LEE KEE HUI

Singapore

02 December 2019

53406568J

SGD

Inactive
Verified

Business Description

LEE KEE HUI is registered as a business entity on 02 December 2019 (5.1 years ago) structured as a Sole Proprietor with 1 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) 53406568J. The business official address is located at 725 Jurong West Avenue 5 #05-166, Nanyang Sapphire, Singapore 640725 in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 December and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53406568J

Postal Address

725 JURONG WEST AVENUE 5 #05-166, NANYANG SAPPHIRE, SINGAPORE 640725

Officially Founded

02 DECEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of LEE KEE HUI? Is it still in business?

"LEE KEE HUI" is the legal full name of the business with the registered number 53406568J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE KEE HUI?

The credit profile of LEE KEE HUI is assessed with the payment rating of "D", find out more.

When did LEE KEE HUI register as a business?

LEE KEE HUI started business on 02 December 2019.

Where is LEE KEE HUI located?

The address of LEE KEE HUI is 725 JURONG WEST AVENUE 5 #05-166, NANYANG SAPPHIRE, SINGAPORE 640725.

What is the base currency of LEE KEE HUI?

The default trading currency of LEE KEE HUI is the Singapore Dollars (SGD).

Who is LEE KEE HUI governed by?

LEE KEE HUI 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 KEE HUI". If you find this business dealing with regulated products, please further check that LEE KEE HUI 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.