KWOK WAN YEE
Singapore
07 July 2011
53195198K
SGD
Business Description
KWOK WAN YEE is registered as a business entity on 07 July 2011 (13.8 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) 53195198K. The business official address is located at 17 Mount Sinai Drive Mount Sinai, Singapore 277077 with main trading activity as Consultancy And Training in the primary industry of 70204: Human Resource Consultancy 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 07 July and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, KWOK WAN YEE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KWOK WAN YEE 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
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Latest Report Rating
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Legal Name
KWOK WAN YEE
Registered Business Number / UEN
53195198K
Postal Address
17 MOUNT SINAI DRIVE MOUNT SINAI, SINGAPORE 277077
Officially Founded
07 JULY 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
70204 - HUMAN RESOURCE CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of KWOK WAN YEE? Is it still in business?
"KWOK WAN YEE" is the legal full name of the business with the registered number 53195198K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KWOK WAN YEE?
The credit profile of KWOK WAN YEE is assessed with the payment rating of "D", find out more.
When did KWOK WAN YEE register as a business?
KWOK WAN YEE started business on 07 July 2011.
Where is KWOK WAN YEE located?
The address of KWOK WAN YEE is 17 MOUNT SINAI DRIVE MOUNT SINAI, SINGAPORE 277077.
What is the base currency of KWOK WAN YEE?
The default trading currency of KWOK WAN YEE is the Singapore Dollars (SGD).
Who is KWOK WAN YEE governed by?
KWOK WAN YEE 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 "KWOK WAN YEE". If you find this business dealing with regulated products, please further check that KWOK WAN YEE 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.