FABRIKANT TERRA-LEE PTE LTD

Singapore

20 March 1992

199201481W

SGD

Inactive
Verified

Business Description

FABRIKANT TERRA-LEE PTE LTD is registered as a business entity on 20 March 1992 (32.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 199201481W. The business official address is located at 112 Middle Road #02-03, Midland House, Singapore 188970 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TERRA-LEE TRADING PTE LTD. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 480,004, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, FABRIKANT TERRA-LEE PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of BDO LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

FABRIKANT TERRA-LEE PTE LTD 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

FABRIKANT TERRA-LEE PTE LTD

Registered Business Number / UEN

199201481W

Postal Address

112 MIDDLE ROAD #02-03, MIDLAND HOUSE, SINGAPORE 188970

Officially Founded

20 MARCH 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 480,004

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TERRA-LEE TRADING PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of FABRIKANT TERRA-LEE PTE LTD? Is it still in business?

"FABRIKANT TERRA-LEE PTE LTD" is the legal full name of the business with the registered number 199201481W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FABRIKANT TERRA-LEE PTE LTD?

The credit profile of FABRIKANT TERRA-LEE PTE LTD is assessed with the payment rating of "D", find out more.

When did FABRIKANT TERRA-LEE PTE LTD register as a business?

FABRIKANT TERRA-LEE PTE LTD started business on 20 March 1992.

Where is FABRIKANT TERRA-LEE PTE LTD located?

The address of FABRIKANT TERRA-LEE PTE LTD is 112 MIDDLE ROAD #02-03, MIDLAND HOUSE, SINGAPORE 188970.

What is the base currency of FABRIKANT TERRA-LEE PTE LTD?

The default trading currency of FABRIKANT TERRA-LEE PTE LTD is the Singapore Dollars (SGD).

Who is FABRIKANT TERRA-LEE PTE LTD governed by?

FABRIKANT TERRA-LEE PTE LTD 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 "FABRIKANT TERRA-LEE PTE LTD". If you find this business dealing with regulated products, please further check that FABRIKANT TERRA-LEE PTE LTD 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.