD).
Who is YAMAICHI DAE FUND LIMITED governed by?
YAMAICHI DAE FUND LIMITED 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 "YAMAICHI DAE FUND LIMITED". If you find this business dealing with regulated products, please further check that YAMAICHI DAE FUND LIMITED is correctly licenced by the local authority.
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