BAN HUP LEE TRADING
Singapore
23 November 1994
51875600M
SGD
Business Description
BAN HUP LEE TRADING is registered as a business entity on 23 November 1994 (30.4 years ago) structured as a Partnership with 3 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) 51875600M. The business official address is located at 190 Lorong 2 Toa Payoh #01-552, Singapore 1231 in the primary industry of 47103: Department Stores using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 November and is no longer operational with the status of 'na'.
In the past 365 days, BAN HUP LEE TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
BAN HUP 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
BAN HUP LEE TRADING
Registered Business Number / UEN
51875600M
Postal Address
190 LORONG 2 TOA PAYOH #01-552, SINGAPORE 1231
Officially Founded
23 NOVEMBER 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47103 - DEPARTMENT STORES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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 BAN HUP LEE TRADING? Is it still in business?
"BAN HUP LEE TRADING" is the legal full name of the business with the registered number 51875600M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN HUP LEE TRADING?
The credit profile of BAN HUP LEE TRADING is assessed with the payment rating of "A", find out more.
When did BAN HUP LEE TRADING register as a business?
BAN HUP LEE TRADING started business on 23 November 1994.
Where is BAN HUP LEE TRADING located?
The address of BAN HUP LEE TRADING is 190 LORONG 2 TOA PAYOH #01-552, SINGAPORE 1231.
What is the base currency of BAN HUP LEE TRADING?
The default trading currency of BAN HUP LEE TRADING is the Singapore Dollars (SGD).
Who is BAN HUP LEE TRADING governed by?
BAN HUP 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 "BAN HUP LEE TRADING". If you find this business dealing with regulated products, please further check that BAN HUP LEE TRADING is correctly licenced by the local authority.
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