LEO ENG HWEE TRADING
Singapore
23 June 2000
52922741W
SGD
Business Description
LEO ENG HWEE TRADING is registered as a business entity on 23 June 2000 (24.9 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) 52922741W. The business official address is located at 76a Lorong 27 Geylang Singapore 388194 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 June and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, LEO ENG HWEE TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ENG HWEE TRADING 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
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Latest Report Rating
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Legal Name
LEO ENG HWEE TRADING
Registered Business Number / UEN
52922741W
Postal Address
76A LORONG 27 GEYLANG SINGAPORE 388194
Officially Founded
23 JUNE 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of LEO ENG HWEE TRADING? Is it still in business?
"LEO ENG HWEE TRADING" is the legal full name of the business with the registered number 52922741W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEO ENG HWEE TRADING?
The credit profile of LEO ENG HWEE TRADING is assessed with the payment rating of "D", find out more.
When did LEO ENG HWEE TRADING register as a business?
LEO ENG HWEE TRADING started business on 23 June 2000.
Where is LEO ENG HWEE TRADING located?
The address of LEO ENG HWEE TRADING is 76A LORONG 27 GEYLANG SINGAPORE 388194.
What is the base currency of LEO ENG HWEE TRADING?
The default trading currency of LEO ENG HWEE TRADING is the Singapore Dollars (SGD).
Who is LEO ENG HWEE TRADING governed by?
LEO ENG HWEE TRADING 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 ENG HWEE TRADING". If you find this business dealing with regulated products, please further check that LEO ENG HWEE TRADING is correctly licenced by the local authority.
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