LAI LAI SOON TRADING

Singapore

28 January 2013

53230347D

SGD

Inactive
Verified

Business Description

LAI LAI SOON TRADING is registered as a business entity on 28 January 2013 (12.2 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) 53230347D. The business official address is located at 79 Indus Road #11-427, Indus Garden, Singapore 161079 in the primary industry of 47411: Retail Sale Of Handphones And Peripheral Equipment using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53230347D

Postal Address

79 INDUS ROAD #11-427, INDUS GARDEN, SINGAPORE 161079

Officially Founded

28 JANUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47411 - RETAIL SALE OF HANDPHONES AND PERIPHERAL EQUIPMENT

47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)

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 LAI LAI SOON TRADING? Is it still in business?

"LAI LAI SOON TRADING" is the legal full name of the business with the registered number 53230347D. It is still active and opertional as a business.

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

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

When did LAI LAI SOON TRADING register as a business?

LAI LAI SOON TRADING started business on 28 January 2013.

Where is LAI LAI SOON TRADING located?

The address of LAI LAI SOON TRADING is 79 INDUS ROAD #11-427, INDUS GARDEN, SINGAPORE 161079.

What is the base currency of LAI LAI SOON TRADING?

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

Who is LAI LAI SOON TRADING governed by?

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