LEO CITY SOUVENIR & GIFT
Singapore
11 July 2013
53240976X
SGD
Business Description
LEO CITY SOUVENIR & GIFT is registered as a business entity on 11 July 2013 (11.6 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) 53240976X. The business official address is located at 1 Maritime Square #01-35, Harbourfront Centre, Singapore 99253 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, LEO CITY SOUVENIR & GIFT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LEO CITY SOUVENIR & GIFT 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
LEO CITY SOUVENIR & GIFT
Registered Business Number / UEN
53240976X
Postal Address
1 MARITIME SQUARE #01-35, HARBOURFRONT CENTRE, SINGAPORE 99253
Officially Founded
11 JULY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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 LEO CITY SOUVENIR & GIFT? Is it still in business?
"LEO CITY SOUVENIR & GIFT" is the legal full name of the business with the registered number 53240976X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEO CITY SOUVENIR & GIFT?
The credit profile of LEO CITY SOUVENIR & GIFT is assessed with the payment rating of "D", find out more.
When did LEO CITY SOUVENIR & GIFT register as a business?
LEO CITY SOUVENIR & GIFT started business on 11 July 2013.
Where is LEO CITY SOUVENIR & GIFT located?
The address of LEO CITY SOUVENIR & GIFT is 1 MARITIME SQUARE #01-35, HARBOURFRONT CENTRE, SINGAPORE 99253.
What is the base currency of LEO CITY SOUVENIR & GIFT?
The default trading currency of LEO CITY SOUVENIR & GIFT is the Singapore Dollars (SGD).
Who is LEO CITY SOUVENIR & GIFT governed by?
LEO CITY SOUVENIR & GIFT 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 "LEO CITY SOUVENIR & GIFT". If you find this business dealing with regulated products, please further check that LEO CITY SOUVENIR & GIFT is correctly licenced by the local authority.
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