JOO HENG INVESTMENT & TRADING SERVICES

Singapore

17 August 2003

53001005D

SGD

Inactive
Verified

Business Description

JOO HENG INVESTMENT & TRADING SERVICES is registered as a business entity on 17 August 2003 (21.5 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) 53001005D. The business official address is located at 513 Bishan Street 13 #01-506, Singapore 570513 in the primary industry of 66126: Money-changing 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 17 August and is no longer operational with the status of 'Cancelled'.

In the past 365 days, JOO HENG INVESTMENT & TRADING SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

JOO HENG INVESTMENT & TRADING SERVICES 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

JOO HENG INVESTMENT & TRADING SERVICES

Registered Business Number / UEN

53001005D

Postal Address

513 BISHAN STREET 13 #01-506, SINGAPORE 570513

Officially Founded

17 AUGUST 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

66123 - GOLD BULLION BROKERS AND DEALERS

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 JOO HENG INVESTMENT & TRADING SERVICES? Is it still in business?

"JOO HENG INVESTMENT & TRADING SERVICES" is the legal full name of the business with the registered number 53001005D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JOO HENG INVESTMENT & TRADING SERVICES?

The credit profile of JOO HENG INVESTMENT & TRADING SERVICES is assessed with the payment rating of "D", find out more.

When did JOO HENG INVESTMENT & TRADING SERVICES register as a business?

JOO HENG INVESTMENT & TRADING SERVICES started business on 17 August 2003.

Where is JOO HENG INVESTMENT & TRADING SERVICES located?

The address of JOO HENG INVESTMENT & TRADING SERVICES is 513 BISHAN STREET 13 #01-506, SINGAPORE 570513.

What is the base currency of JOO HENG INVESTMENT & TRADING SERVICES?

The default trading currency of JOO HENG INVESTMENT & TRADING SERVICES is the Singapore Dollars (SGD).

Who is JOO HENG INVESTMENT & TRADING SERVICES governed by?

JOO HENG INVESTMENT & TRADING SERVICES 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 "JOO HENG INVESTMENT & TRADING SERVICES". If you find this business dealing with regulated products, please further check that JOO HENG INVESTMENT & TRADING SERVICES 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.