CHENG GIN YEE

Singapore

25 November 2014

53283873D

SGD

Inactive
Verified

Business Description

CHENG GIN YEE is registered as a business entity on 25 November 2014 (10.3 years ago) structured as a Sole Proprietor with 1 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) 53283873D. The business official address is located at 632 Choa Chu Kang North 6 #03-205, Singapore 680632 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 25 November and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CHENG GIN YEE 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

CHENG GIN YEE

Registered Business Number / UEN

53283873D

Postal Address

632 CHOA CHU KANG NORTH 6 #03-205, SINGAPORE 680632

Officially Founded

25 NOVEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

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 CHENG GIN YEE? Is it still in business?

"CHENG GIN YEE" is the legal full name of the business with the registered number 53283873D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHENG GIN YEE?

The credit profile of CHENG GIN YEE is assessed with the payment rating of "D", find out more.

When did CHENG GIN YEE register as a business?

CHENG GIN YEE started business on 25 November 2014.

Where is CHENG GIN YEE located?

The address of CHENG GIN YEE is 632 CHOA CHU KANG NORTH 6 #03-205, SINGAPORE 680632.

What is the base currency of CHENG GIN YEE?

The default trading currency of CHENG GIN YEE is the Singapore Dollars (SGD).

Who is CHENG GIN YEE governed by?

CHENG GIN YEE 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 "CHENG GIN YEE". If you find this business dealing with regulated products, please further check that CHENG GIN YEE 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.