II FONG TRANS & TRADE

Singapore

11 January 2013

53229418A

SGD

Inactive
Verified

Business Description

II FONG TRANS & TRADE is registered as a business entity on 11 January 2013 (12.3 years ago) structured as a Sole Proprietor with 1 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) 53229418A. The business official address is located at 708 Clementi West Street 2 #07-307, Singapore 120708 in the primary industry of 52291: Cargo Surveying Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 January and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, II FONG TRANS & TRADE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

II FONG TRANS & TRADE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at II FONG TRANS & TRADE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

II FONG TRANS & TRADE

Registered Business Number / UEN

53229418A

Postal Address

708 CLEMENTI WEST STREET 2 #07-307, SINGAPORE 120708

Officially Founded

11 JANUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52291 - CARGO SURVEYING SERVICES

18113 - COMMERCIAL PRINTING (EG PRINTING OF BROCHURES, CARDS, ENVELOPES, LABELS AND STATIONERY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of II FONG TRANS & TRADE? Is it still in business?

"II FONG TRANS & TRADE" is the legal full name of the business with the registered number 53229418A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of II FONG TRANS & TRADE?

The credit profile of II FONG TRANS & TRADE is assessed with the payment rating of "D", find out more.

When did II FONG TRANS & TRADE register as a business?

II FONG TRANS & TRADE started business on 11 January 2013.

Where is II FONG TRANS & TRADE located?

The address of II FONG TRANS & TRADE is 708 CLEMENTI WEST STREET 2 #07-307, SINGAPORE 120708.

What is the base currency of II FONG TRANS & TRADE?

The default trading currency of II FONG TRANS & TRADE is the Singapore Dollars (SGD).

Who is II FONG TRANS & TRADE governed by?

II FONG TRANS & TRADE 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 "II FONG TRANS & TRADE". If you find this business dealing with regulated products, please further check that II FONG TRANS & TRADE 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.