DIAVOSTAR PTE. LTD.
Caution
Single Location
| Address: | 470 North Bridge Road, #05-12 , Bugis Cube, Singapore, 188735 Republic of Singapore |
| D-U-N-S Number: | 65-913-7074 |
Repeated attempts to locate the subject company on Oct 20, 2022, Oct 21, 2022 and Oct 25, 2022 were made in vain.
Our efforts resulted in the following finding(s) :
The local telephone company in Singapore reported no listing for the subject.
Internet reveal that heading and registered address is occupied by VINH HIEP COMMODITIES PTE. LTD.(Tel: 31637480). Repeated attempts were made but the calls were unanswered.
Subject Company’s secretarial firm ACE GLOBAL ACCOUNTANTS AND AUDITORS (Tel: 90612851) was contacted. An associate was declined to reveal any information.
Subject Company was not listed with any major trade directories. We are unable to obtain any other alternative contact number of Subject Company.
In order to expedite an effective investigation on the subject, please supply the following particular details:-
Valid Contact Numbers
Financial Stress Score for this business.
We are unable to score this entity. This may occur due to the following reasons:
1. This entity has already closed down
2. This entity is in the government sector
3. This entity is in the financial/insurance sector
4. No recent financial statements or payment records available for this entity
Interpreting the Financial Stress Score:
1. The D&B Financial Stress Score predicts the likelihood that a business will fail within the next 12 months.
2. The D&B Financial Stress Score is a relative measure of risk, where 1 represents businesses that have the highest probability of failure and 100 the lowest.
Court Actions
No Court Action Found
This section of the report was compiled after a search was conducted on the D&B Court File which contains cases heard in the High Court, compulsory and voluntary winding-up petitions and orders.
However, the public record items contained in this report may have been paid, terminated, vacated or released prior to the date this report was printed.
Registration Details
| Legal Structure: | LIMITED EXEMPT PRIVATE COMPANY |
| Registration Date: | Oct 13, 2022 (MM/DD/YY) |
| Registration Body: | Accounting And Corporate Regulatory Authority |
| File Number: | 202236466H |
| Country of Incorporation: | Singapore |
| Status: | LIVE COMPANY |
| Registered Address: | 470 NORTH BRIDGE ROAD #05-12 BUGIS CUBE Singapore 188735 |
Capital Details
| Issued Ordinary: | USD 20,000 |
| Paid-Up Ordinary: | USD 20,000 |
Exempt Private Company
- A private company where shares are not owned by any corporate body and there are no more than 20 members.
OR - Any private company, being a private company that is wholly owned by the Government, which the Minister, in the national interest, declares by notification in the Gazette to be an exempt private company.
- The Company is not required to file accounts with the Registrar if it can produce a certificate signed by one of the Directors or Secretary or Auditor confirming the following points: –
- The Company is an Exempt Private Company
- The audited accounts have been tabled before the shareholder at the Annual General Meeting
- The company is able to meet its liabilities
SHAREHOLDER(S)
ORDINARY SHARES
| Name of Shareholder | Location | No. of shares | Value | Curr | %Held |
|---|---|---|---|---|---|
| NGUYEN TUAN | 20000 | 0 | USD | 100 | |
| Total | 20000 | 100.00 |
CORPORATE DIRECTORS
| Name: | NGUYEN TUAN |
| Address: | VINH NINH, VINH QUYNH, THANH TRI, HA NOI, VIET NAM |
| Nationality: | Vietnam |
| ID: | C9892278 |
| Position: | DIRECTOR |
| Appointment Date: | Oct 13, 2022 |
| Name: | THUNG SAI FUN |
| Address: | 44 CIRCUIT ROAD #02-619 MACPHERSON GARDEN 370044 |
| Nationality: | Singapore |
| ID: | S7180088A |
| Position: | SECRETARY |
| Appointment Date: | Oct 13, 2022 |
| Name: | NORITA BINTE ABDUL KARIM |
| Address: | 106A CANBERRA STREET #08-431 751106 |
| Nationality: | Singapore |
| ID: | S8336510B |
| Position: | DIRECTOR |
| Appointment Date: | Oct 13, 2022 |
Executives
| Name: | Nguyen Tuan |
| Current Title: | Director |
| Appointed to Present Position: | 2022 |
7371-0302
Engaged in software programming applications
Employee(s) – Current
The number of employees is undetermined.
CURRENCY: All amounts in this report are in local currency unless otherwise stated.
The information in this report was last updated on Oct 25, 2022.
D&B Rating Glossary
The following ratings are available for businesses in Singapore:
D&B Rating – The D&B® Rating in Singapore consists of 2 parts, the Financial Strength Indicator and the Risk Indicator. The Financial Strength Indicator is based on either Net Worth of a current balance sheet or Paid-Up Capital. Risk Indicator is used in conjunction with the Financial Strength Indicator. The Risk Indicator reflects D&B’s opinion of the risk associated with trading with a specific business. The table below contains the values for the D&B Rating in Singapore.
Financial Strength Indicator
| Financial Strength Indicator | Range Figures in Singapore Dollar |
||
|---|---|---|---|
| Net Worth | Capital | From | To |
| 5A | 5AA | 90,000,000 | and greater |
| 4A | 4AA | 20,000,000 | 89,999,999 |
| 3A | 3AA | 4,000,000 | 19,999,999 |
| 2A | 2AA | 2,000,000 | 3,999,999 |
| 1A | 1AA | 1,000,000 | 1,999,999 |
| A | AA | 900,000 | 999,999 |
| B | BB | 800,000 | 899,999 |
| C | CC | 700,000 | 799,999 |
| D | DD | 600,000 | 699,999 |
| E | EE | 500,000 | 599,999 |
| F | FF | 300,000 | 499,999 |
| G | GG | 100,000 | 299,999 |
| H | HH | 0 | 99,999 |
| Alternate Ratings Used | |
|---|---|
| NQ | Out of Business: Business has ceased to trade |
| NB | New Business: Less than 12 months |
| O | Financial Strength is undisclosed; or Assigned to companies that do not request credit in their normal activities (Bank, Brokerages, Insurance Co., Associations, Government, etc..) |
| N | Negative Net Worth |
| FB | Foreign Branch |
| BR | Domestic Branch |
| DS | Assigned to records that require investigation before a rating can be assigned. |
Risk Indicator
| Risk Indicator | Condition | Credit Risk | Interpretation |
|---|---|---|---|
| 1 | Strong | Minimal risk | Proceed with transaction – offer extended terms if required |
| 2 | Good | Low Risk | Proceed with transaction |
| 3 | Fair | Slightly greater than average risk | Proceed with transaction but monitor closely |
| 4 | Limited | Significant level of risk | Review each case before extending credit and obtain more information. Take suitable assurances before extending credit, guarantees may be needed |
| – | Undetermined | Undetermined Risk | Insufficient information to assign a Rating |
Confidentiality
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