ZHAP HE DIAM

Singapore

25 June 2020

53415752A

SGD

Active
Verified

Business Description

ZHAP HE DIAM is registered as a business entity on 25 June 2020 (4.8 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) 53415752A. The business official address is located at 815a Choa Chu Kang Avenue 7 #16-03, Keat Hong Quad, Singapore 681815 with main trading activity as Ecommerce Sales Of Gifts in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 June and is currently operational with the status of 'Live'.

In the past 365 days, ZHAP HE DIAM has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,372, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

ZHAP HE DIAM 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 12,372

Good Payment Sum

12

Good Payment Count

2023-04-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

ZHAP HE DIAM

Registered Business Number / UEN

53415752A

Postal Address

815A CHOA CHU KANG AVENUE 7 #16-03, KEAT HONG QUAD, SINGAPORE 681815

Officially Founded

25 JUNE 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of ZHAP HE DIAM? Is it still in business?

"ZHAP HE DIAM" is the legal full name of the business with the registered number 53415752A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ZHAP HE DIAM?

The credit profile of ZHAP HE DIAM is assessed with the payment rating of "A", find out more.

When did ZHAP HE DIAM register as a business?

ZHAP HE DIAM started business on 25 June 2020.

Where is ZHAP HE DIAM located?

The address of ZHAP HE DIAM is 815A CHOA CHU KANG AVENUE 7 #16-03, KEAT HONG QUAD, SINGAPORE 681815.

What is the base currency of ZHAP HE DIAM?

The default trading currency of ZHAP HE DIAM is the Singapore Dollars (SGD).

Who is ZHAP HE DIAM governed by?

ZHAP HE DIAM 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 "ZHAP HE DIAM". If you find this business dealing with regulated products, please further check that ZHAP HE DIAM 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.