GWEE NAM LEE (PTE.) LTD.

Singapore

20 June 1977

197701310K

SGD

Inactive
Verified

Business Description

GWEE NAM LEE (PTE.) LTD. is registered as a business entity on 20 June 1977 (47.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 197701310K. The business official address is located at 52 Lorong K Telok Kurau #04-05, Nature Mansions, Singapore 425780 in the primary industry of 47220: Retail Sale Of Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 15,960,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

GWEE NAM 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

GWEE NAM LEE (PTE.) LTD.

Registered Business Number / UEN

197701310K

Postal Address

52 LORONG K TELOK KURAU #04-05, NATURE MANSIONS, SINGAPORE 425780

Officially Founded

20 JUNE 1977

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47220 - RETAIL SALE OF BEVERAGES

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 15,960,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of GWEE NAM LEE (PTE.) LTD.? Is it still in business?

"GWEE NAM LEE (PTE.) LTD." is the legal full name of the business with the registered number 197701310K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GWEE NAM LEE (PTE.) LTD.?

The credit profile of GWEE NAM LEE (PTE.) LTD. is assessed with the payment rating of "D", find out more.

When did GWEE NAM LEE (PTE.) LTD. register as a business?

GWEE NAM LEE (PTE.) LTD. started business on 20 June 1977.

Where is GWEE NAM LEE (PTE.) LTD. located?

The address of GWEE NAM LEE (PTE.) LTD. is 52 LORONG K TELOK KURAU #04-05, NATURE MANSIONS, SINGAPORE 425780.

What is the base currency of GWEE NAM LEE (PTE.) LTD.?

The default trading currency of GWEE NAM LEE (PTE.) LTD. is the Singapore Dollars (SGD).

Who is GWEE NAM LEE (PTE.) LTD. governed by?

GWEE NAM 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 "GWEE NAM LEE (PTE.) LTD.". If you find this business dealing with regulated products, please further check that GWEE NAM 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.