BAN YAK LEE TRADING CO
Singapore
30 June 1975
20829300X
SGD
Business Description
BAN YAK LEE TRADING CO is registered as a business entity on 30 June 1975 (49.7 years ago) structured as a Sole Proprietor with 2 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) 20829300X. The business official address is located at 486a Serangoon Road Singapore 218151 with main trading activity as Insurance Agents & Brokers (life/general) in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning Services) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 June and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, BAN YAK LEE TRADING CO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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 YAK LEE TRADING CO 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
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Latest Report Rating
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Legal Name
BAN YAK LEE TRADING CO
Registered Business Number / UEN
20829300X
Postal Address
486A SERANGOON ROAD SINGAPORE 218151
Officially Founded
30 JUNE 1975
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of BAN YAK LEE TRADING CO? Is it still in business?
"BAN YAK LEE TRADING CO" is the legal full name of the business with the registered number 20829300X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN YAK LEE TRADING CO?
The credit profile of BAN YAK LEE TRADING CO is assessed with the payment rating of "D", find out more.
When did BAN YAK LEE TRADING CO register as a business?
BAN YAK LEE TRADING CO started business on 30 June 1975.
Where is BAN YAK LEE TRADING CO located?
The address of BAN YAK LEE TRADING CO is 486A SERANGOON ROAD SINGAPORE 218151.
What is the base currency of BAN YAK LEE TRADING CO?
The default trading currency of BAN YAK LEE TRADING CO is the Singapore Dollars (SGD).
Who is BAN YAK LEE TRADING CO governed by?
BAN YAK LEE TRADING CO 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 YAK LEE TRADING CO". If you find this business dealing with regulated products, please further check that BAN YAK LEE TRADING CO 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.