KIM HO LEE TRADING
Singapore
17 July 1991
44907000W
SGD
Business Description
KIM HO LEE TRADING is registered as a business entity on 17 July 1991 (33.5 years ago) structured as a Partnership with 3 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) 44907000W. The business official address is located at 129 Kim Tian Road #01-135, Singapore 160129 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages 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 July and is no longer operational with the status of 'na'.
In the past 365 days, KIM HO LEE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KIM HO LEE TRADING 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 KIM HO LEE TRADING?
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
KIM HO LEE TRADING
Registered Business Number / UEN
44907000W
Postal Address
129 KIM TIAN ROAD #01-135, SINGAPORE 160129
Officially Founded
17 JULY 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
46499 - WHOLESALE OF OTHER HOUSEHOLD GOODS N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of KIM HO LEE TRADING? Is it still in business?
"KIM HO LEE TRADING" is the legal full name of the business with the registered number 44907000W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KIM HO LEE TRADING?
The credit profile of KIM HO LEE TRADING is assessed with the payment rating of "A", find out more.
When did KIM HO LEE TRADING register as a business?
KIM HO LEE TRADING started business on 17 July 1991.
Where is KIM HO LEE TRADING located?
The address of KIM HO LEE TRADING is 129 KIM TIAN ROAD #01-135, SINGAPORE 160129.
What is the base currency of KIM HO LEE TRADING?
The default trading currency of KIM HO LEE TRADING is the Singapore Dollars (SGD).
Who is KIM HO LEE TRADING governed by?
KIM HO LEE TRADING 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 "KIM HO LEE TRADING". If you find this business dealing with regulated products, please further check that KIM HO LEE 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.