ALMALIK LUCKY TRADERS
Singapore
11 September 1986
36492600K
SGD
Business Description
ALMALIK LUCKY TRADERS is registered as a business entity on 11 September 1986 (38.4 years ago) structured as a Partnership 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) 36492600K. The business official address is located at 1 Tanjong Pagar Plaza #01-62, Singapore 82001 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MALIK TRADERS. The business annual account filing date falls on 11 September and is no longer operational with the status of 'na'.
In the past 365 days, ALMALIK LUCKY TRADERS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
ALMALIK LUCKY TRADERS 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
ALMALIK LUCKY TRADERS
Registered Business Number / UEN
36492600K
Postal Address
1 TANJONG PAGAR PLAZA #01-62, SINGAPORE 82001
Officially Founded
11 SEPTEMBER 1986
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
MALIK TRADERS
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of ALMALIK LUCKY TRADERS? Is it still in business?
"ALMALIK LUCKY TRADERS" is the legal full name of the business with the registered number 36492600K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ALMALIK LUCKY TRADERS?
The credit profile of ALMALIK LUCKY TRADERS is assessed with the payment rating of "A", find out more.
When did ALMALIK LUCKY TRADERS register as a business?
ALMALIK LUCKY TRADERS started business on 11 September 1986.
Where is ALMALIK LUCKY TRADERS located?
The address of ALMALIK LUCKY TRADERS is 1 TANJONG PAGAR PLAZA #01-62, SINGAPORE 82001.
What is the base currency of ALMALIK LUCKY TRADERS?
The default trading currency of ALMALIK LUCKY TRADERS is the Singapore Dollars (SGD).
Who is ALMALIK LUCKY TRADERS governed by?
ALMALIK LUCKY TRADERS 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 "ALMALIK LUCKY TRADERS". If you find this business dealing with regulated products, please further check that ALMALIK LUCKY TRADERS 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.