BAN LEE (PTE.) LIMITED

Singapore

15 November 1968

196800548G

SGD

Inactive
Verified

Business Description

BAN LEE (PTE.) LIMITED is registered as a business entity on 15 November 1968 (56.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 196800548G. The business official address is located at 123 Bukit Merah Lane 1 #03-114, Singapore 150123 in the primary industry of 23911: Manufacture Of Bricks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BAN LEE (PTE.) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 H. C. KOH & 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 (PTE.) LIMITED 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 (PTE.) LIMITED

Registered Business Number / UEN

196800548G

Postal Address

123 BUKIT MERAH LANE 1 #03-114, SINGAPORE 150123

Officially Founded

15 NOVEMBER 1968

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

23911 - MANUFACTURE OF BRICKS

25949 - MANUFACTURE OF METAL WIRE AND CABLE PRODUCTS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of BAN LEE (PTE.) LIMITED? Is it still in business?

"BAN LEE (PTE.) LIMITED" is the legal full name of the business with the registered number 196800548G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN LEE (PTE.) LIMITED?

The credit profile of BAN LEE (PTE.) LIMITED is assessed with the payment rating of "D", find out more.

When did BAN LEE (PTE.) LIMITED register as a business?

BAN LEE (PTE.) LIMITED started business on 15 November 1968.

Where is BAN LEE (PTE.) LIMITED located?

The address of BAN LEE (PTE.) LIMITED is 123 BUKIT MERAH LANE 1 #03-114, SINGAPORE 150123.

What is the base currency of BAN LEE (PTE.) LIMITED?

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

Who is BAN LEE (PTE.) LIMITED governed by?

BAN LEE (PTE.) LIMITED 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 (PTE.) LIMITED". If you find this business dealing with regulated products, please further check that BAN LEE (PTE.) LIMITED 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.