CIA-SHEN ENTERPRISE
Singapore
15 November 1994
51825800M
SGD
Business Description
CIA-SHEN ENTERPRISE is registered as a business entity on 15 November 1994 (30.3 years ago) structured as a Partnership with 4 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) 51825800M. The business official address is located at 601 Sims Drive #03-06, Pan-, Singapore 387382 in the primary industry of 56121: Fast Food Outlets using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 November and is no longer operational with the status of 'na'.
In the past 365 days, CIA-SHEN ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CIA-SHEN ENTERPRISE 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
CIA-SHEN ENTERPRISE
Registered Business Number / UEN
51825800M
Postal Address
601 SIMS DRIVE #03-06, PAN-, SINGAPORE 387382
Officially Founded
15 NOVEMBER 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
56121 - FAST FOOD OUTLETS
47535 - RETAIL SALE OF HOUSEHOLD ELECTRICAL APPLIANCES AND EQUIPMENT (EG VACUUM CLEANERS, WASHING MACHINES, REFRIGERATORS)
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 CIA-SHEN ENTERPRISE? Is it still in business?
"CIA-SHEN ENTERPRISE" is the legal full name of the business with the registered number 51825800M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CIA-SHEN ENTERPRISE?
The credit profile of CIA-SHEN ENTERPRISE is assessed with the payment rating of "A", find out more.
When did CIA-SHEN ENTERPRISE register as a business?
CIA-SHEN ENTERPRISE started business on 15 November 1994.
Where is CIA-SHEN ENTERPRISE located?
The address of CIA-SHEN ENTERPRISE is 601 SIMS DRIVE #03-06, PAN-, SINGAPORE 387382.
What is the base currency of CIA-SHEN ENTERPRISE?
The default trading currency of CIA-SHEN ENTERPRISE is the Singapore Dollars (SGD).
Who is CIA-SHEN ENTERPRISE governed by?
CIA-SHEN ENTERPRISE 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 "CIA-SHEN ENTERPRISE". If you find this business dealing with regulated products, please further check that CIA-SHEN ENTERPRISE 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.