BAN NEE CHEN ENTERPRISES

Singapore

21 October 1993

49537600X

SGD

Active
Verified

Business Description

BAN NEE CHEN ENTERPRISES is registered as a business entity on 21 October 1993 (31.5 years ago) structured as a Partnership 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) 49537600X. The business official address is located at 45 Amber Road Singapore 439886 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 October and is no longer operational with the status of 'na'.

In the past 365 days, BAN NEE CHEN ENTERPRISES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 NEE CHEN ENTERPRISES 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 NEE CHEN ENTERPRISES

Registered Business Number / UEN

49537600X

Postal Address

45 AMBER ROAD SINGAPORE 439886

Officially Founded

21 OCTOBER 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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 NEE CHEN ENTERPRISES? Is it still in business?

"BAN NEE CHEN ENTERPRISES" is the legal full name of the business with the registered number 49537600X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN NEE CHEN ENTERPRISES?

The credit profile of BAN NEE CHEN ENTERPRISES is assessed with the payment rating of "A", find out more.

When did BAN NEE CHEN ENTERPRISES register as a business?

BAN NEE CHEN ENTERPRISES started business on 21 October 1993.

Where is BAN NEE CHEN ENTERPRISES located?

The address of BAN NEE CHEN ENTERPRISES is 45 AMBER ROAD SINGAPORE 439886.

What is the base currency of BAN NEE CHEN ENTERPRISES?

The default trading currency of BAN NEE CHEN ENTERPRISES is the Singapore Dollars (SGD).

Who is BAN NEE CHEN ENTERPRISES governed by?

BAN NEE CHEN ENTERPRISES 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 NEE CHEN ENTERPRISES". If you find this business dealing with regulated products, please further check that BAN NEE CHEN ENTERPRISES 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.