LAI FA ALCOHOL TRADING

Singapore

19 November 2016

53350641K

SGD

Inactive
Verified

Business Description

LAI FA ALCOHOL TRADING is registered as a business entity on 19 November 2016 (8.3 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) 53350641K. The business official address is located at 742 Bedok Reservoir Road #01-3085, Singapore 470742 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 19 November and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LAI FA ALCOHOL 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

LAI FA ALCOHOL TRADING

Registered Business Number / UEN

53350641K

Postal Address

742 BEDOK RESERVOIR ROAD #01-3085, SINGAPORE 470742

Officially Founded

19 NOVEMBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

77101 - RENTING AND LEASING OF PRIVATE CARS WITHOUT DRIVER (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 (Non-Renewal)

Frequently Asked

What is the legal name and registration number of LAI FA ALCOHOL TRADING? Is it still in business?

"LAI FA ALCOHOL TRADING" is the legal full name of the business with the registered number 53350641K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAI FA ALCOHOL TRADING?

The credit profile of LAI FA ALCOHOL TRADING is assessed with the payment rating of "D", find out more.

When did LAI FA ALCOHOL TRADING register as a business?

LAI FA ALCOHOL TRADING started business on 19 November 2016.

Where is LAI FA ALCOHOL TRADING located?

The address of LAI FA ALCOHOL TRADING is 742 BEDOK RESERVOIR ROAD #01-3085, SINGAPORE 470742.

What is the base currency of LAI FA ALCOHOL TRADING?

The default trading currency of LAI FA ALCOHOL TRADING is the Singapore Dollars (SGD).

Who is LAI FA ALCOHOL TRADING governed by?

LAI FA ALCOHOL 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 "LAI FA ALCOHOL TRADING". If you find this business dealing with regulated products, please further check that LAI FA ALCOHOL 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.