CHEY LLC
Singapore
11 October 2017
201729193N
SGD
Business Description
CHEY LLC is registered as a business entity on 11 October 2017 (7.3 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) 201729193N. The business official address is located at 137 Amoy Street #02-03, Far East Square, Singapore 49965 in the primary industry of 69101: Legal Activities (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CHEY (LLC). The business annual account filing date falls on 31 July and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CHEY LLC 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CHEY LLC 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
CHEY LLC
Registered Business Number / UEN
201729193N
Postal Address
137 AMOY STREET #02-03, FAR EAST SQUARE, SINGAPORE 49965
Officially Founded
11 OCTOBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
69101 - LEGAL ACTIVITIES (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CHEY (LLC)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of CHEY LLC? Is it still in business?
"CHEY LLC" is the legal full name of the business with the registered number 201729193N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHEY LLC?
The credit profile of CHEY LLC is assessed with the payment rating of "D", find out more.
When did CHEY LLC register as a business?
CHEY LLC started business on 11 October 2017.
Where is CHEY LLC located?
The address of CHEY LLC is 137 AMOY STREET #02-03, FAR EAST SQUARE, SINGAPORE 49965.
What is the base currency of CHEY LLC?
The default trading currency of CHEY LLC is the Singapore Dollars (SGD).
Who is CHEY LLC governed by?
CHEY LLC 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 "CHEY LLC". If you find this business dealing with regulated products, please further check that CHEY LLC 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.