LEE HWA JEWELLERY PTE. LTD.

Singapore

08 November 1997

199707674D

SGD

Active
Verified

Business Description

LEE HWA JEWELLERY PTE. LTD. is registered as a business entity on 08 November 1997 (27.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 199707674D. The business official address is located at 55 Ubi Avenue 3 #04-08, Singapore 408864 with main trading activity as To Act As Managers Or Direct The Management Of Property, Lands And Estates in the primary industry of 68203: Residential (other Than Town Councils), Commercial And Industrial Real Estate Management using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LEE HWA JEWELLERY (PTE) LTD, LEE HWA INTERNET PTE LTD, ASPIAL SINGAPORE PTE. LTD., ASPIAL-LEE HWA JEWELLERY PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEE HWA JEWELLERY PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,030, 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 appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

LEE HWA JEWELLERY PTE. LTD. 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 6,030

Good Payment Sum

9

Good Payment Count

2023-04-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEE HWA JEWELLERY PTE. LTD.

Registered Business Number / UEN

199707674D

Postal Address

55 UBI AVENUE 3 #04-08, SINGAPORE 408864

Officially Founded

08 NOVEMBER 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68203 - RESIDENTIAL (OTHER THAN TOWN COUNCILS), COMMERCIAL AND INDUSTRIAL REAL ESTATE MANAGEMENT

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

LEE HWA JEWELLERY (PTE) LTD, LEE HWA INTERNET PTE LTD, ASPIAL SINGAPORE PTE. LTD., ASPIAL-LEE HWA JEWELLERY PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of LEE HWA JEWELLERY PTE. LTD.? Is it still in business?

"LEE HWA JEWELLERY PTE. LTD." is the legal full name of the business with the registered number 199707674D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE HWA JEWELLERY PTE. LTD.?

The credit profile of LEE HWA JEWELLERY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LEE HWA JEWELLERY PTE. LTD. register as a business?

LEE HWA JEWELLERY PTE. LTD. started business on 08 November 1997.

Where is LEE HWA JEWELLERY PTE. LTD. located?

The address of LEE HWA JEWELLERY PTE. LTD. is 55 UBI AVENUE 3 #04-08, SINGAPORE 408864.

What is the base currency of LEE HWA JEWELLERY PTE. LTD.?

The default trading currency of LEE HWA JEWELLERY PTE. LTD. is the Singapore Dollars (SGD).

Who is LEE HWA JEWELLERY PTE. LTD. governed by?

LEE HWA JEWELLERY PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LEE HWA JEWELLERY PTE. LTD.". If you find this business dealing with regulated products, please further check that LEE HWA JEWELLERY PTE. LTD. 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.