LAM MONG WAI

Singapore

11 March 2019

53394942D

SGD

Inactive
Verified

Business Description

LAM MONG WAI is registered as a business entity on 11 March 2019 (6.0 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) 53394942D. The business official address is located at 164 Tampines Street 12 #06-293, Singapore 521164 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 11 March and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53394942D

Postal Address

164 TAMPINES STREET 12 #06-293, SINGAPORE 521164

Officially Founded

11 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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

Ceased Registration

Frequently Asked

What is the legal name and registration number of LAM MONG WAI? Is it still in business?

"LAM MONG WAI" is the legal full name of the business with the registered number 53394942D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAM MONG WAI?

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

When did LAM MONG WAI register as a business?

LAM MONG WAI started business on 11 March 2019.

Where is LAM MONG WAI located?

The address of LAM MONG WAI is 164 TAMPINES STREET 12 #06-293, SINGAPORE 521164.

What is the base currency of LAM MONG WAI?

The default trading currency of LAM MONG WAI is the Singapore Dollars (SGD).

Who is LAM MONG WAI governed by?

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