BAN LEE HENG TRUST PTE LTD

Singapore

19 March 1996

199601875C

SGD

Inactive
Verified

Business Description

BAN LEE HENG TRUST PTE LTD is registered as a business entity on 19 March 1996 (28.9 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 199601875C. The business official address is located at 417 Serangoon Central #02-460, Singapore 550417 with main trading activity as Money Lending And Financial Leasing Companies in the primary industry of 64910: Financial Leasing Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BAN LEE HENG TRUST PTE LTD 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of K. A. SEAH & CO 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.

BAN LEE HENG TRUST 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

BAN LEE HENG TRUST PTE LTD

Registered Business Number / UEN

199601875C

Postal Address

417 SERANGOON CENTRAL #02-460, SINGAPORE 550417

Officially Founded

19 MARCH 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64910 - FINANCIAL LEASING COMPANIES

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of BAN LEE HENG TRUST PTE LTD? Is it still in business?

"BAN LEE HENG TRUST PTE LTD" is the legal full name of the business with the registered number 199601875C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN LEE HENG TRUST PTE LTD?

The credit profile of BAN LEE HENG TRUST PTE LTD is assessed with the payment rating of "D", find out more.

When did BAN LEE HENG TRUST PTE LTD register as a business?

BAN LEE HENG TRUST PTE LTD started business on 19 March 1996.

Where is BAN LEE HENG TRUST PTE LTD located?

The address of BAN LEE HENG TRUST PTE LTD is 417 SERANGOON CENTRAL #02-460, SINGAPORE 550417.

What is the base currency of BAN LEE HENG TRUST PTE LTD?

The default trading currency of BAN LEE HENG TRUST PTE LTD is the Singapore Dollars (SGD).

Who is BAN LEE HENG TRUST PTE LTD governed by?

BAN LEE HENG TRUST 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 "BAN LEE HENG TRUST PTE LTD". If you find this business dealing with regulated products, please further check that BAN LEE HENG TRUST 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.