LAKE RESOURCES PTE LTD

Singapore

15 October 1997

199707139N

SGD

Inactive
Verified

Business Description

LAKE RESOURCES PTE LTD is registered as a business entity on 15 October 1997 (27.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199707139N. The business official address is located at 38 Woodlands Industrial Park E1 #03-12, Singapore 757700 in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CIBIN ASIA PTE LTD. The business annual account filing date falls on 26 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LAKE RESOURCES PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of DAVID CHEW & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

LAKE RESOURCES PTE LTD 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

LAKE RESOURCES PTE LTD

Registered Business Number / UEN

199707139N

Postal Address

38 WOODLANDS INDUSTRIAL PARK E1 #03-12, SINGAPORE 757700

Officially Founded

15 OCTOBER 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

CIBIN ASIA PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of LAKE RESOURCES PTE LTD? Is it still in business?

"LAKE RESOURCES PTE LTD" is the legal full name of the business with the registered number 199707139N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAKE RESOURCES PTE LTD?

The credit profile of LAKE RESOURCES PTE LTD is assessed with the payment rating of "D", find out more.

When did LAKE RESOURCES PTE LTD register as a business?

LAKE RESOURCES PTE LTD started business on 15 October 1997.

Where is LAKE RESOURCES PTE LTD located?

The address of LAKE RESOURCES PTE LTD is 38 WOODLANDS INDUSTRIAL PARK E1 #03-12, SINGAPORE 757700.

What is the base currency of LAKE RESOURCES PTE LTD?

The default trading currency of LAKE RESOURCES PTE LTD is the Singapore Dollars (SGD).

Who is LAKE RESOURCES PTE LTD governed by?

LAKE RESOURCES PTE LTD 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 "LAKE RESOURCES PTE LTD". If you find this business dealing with regulated products, please further check that LAKE RESOURCES PTE LTD 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.