LEGASPI TRADING COMPANY

Singapore

06 August 1979

25562100X

SGD

Active
Verified

Business Description

LEGASPI TRADING COMPANY is registered as a business entity on 06 August 1979 (45.8 years ago) structured as a Sole Proprietor 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) 25562100X. The business official address is located at 435 Orchard Road #04-08, Wisma Atria, Singapore 238877 in the primary industry of 47739: Retail Sale Of Personal Effects N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 August and is no longer operational with the status of 'na'.

In the past 365 days, LEGASPI TRADING COMPANY 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LEGASPI TRADING COMPANY 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

LEGASPI TRADING COMPANY

Registered Business Number / UEN

25562100X

Postal Address

435 ORCHARD ROAD #04-08, WISMA ATRIA, SINGAPORE 238877

Officially Founded

06 AUGUST 1979

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47739 - RETAIL SALE OF PERSONAL EFFECTS N.E.C.

47510 - RETAIL SALE OF TEXTILES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LEGASPI TRADING COMPANY? Is it still in business?

"LEGASPI TRADING COMPANY" is the legal full name of the business with the registered number 25562100X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEGASPI TRADING COMPANY?

The credit profile of LEGASPI TRADING COMPANY is assessed with the payment rating of "A", find out more.

When did LEGASPI TRADING COMPANY register as a business?

LEGASPI TRADING COMPANY started business on 06 August 1979.

Where is LEGASPI TRADING COMPANY located?

The address of LEGASPI TRADING COMPANY is 435 ORCHARD ROAD #04-08, WISMA ATRIA, SINGAPORE 238877.

What is the base currency of LEGASPI TRADING COMPANY?

The default trading currency of LEGASPI TRADING COMPANY is the Singapore Dollars (SGD).

Who is LEGASPI TRADING COMPANY governed by?

LEGASPI TRADING COMPANY 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 "LEGASPI TRADING COMPANY". If you find this business dealing with regulated products, please further check that LEGASPI TRADING COMPANY 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.