LEE HUAT YAP KEE & CO PTE. LTD.

Singapore

24 October 2014

201431793W

SGD

Active
Verified

Business Description

LEE HUAT YAP KEE & CO PTE. LTD. is registered as a business entity on 24 October 2014 (10.0 years ago) structured as a 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) 201431793W. The business official address is located at 28 Penjuru Lane Singapore 609218 in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 1,338,276, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEE HUAT YAP KEE & CO PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-12 and it was reported "Good". 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 currently active, it also signals positive financial standing. The appointment of STRATEGIC AUDIT ALLIANCE PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

LEE HUAT YAP KEE & CO 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 0

Good Payment Sum

0

Good Payment Count

2023-07-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEE HUAT YAP KEE & CO PTE. LTD.

Registered Business Number / UEN

201431793W

Postal Address

28 PENJURU LANE SINGAPORE 609218

Officially Founded

24 OCTOBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

50022 - OPERATORS AND CHARTERERS OF BARGES, TUGBOATS AND BUMBOATS (FREIGHT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,338,276

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of LEE HUAT YAP KEE & CO PTE. LTD.? Is it still in business?

"LEE HUAT YAP KEE & CO PTE. LTD." is the legal full name of the business with the registered number 201431793W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE HUAT YAP KEE & CO PTE. LTD.?

The credit profile of LEE HUAT YAP KEE & CO PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LEE HUAT YAP KEE & CO PTE. LTD. register as a business?

LEE HUAT YAP KEE & CO PTE. LTD. started business on 24 October 2014.

Where is LEE HUAT YAP KEE & CO PTE. LTD. located?

The address of LEE HUAT YAP KEE & CO PTE. LTD. is 28 PENJURU LANE SINGAPORE 609218.

What is the base currency of LEE HUAT YAP KEE & CO PTE. LTD.?

The default trading currency of LEE HUAT YAP KEE & CO PTE. LTD. is the Singapore Dollars (SGD).

Who is LEE HUAT YAP KEE & CO PTE. LTD. governed by?

LEE HUAT YAP KEE & CO 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 HUAT YAP KEE & CO PTE. LTD.". If you find this business dealing with regulated products, please further check that LEE HUAT YAP KEE & CO 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.