Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ANTWERP DIAMOND BANK ASIA PACIFIC LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as dissolved - members voluntary winding up with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200805737E
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Public Company Limited by Shares
ACRA registration
25 Mar 2008
UEN issue date
25 Mar 2008
No. of officers
18
Annual return date
01 Mar 2016
Contact
Social media
Business activity
Primary
Merchant banks
SSIC: 64140
Secondary
Merchant banks
SSIC: 64140
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for ANTWERP DIAMOND BANK ASIA PACIFIC LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Merchant Banks companies
Public Preview of ANTWERP DIAMOND BANK ASIA PACIFIC LTD.
TrustScore analysis is not available for ANTWERP DIAMOND BANK ASIA PACIFIC LTD.. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
10 Mar 2026Related Business Entities to ANTWERP DIAMOND BANK ASIA PACIFIC LTD.
Explore Singapore-registered businesses that share similar characteristics with ANTWERP DIAMOND BANK ASIA PACIFIC LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to ANTWERP DIAMOND BANK ASIA PACIFIC LTD.
Nearby Businesses
Businesses located in SHENTON WAY, Singapore 68809
Similar Principal Activity
Companies with the same primary SSIC code: 64140
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
RESONA MERCHANT BANK ASIA LIMITED
J.P. MORGAN (S.E.A.) LIMITED
NOMURA SINGAPORE LIMITED
DAIWA CAPITAL MARKETS SINGAPORE LIMITED
Similar Secondary Activity
Companies with the same secondary SSIC code: 64140
Frequently Asked Questions About ANTWERP DIAMOND BANK ASIA PACIFIC LTD.
Common questions and answers to help you learn more about ANTWERP DIAMOND BANK ASIA PACIFIC LTD.
ANTWERP DIAMOND BANK ASIA PACIFIC LTD. has been in operation for 18 years since its incorporation in 25 March 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200805737E.
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