CHEE YAN TRADING

Singapore

22 April 1993

48435400X

SGD

Active
Verified

Business Description

CHEE YAN TRADING is registered as a business entity on 22 April 1993 (31.7 years ago) structured as a Partnership with 3 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) 48435400X. The business official address is located at 138a Mackenzie Road Singapore 922 in the primary industry of 46424: Wholesale Of Cosmetics And Toiletries using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 April and is no longer operational with the status of 'na'.

In the past 365 days, CHEE YAN TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CHEE YAN TRADING 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 YAN TRADING

Registered Business Number / UEN

48435400X

Postal Address

138A MACKENZIE ROAD SINGAPORE 922

Officially Founded

22 APRIL 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46424 - WHOLESALE OF COSMETICS AND TOILETRIES

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 CHEE YAN TRADING? Is it still in business?

"CHEE YAN TRADING" is the legal full name of the business with the registered number 48435400X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHEE YAN TRADING?

The credit profile of CHEE YAN TRADING is assessed with the payment rating of "A", find out more.

When did CHEE YAN TRADING register as a business?

CHEE YAN TRADING started business on 22 April 1993.

Where is CHEE YAN TRADING located?

The address of CHEE YAN TRADING is 138A MACKENZIE ROAD SINGAPORE 922.

What is the base currency of CHEE YAN TRADING?

The default trading currency of CHEE YAN TRADING is the Singapore Dollars (SGD).

Who is CHEE YAN TRADING governed by?

CHEE YAN TRADING 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 YAN TRADING". If you find this business dealing with regulated products, please further check that CHEE YAN TRADING 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.