HIAP LEE THAI ENTERPRISES PTE LTD

Singapore

02 April 1966

196600115K

SGD

Inactive
Verified

Business Description

HIAP LEE THAI ENTERPRISES PTE LTD is registered as a business entity on 02 April 1966 (58.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 196600115K. The business official address is located at 28a Smith Street Singapore 58942 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 legal name has undergone change(s) and is previously known as BOOKS FOR ASIA (SINGAPORE) PRIVATE LIMITED. The business annual account filing date falls on 28 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, HIAP LEE THAI ENTERPRISES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ONN PING LAN & COMPANY 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.

HIAP LEE THAI ENTERPRISES 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

HIAP LEE THAI ENTERPRISES PTE LTD

Registered Business Number / UEN

196600115K

Postal Address

28A SMITH STREET SINGAPORE 58942

Officially Founded

02 APRIL 1966

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 4,002

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

BOOKS FOR ASIA (SINGAPORE) PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of HIAP LEE THAI ENTERPRISES PTE LTD? Is it still in business?

"HIAP LEE THAI ENTERPRISES PTE LTD" is the legal full name of the business with the registered number 196600115K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HIAP LEE THAI ENTERPRISES PTE LTD?

The credit profile of HIAP LEE THAI ENTERPRISES PTE LTD is assessed with the payment rating of "D", find out more.

When did HIAP LEE THAI ENTERPRISES PTE LTD register as a business?

HIAP LEE THAI ENTERPRISES PTE LTD started business on 02 April 1966.

Where is HIAP LEE THAI ENTERPRISES PTE LTD located?

The address of HIAP LEE THAI ENTERPRISES PTE LTD is 28A SMITH STREET SINGAPORE 58942.

What is the base currency of HIAP LEE THAI ENTERPRISES PTE LTD?

The default trading currency of HIAP LEE THAI ENTERPRISES PTE LTD is the Singapore Dollars (SGD).

Who is HIAP LEE THAI ENTERPRISES PTE LTD governed by?

HIAP LEE THAI ENTERPRISES 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 "HIAP LEE THAI ENTERPRISES PTE LTD". If you find this business dealing with regulated products, please further check that HIAP LEE THAI ENTERPRISES 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.