DI YI FAN FONG SOON TRADING ENTERPRISE

Singapore

19 June 2006

53070790W

SGD

Active
Verified

Business Description

DI YI FAN FONG SOON TRADING ENTERPRISE is registered as a business entity on 19 June 2006 (18.6 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) 53070790W. The business official address is located at 362 Upper Paya Lebar Road #08-02, Da Jin Factory Building, Singapore 534963 with main trading activity as Import & Export Of Cleaning Solution, Chopping Board, Coffee 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 19 June and is no longer operational with the status of 'na'.

In the past 365 days, DI YI FAN FONG SOON TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DI YI FAN FONG SOON TRADING ENTERPRISE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

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Legal Name

DI YI FAN FONG SOON TRADING ENTERPRISE

Registered Business Number / UEN

53070790W

Postal Address

362 UPPER PAYA LEBAR ROAD #08-02, DA JIN FACTORY BUILDING, SINGAPORE 534963

Officially Founded

19 JUNE 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

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 DI YI FAN FONG SOON TRADING ENTERPRISE? Is it still in business?

"DI YI FAN FONG SOON TRADING ENTERPRISE" is the legal full name of the business with the registered number 53070790W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DI YI FAN FONG SOON TRADING ENTERPRISE?

The credit profile of DI YI FAN FONG SOON TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.

When did DI YI FAN FONG SOON TRADING ENTERPRISE register as a business?

DI YI FAN FONG SOON TRADING ENTERPRISE started business on 19 June 2006.

Where is DI YI FAN FONG SOON TRADING ENTERPRISE located?

The address of DI YI FAN FONG SOON TRADING ENTERPRISE is 362 UPPER PAYA LEBAR ROAD #08-02, DA JIN FACTORY BUILDING, SINGAPORE 534963.

What is the base currency of DI YI FAN FONG SOON TRADING ENTERPRISE?

The default trading currency of DI YI FAN FONG SOON TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is DI YI FAN FONG SOON TRADING ENTERPRISE governed by?

DI YI FAN FONG SOON TRADING ENTERPRISE 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 "DI YI FAN FONG SOON TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that DI YI FAN FONG SOON TRADING 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.