ANNIE LEE TRADING
Singapore
15 October 2014
53278817J
SGD
Business Description
ANNIE LEE TRADING is registered as a business entity on 15 October 2014 (10.3 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) 53278817J. The business official address is located at 883 Woodlands Street 82 #01-29, Woodlands North Plaza, Singapore 730883 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 October and is currently operational with the status of 'Live'.
In the past 365 days, ANNIE LEE TRADING has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,443, 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.
ANNIE LEE TRADING 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 2,443
Good Payment Sum
7
Good Payment Count
2023-05-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
ANNIE LEE TRADING
Registered Business Number / UEN
53278817J
Postal Address
883 WOODLANDS STREET 82 #01-29, WOODLANDS NORTH PLAZA, SINGAPORE 730883
Officially Founded
15 OCTOBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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 ANNIE LEE TRADING? Is it still in business?
"ANNIE LEE TRADING" is the legal full name of the business with the registered number 53278817J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANNIE LEE TRADING?
The credit profile of ANNIE LEE TRADING is assessed with the payment rating of "A", find out more.
When did ANNIE LEE TRADING register as a business?
ANNIE LEE TRADING started business on 15 October 2014.
Where is ANNIE LEE TRADING located?
The address of ANNIE LEE TRADING is 883 WOODLANDS STREET 82 #01-29, WOODLANDS NORTH PLAZA, SINGAPORE 730883.
What is the base currency of ANNIE LEE TRADING?
The default trading currency of ANNIE LEE TRADING is the Singapore Dollars (SGD).
Who is ANNIE LEE TRADING governed by?
ANNIE LEE TRADING 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 TRADING". If you find this business dealing with regulated products, please further check that ANNIE LEE TRADING is correctly licenced by the local authority.
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