CHEE HUP SENG TRADING CO., (PT E.) LTD.

Singapore

28 August 1972

197201148H

SGD

Inactive
Verified

Business Description

CHEE HUP SENG TRADING CO., (PT E.) LTD. is registered as a business entity on 28 August 1972 (52.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 197201148H. The business official address is located at 170 Boon Lay Drive #08-699, Singapore 640170 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood And Related Products 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 70,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CHEE HUP SENG TRADING CO., (PT E.) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

CHEE HUP SENG TRADING CO., (PT E.) 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

CHEE HUP SENG TRADING CO., (PT E.) LTD.

Registered Business Number / UEN

197201148H

Postal Address

170 BOON LAY DRIVE #08-699, SINGAPORE 640170

Officially Founded

28 AUGUST 1972

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 70,000

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 CHEE HUP SENG TRADING CO., (PT E.) LTD.? Is it still in business?

"CHEE HUP SENG TRADING CO., (PT E.) LTD." is the legal full name of the business with the registered number 197201148H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHEE HUP SENG TRADING CO., (PT E.) LTD.?

The credit profile of CHEE HUP SENG TRADING CO., (PT E.) LTD. is assessed with the payment rating of "D", find out more.

When did CHEE HUP SENG TRADING CO., (PT E.) LTD. register as a business?

CHEE HUP SENG TRADING CO., (PT E.) LTD. started business on 28 August 1972.

Where is CHEE HUP SENG TRADING CO., (PT E.) LTD. located?

The address of CHEE HUP SENG TRADING CO., (PT E.) LTD. is 170 BOON LAY DRIVE #08-699, SINGAPORE 640170.

What is the base currency of CHEE HUP SENG TRADING CO., (PT E.) LTD.?

The default trading currency of CHEE HUP SENG TRADING CO., (PT E.) LTD. is the Singapore Dollars (SGD).

Who is CHEE HUP SENG TRADING CO., (PT E.) LTD. governed by?

CHEE HUP SENG TRADING CO., (PT E.) 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 "CHEE HUP SENG TRADING CO., (PT E.) LTD.". If you find this business dealing with regulated products, please further check that CHEE HUP SENG TRADING CO., (PT E.) 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.