LAY HWA TRADING

Singapore

29 April 1999

52891417X

SGD

Active
Verified

Business Description

LAY HWA TRADING is registered as a business entity on 29 April 1999 (25.8 years ago) structured as a Partnership with 3 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) 52891417X. The business official address is located at 204b Punggol Field #08-306, Singapore 822204 in the primary industry of 47732: Retail Sale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 April and is no longer operational with the status of 'na'.

In the past 365 days, LAY HWA 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LAY HWA 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

LAY HWA TRADING

Registered Business Number / UEN

52891417X

Postal Address

204B PUNGGOL FIELD #08-306, SINGAPORE 822204

Officially Founded

29 APRIL 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47732 - RETAIL SALE OF COSTUME JEWELLERY

47213 - RETAIL SALE OF CONFECTIONERY AND BAKERY PRODUCTS (NOT MANUFACTURED ON SITE)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LAY HWA TRADING? Is it still in business?

"LAY HWA TRADING" is the legal full name of the business with the registered number 52891417X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAY HWA TRADING?

The credit profile of LAY HWA TRADING is assessed with the payment rating of "A", find out more.

When did LAY HWA TRADING register as a business?

LAY HWA TRADING started business on 29 April 1999.

Where is LAY HWA TRADING located?

The address of LAY HWA TRADING is 204B PUNGGOL FIELD #08-306, SINGAPORE 822204.

What is the base currency of LAY HWA TRADING?

The default trading currency of LAY HWA TRADING is the Singapore Dollars (SGD).

Who is LAY HWA TRADING governed by?

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