LEE HUA MING INVESTMENT & TRADING

Singapore

23 June 2009

53145579C

SGD

Inactive
Verified

Business Description

LEE HUA MING INVESTMENT & TRADING is registered as a business entity on 23 June 2009 (15.8 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) 53145579C. The business official address is located at 11 Lorong 104 Changi Singapore 426556 with main trading activity as Wholesale On A Fee As Agent in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 June and is no longer operational with the status of 'Cancelled'.

In the past 365 days, LEE HUA MING INVESTMENT & 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LEE HUA MING INVESTMENT & 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

LEE HUA MING INVESTMENT & TRADING

Registered Business Number / UEN

53145579C

Postal Address

11 LORONG 104 CHANGI SINGAPORE 426556

Officially Founded

23 JUNE 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64202 - OTHER HOLDING COMPANIES

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 LEE HUA MING INVESTMENT & TRADING? Is it still in business?

"LEE HUA MING INVESTMENT & TRADING" is the legal full name of the business with the registered number 53145579C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE HUA MING INVESTMENT & TRADING?

The credit profile of LEE HUA MING INVESTMENT & TRADING is assessed with the payment rating of "D", find out more.

When did LEE HUA MING INVESTMENT & TRADING register as a business?

LEE HUA MING INVESTMENT & TRADING started business on 23 June 2009.

Where is LEE HUA MING INVESTMENT & TRADING located?

The address of LEE HUA MING INVESTMENT & TRADING is 11 LORONG 104 CHANGI SINGAPORE 426556.

What is the base currency of LEE HUA MING INVESTMENT & TRADING?

The default trading currency of LEE HUA MING INVESTMENT & TRADING is the Singapore Dollars (SGD).

Who is LEE HUA MING INVESTMENT & TRADING governed by?

LEE HUA MING INVESTMENT & 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 "LEE HUA MING INVESTMENT & TRADING". If you find this business dealing with regulated products, please further check that LEE HUA MING INVESTMENT & 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.