LEE FAMILY HOLDINGS PTE. LTD.

Singapore

10 November 2009

200920986E

SGD

Active
Verified

Business Description

LEE FAMILY HOLDINGS PTE. LTD. is registered as a business entity on 10 November 2009 (15.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200920986E. The business official address is located at 541 Bukit Batok Street 23 #07-00, Tacam Industrial Building, Singapore 659546 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NAIWAI HOLDINGS PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEE FAMILY HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,366, 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 FAMILY 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 3,366

Good Payment Sum

9

Good Payment Count

2023-05-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEE FAMILY HOLDINGS PTE. LTD.

Registered Business Number / UEN

200920986E

Postal Address

541 BUKIT BATOK STREET 23 #07-00, TACAM INDUSTRIAL BUILDING, SINGAPORE 659546

Officially Founded

10 NOVEMBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

NAIWAI HOLDINGS 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 FAMILY HOLDINGS PTE. LTD.? Is it still in business?

"LEE FAMILY HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 200920986E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE FAMILY HOLDINGS PTE. LTD.?

The credit profile of LEE FAMILY HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LEE FAMILY HOLDINGS PTE. LTD. register as a business?

LEE FAMILY HOLDINGS PTE. LTD. started business on 10 November 2009.

Where is LEE FAMILY HOLDINGS PTE. LTD. located?

The address of LEE FAMILY HOLDINGS PTE. LTD. is 541 BUKIT BATOK STREET 23 #07-00, TACAM INDUSTRIAL BUILDING, SINGAPORE 659546.

What is the base currency of LEE FAMILY HOLDINGS PTE. LTD.?

The default trading currency of LEE FAMILY HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is LEE FAMILY HOLDINGS PTE. LTD. governed by?

LEE FAMILY HOLDINGS 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 "LEE FAMILY HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that LEE FAMILY HOLDINGS 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.