CHENG KWANG LEE

Singapore

02 April 1975

07270500X

SGD

Inactive
Verified

Business Description

CHENG KWANG LEE is registered as a business entity on 02 April 1975 (50.0 years ago) structured as a Partnership 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) 07270500X. The business official address is located at 8 Lorong 7 Toa Payoh #01-283, Toa Payoh Court, Singapore 310008 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 April and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

07270500X

Postal Address

8 LORONG 7 TOA PAYOH #01-283, TOA PAYOH COURT, SINGAPORE 310008

Officially Founded

02 APRIL 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47212 - RETAIL SALE OF MEAT, POULTRY, EGGS AND SEAFOOD

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 KWANG LEE? Is it still in business?

"CHENG KWANG LEE" is the legal full name of the business with the registered number 07270500X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHENG KWANG LEE?

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

When did CHENG KWANG LEE register as a business?

CHENG KWANG LEE started business on 02 April 1975.

Where is CHENG KWANG LEE located?

The address of CHENG KWANG LEE is 8 LORONG 7 TOA PAYOH #01-283, TOA PAYOH COURT, SINGAPORE 310008.

What is the base currency of CHENG KWANG LEE?

The default trading currency of CHENG KWANG LEE is the Singapore Dollars (SGD).

Who is CHENG KWANG LEE governed by?

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