LEE LOGISTICS & MULTITRADING PTE. LTD.

Singapore

06 August 2002

200206784K

SGD

Active
Verified

Business Description

LEE LOGISTICS & MULTITRADING PTE. LTD. is registered as a business entity on 06 August 2002 (22.2 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) 200206784K. The business official address is located at 51 Arab Street Singapore 199748 with main trading activity as Services Allied To Transport Of Goods in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LEE TRANSPORT & WAREHOUSING 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEE LOGISTICS & MULTITRADING 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 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,779, 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 LOGISTICS & MULTITRADING 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 4,779

Good Payment Sum

9

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEE LOGISTICS & MULTITRADING PTE. LTD.

Registered Business Number / UEN

200206784K

Postal Address

51 ARAB STREET SINGAPORE 199748

Officially Founded

06 AUGUST 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

52101 - GENERAL WAREHOUSING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

LEE TRANSPORT & WAREHOUSING 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 LOGISTICS & MULTITRADING PTE. LTD.? Is it still in business?

"LEE LOGISTICS & MULTITRADING PTE. LTD." is the legal full name of the business with the registered number 200206784K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE LOGISTICS & MULTITRADING PTE. LTD.?

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

When did LEE LOGISTICS & MULTITRADING PTE. LTD. register as a business?

LEE LOGISTICS & MULTITRADING PTE. LTD. started business on 06 August 2002.

Where is LEE LOGISTICS & MULTITRADING PTE. LTD. located?

The address of LEE LOGISTICS & MULTITRADING PTE. LTD. is 51 ARAB STREET SINGAPORE 199748.

What is the base currency of LEE LOGISTICS & MULTITRADING PTE. LTD.?

The default trading currency of LEE LOGISTICS & MULTITRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is LEE LOGISTICS & MULTITRADING PTE. LTD. governed by?

LEE LOGISTICS & MULTITRADING 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 LOGISTICS & MULTITRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that LEE LOGISTICS & MULTITRADING 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.