GIM LEE CREDIT COMPANY
Singapore
23 October 1974
05224400L
SGD
Business Description
GIM LEE CREDIT COMPANY is registered as a business entity on 23 October 1974 (50.3 years ago) structured as a Partnership 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) 05224400L. The business official address is located at 20 Rowell Road Singapore 207978 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 October and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, GIM LEE CREDIT COMPANY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
GIM LEE CREDIT COMPANY 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
GIM LEE CREDIT COMPANY
Registered Business Number / UEN
05224400L
Postal Address
20 ROWELL ROAD SINGAPORE 207978
Officially Founded
23 OCTOBER 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
64924 - MONEY-LENDING
46632 - WHOLESALE OF GENERAL HARDWARE (EG LOCKS, HINGES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of GIM LEE CREDIT COMPANY? Is it still in business?
"GIM LEE CREDIT COMPANY" is the legal full name of the business with the registered number 05224400L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GIM LEE CREDIT COMPANY?
The credit profile of GIM LEE CREDIT COMPANY is assessed with the payment rating of "D", find out more.
When did GIM LEE CREDIT COMPANY register as a business?
GIM LEE CREDIT COMPANY started business on 23 October 1974.
Where is GIM LEE CREDIT COMPANY located?
The address of GIM LEE CREDIT COMPANY is 20 ROWELL ROAD SINGAPORE 207978.
What is the base currency of GIM LEE CREDIT COMPANY?
The default trading currency of GIM LEE CREDIT COMPANY is the Singapore Dollars (SGD).
Who is GIM LEE CREDIT COMPANY governed by?
GIM LEE CREDIT COMPANY 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 "GIM LEE CREDIT COMPANY". If you find this business dealing with regulated products, please further check that GIM LEE CREDIT COMPANY 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.