LEE SHIN (PTE. LTD.)

Singapore

16 August 2018

201828085R

SGD

Inactive
Verified

Business Description

LEE SHIN (PTE. LTD.) is registered as a business entity on 16 August 2018 (6.7 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) 201828085R. The business official address is located at 2 Canberra Drive #02-03, Eight Courtyards, Singapore 768138 with main trading activity as Purchase And Sell Smart Home Items in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LEE SHIN (PTE. LTD.)

Registered Business Number / UEN

201828085R

Postal Address

2 CANBERRA DRIVE #02-03, EIGHT COURTYARDS, SINGAPORE 768138

Officially Founded

16 AUGUST 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

43293 - INSTALLATION OF BUILDING AUTOMATED SYSTEMS FOR REMOTE MONITORING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of LEE SHIN (PTE. LTD.)? Is it still in business?

"LEE SHIN (PTE. LTD.)" is the legal full name of the business with the registered number 201828085R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE SHIN (PTE. LTD.)?

The credit profile of LEE SHIN (PTE. LTD.) is assessed with the payment rating of "D", find out more.

When did LEE SHIN (PTE. LTD.) register as a business?

LEE SHIN (PTE. LTD.) started business on 16 August 2018.

Where is LEE SHIN (PTE. LTD.) located?

The address of LEE SHIN (PTE. LTD.) is 2 CANBERRA DRIVE #02-03, EIGHT COURTYARDS, SINGAPORE 768138.

What is the base currency of LEE SHIN (PTE. LTD.)?

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

Who is LEE SHIN (PTE. LTD.) governed by?

LEE SHIN (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 SHIN (PTE. LTD.)". If you find this business dealing with regulated products, please further check that LEE SHIN (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.