HO LEE GROUP PTE LTD
Singapore
02 February 1996
199600831K
SGD
Business Description
HO LEE GROUP PTE LTD is registered as a business entity on 02 February 1996 (28.9 years ago) structured as a 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) 199600831K. The business official address is located at 200 Jalan Sultan #04-25, Textile Centre, Singapore 199018 in the primary industry of 64202: Other Holding Companies 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 35,282,056, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, HO LEE GROUP PTE LTD has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,352, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of PRIME ACCOUNTANTS 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.
HO LEE GROUP 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 4,352
Good Payment Sum
16
Good Payment Count
2023-04-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
HO LEE GROUP PTE LTD
Registered Business Number / UEN
199600831K
Postal Address
200 JALAN SULTAN #04-25, TEXTILE CENTRE, SINGAPORE 199018
Officially Founded
02 FEBRUARY 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 35,282,056
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of HO LEE GROUP PTE LTD? Is it still in business?
"HO LEE GROUP PTE LTD" is the legal full name of the business with the registered number 199600831K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HO LEE GROUP PTE LTD?
The credit profile of HO LEE GROUP PTE LTD is assessed with the payment rating of "A", find out more.
When did HO LEE GROUP PTE LTD register as a business?
HO LEE GROUP PTE LTD started business on 02 February 1996.
Where is HO LEE GROUP PTE LTD located?
The address of HO LEE GROUP PTE LTD is 200 JALAN SULTAN #04-25, TEXTILE CENTRE, SINGAPORE 199018.
What is the base currency of HO LEE GROUP PTE LTD?
The default trading currency of HO LEE GROUP PTE LTD is the Singapore Dollars (SGD).
Who is HO LEE GROUP PTE LTD governed by?
HO LEE GROUP PTE LTD 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 "HO LEE GROUP PTE LTD". If you find this business dealing with regulated products, please further check that HO LEE GROUP PTE LTD is correctly licenced by the local authority.
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