CHWEE LEE TRADING

Singapore

21 December 1995

52812747X

SGD

Active
Verified

Business Description

CHWEE LEE TRADING is registered as a business entity on 21 December 1995 (29.2 years ago) structured as a Sole Proprietor 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) 52812747X. The business official address is located at 57a New Upper Changi Road #01-1396, Singapore 462057 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 21 December and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CHWEE LEE 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

CHWEE LEE TRADING

Registered Business Number / UEN

52812747X

Postal Address

57A NEW UPPER CHANGI ROAD #01-1396, SINGAPORE 462057

Officially Founded

21 DECEMBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47220 - RETAIL SALE OF BEVERAGES

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 CHWEE LEE TRADING? Is it still in business?

"CHWEE LEE TRADING" is the legal full name of the business with the registered number 52812747X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHWEE LEE TRADING?

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

When did CHWEE LEE TRADING register as a business?

CHWEE LEE TRADING started business on 21 December 1995.

Where is CHWEE LEE TRADING located?

The address of CHWEE LEE TRADING is 57A NEW UPPER CHANGI ROAD #01-1396, SINGAPORE 462057.

What is the base currency of CHWEE LEE TRADING?

The default trading currency of CHWEE LEE TRADING is the Singapore Dollars (SGD).

Who is CHWEE LEE TRADING governed by?

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