LEE SWEE HIAN (PRIVATE) LIMITED
Singapore
07 October 1970
197000908K
SGD
Business Description
LEE SWEE HIAN (PRIVATE) LIMITED is registered as a business entity on 07 October 1970 (54.2 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) 197000908K. The business official address is located at 10c Lorong 12 Geylang Singapore 398991 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 512,700, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LEE SWEE HIAN (PRIVATE) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of T K LOW & COMPANY 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 SWEE HIAN (PRIVATE) LIMITED 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 SWEE HIAN (PRIVATE) LIMITED
Registered Business Number / UEN
197000908K
Postal Address
10C LORONG 12 GEYLANG SINGAPORE 398991
Officially Founded
07 OCTOBER 1970
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 512,700
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 SWEE HIAN (PRIVATE) LIMITED? Is it still in business?
"LEE SWEE HIAN (PRIVATE) LIMITED" is the legal full name of the business with the registered number 197000908K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEE SWEE HIAN (PRIVATE) LIMITED?
The credit profile of LEE SWEE HIAN (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.
When did LEE SWEE HIAN (PRIVATE) LIMITED register as a business?
LEE SWEE HIAN (PRIVATE) LIMITED started business on 07 October 1970.
Where is LEE SWEE HIAN (PRIVATE) LIMITED located?
The address of LEE SWEE HIAN (PRIVATE) LIMITED is 10C LORONG 12 GEYLANG SINGAPORE 398991.
What is the base currency of LEE SWEE HIAN (PRIVATE) LIMITED?
The default trading currency of LEE SWEE HIAN (PRIVATE) LIMITED is the Singapore Dollars (SGD).
Who is LEE SWEE HIAN (PRIVATE) LIMITED governed by?
LEE SWEE HIAN (PRIVATE) LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LEE SWEE HIAN (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that LEE SWEE HIAN (PRIVATE) LIMITED is correctly licenced by the local authority.
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