KHONG HAI TRADING

Singapore

27 March 1989

40803400M

SGD

Inactive
Verified

Business Description

KHONG HAI TRADING is registered as a business entity on 27 March 1989 (35.9 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) 40803400M. The business official address is located at 170 Upper Bukit Timah Road #05-17, Bt Timah Shpg Ctr, Singapore 588179 in the primary industry of 46651: Wholesale Of Scrap, Junk And Waste Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KHONG HAI TRADING 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

KHONG HAI TRADING

Registered Business Number / UEN

40803400M

Postal Address

170 UPPER BUKIT TIMAH ROAD #05-17, BT TIMAH SHPG CTR, SINGAPORE 588179

Officially Founded

27 MARCH 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46651 - WHOLESALE OF SCRAP, JUNK AND WASTE DEALERS

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 KHONG HAI TRADING? Is it still in business?

"KHONG HAI TRADING" is the legal full name of the business with the registered number 40803400M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHONG HAI TRADING?

The credit profile of KHONG HAI TRADING is assessed with the payment rating of "D", find out more.

When did KHONG HAI TRADING register as a business?

KHONG HAI TRADING started business on 27 March 1989.

Where is KHONG HAI TRADING located?

The address of KHONG HAI TRADING is 170 UPPER BUKIT TIMAH ROAD #05-17, BT TIMAH SHPG CTR, SINGAPORE 588179.

What is the base currency of KHONG HAI TRADING?

The default trading currency of KHONG HAI TRADING is the Singapore Dollars (SGD).

Who is KHONG HAI TRADING governed by?

KHONG HAI TRADING 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 "KHONG HAI TRADING". If you find this business dealing with regulated products, please further check that KHONG HAI TRADING 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.