HANIA MARIA ENTERPRISE

Singapore

24 July 2000

52925074L

SGD

Inactive
Verified

Business Description

HANIA MARIA ENTERPRISE is registered as a business entity on 24 July 2000 (24.6 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) 52925074L. The business official address is located at 1 Kaki Bukit Road 1 #01-10, Singapore 417835 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 July and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

HANIA MARIA 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

HANIA MARIA ENTERPRISE

Registered Business Number / UEN

52925074L

Postal Address

1 KAKI BUKIT ROAD 1 #01-10, SINGAPORE 417835

Officially Founded

24 JULY 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of HANIA MARIA ENTERPRISE? Is it still in business?

"HANIA MARIA ENTERPRISE" is the legal full name of the business with the registered number 52925074L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HANIA MARIA ENTERPRISE?

The credit profile of HANIA MARIA ENTERPRISE is assessed with the payment rating of "D", find out more.

When did HANIA MARIA ENTERPRISE register as a business?

HANIA MARIA ENTERPRISE started business on 24 July 2000.

Where is HANIA MARIA ENTERPRISE located?

The address of HANIA MARIA ENTERPRISE is 1 KAKI BUKIT ROAD 1 #01-10, SINGAPORE 417835.

What is the base currency of HANIA MARIA ENTERPRISE?

The default trading currency of HANIA MARIA ENTERPRISE is the Singapore Dollars (SGD).

Who is HANIA MARIA ENTERPRISE governed by?

HANIA MARIA 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 "HANIA MARIA ENTERPRISE". If you find this business dealing with regulated products, please further check that HANIA MARIA 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.