KHOO CHA CHWEE TRADING

Singapore

30 December 1988

40384100C

SGD

Inactive
Verified

Business Description

KHOO CHA CHWEE TRADING is registered as a business entity on 30 December 1988 (36.0 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) 40384100C. The business official address is located at 531 Upper Cross Street #04-41, Hong Lim Complex, Singapore 50531 in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 December and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KHOO CHA CHWEE 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

KHOO CHA CHWEE TRADING

Registered Business Number / UEN

40384100C

Postal Address

531 UPPER CROSS STREET #04-41, HONG LIM COMPLEX, SINGAPORE 50531

Officially Founded

30 DECEMBER 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

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 KHOO CHA CHWEE TRADING? Is it still in business?

"KHOO CHA CHWEE TRADING" is the legal full name of the business with the registered number 40384100C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHOO CHA CHWEE TRADING?

The credit profile of KHOO CHA CHWEE TRADING is assessed with the payment rating of "D", find out more.

When did KHOO CHA CHWEE TRADING register as a business?

KHOO CHA CHWEE TRADING started business on 30 December 1988.

Where is KHOO CHA CHWEE TRADING located?

The address of KHOO CHA CHWEE TRADING is 531 UPPER CROSS STREET #04-41, HONG LIM COMPLEX, SINGAPORE 50531.

What is the base currency of KHOO CHA CHWEE TRADING?

The default trading currency of KHOO CHA CHWEE TRADING is the Singapore Dollars (SGD).

Who is KHOO CHA CHWEE TRADING governed by?

KHOO CHA CHWEE 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 "KHOO CHA CHWEE TRADING". If you find this business dealing with regulated products, please further check that KHOO CHA CHWEE 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.