LEE CONSOLIDATED HOLDINGS PTE LTD
Singapore
01 August 1987
198702294D
SGD
Business Description
LEE CONSOLIDATED HOLDINGS PTE LTD is registered as a business entity on 01 August 1987 (37.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 198702294D. The business official address is located at 2 Frankel Walk Frankel Estate, Singapore 457994 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as S.L. LEE INVESTMENTS PTE LTD. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 600,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LEE CONSOLIDATED HOLDINGS PTE LTD has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,170, 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 currently active, it also signals positive financial standing. 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.
LEE CONSOLIDATED HOLDINGS 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 2,170
Good Payment Sum
5
Good Payment Count
2023-04-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
LEE CONSOLIDATED HOLDINGS PTE LTD
Registered Business Number / UEN
198702294D
Postal Address
2 FRANKEL WALK FRANKEL ESTATE, SINGAPORE 457994
Officially Founded
01 AUGUST 1987
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 600,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
S.L. LEE INVESTMENTS PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of LEE CONSOLIDATED HOLDINGS PTE LTD? Is it still in business?
"LEE CONSOLIDATED HOLDINGS PTE LTD" is the legal full name of the business with the registered number 198702294D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEE CONSOLIDATED HOLDINGS PTE LTD?
The credit profile of LEE CONSOLIDATED HOLDINGS PTE LTD is assessed with the payment rating of "A", find out more.
When did LEE CONSOLIDATED HOLDINGS PTE LTD register as a business?
LEE CONSOLIDATED HOLDINGS PTE LTD started business on 01 August 1987.
Where is LEE CONSOLIDATED HOLDINGS PTE LTD located?
The address of LEE CONSOLIDATED HOLDINGS PTE LTD is 2 FRANKEL WALK FRANKEL ESTATE, SINGAPORE 457994.
What is the base currency of LEE CONSOLIDATED HOLDINGS PTE LTD?
The default trading currency of LEE CONSOLIDATED HOLDINGS PTE LTD is the Singapore Dollars (SGD).
Who is LEE CONSOLIDATED HOLDINGS PTE LTD governed by?
LEE CONSOLIDATED HOLDINGS PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LEE CONSOLIDATED HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that LEE CONSOLIDATED HOLDINGS PTE LTD is correctly licenced by the local authority.
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