ANNIE LEE AGENCY
Singapore
07 December 1989
41999900X
SGD
Business Description
ANNIE LEE AGENCY is registered as a business entity on 07 December 1989 (35.2 years ago) structured as a Sole Proprietor with 2 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) 41999900X. The business official address is located at 101 Beach Road #03-01, Kimetal Buld, Singapore 189703 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) 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 December and is no longer operational with the status of 'na'.
In the past 365 days, ANNIE LEE AGENCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ANNIE LEE AGENCY 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
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Latest Report Rating
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Legal Name
ANNIE LEE AGENCY
Registered Business Number / UEN
41999900X
Postal Address
101 BEACH ROAD #03-01, KIMETAL BULD, SINGAPORE 189703
Officially Founded
07 DECEMBER 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of ANNIE LEE AGENCY? Is it still in business?
"ANNIE LEE AGENCY" is the legal full name of the business with the registered number 41999900X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANNIE LEE AGENCY?
The credit profile of ANNIE LEE AGENCY is assessed with the payment rating of "A", find out more.
When did ANNIE LEE AGENCY register as a business?
ANNIE LEE AGENCY started business on 07 December 1989.
Where is ANNIE LEE AGENCY located?
The address of ANNIE LEE AGENCY is 101 BEACH ROAD #03-01, KIMETAL BULD, SINGAPORE 189703.
What is the base currency of ANNIE LEE AGENCY?
The default trading currency of ANNIE LEE AGENCY is the Singapore Dollars (SGD).
Who is ANNIE LEE AGENCY governed by?
ANNIE LEE AGENCY 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 "ANNIE LEE AGENCY". If you find this business dealing with regulated products, please further check that ANNIE LEE AGENCY is correctly licenced by the local authority.
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