LAM MALONE TRADING

Singapore

02 August 2005

53049765D

SGD

Inactive
Verified

Business Description

LAM MALONE TRADING is registered as a business entity on 02 August 2005 (19.4 years ago) structured as a Partnership with 2 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) 53049765D. The business official address is located at 266 Toh Guan Road #07-35, Singapore 600266 with main trading activity as Import And Export Of Textile, Electronic, Videos, Vegetables in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LAM MALONE 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

LAM MALONE TRADING

Registered Business Number / UEN

53049765D

Postal Address

266 TOH GUAN ROAD #07-35, SINGAPORE 600266

Officially Founded

02 AUGUST 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 LAM MALONE TRADING? Is it still in business?

"LAM MALONE TRADING" is the legal full name of the business with the registered number 53049765D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAM MALONE TRADING?

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

When did LAM MALONE TRADING register as a business?

LAM MALONE TRADING started business on 02 August 2005.

Where is LAM MALONE TRADING located?

The address of LAM MALONE TRADING is 266 TOH GUAN ROAD #07-35, SINGAPORE 600266.

What is the base currency of LAM MALONE TRADING?

The default trading currency of LAM MALONE TRADING is the Singapore Dollars (SGD).

Who is LAM MALONE TRADING governed by?

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