LEO KIDZ INTERNATIONAL CHINA PTE. LTD.

Singapore

03 April 2013

201308831K

SGD

Inactive
Verified

Business Description

LEO KIDZ INTERNATIONAL CHINA PTE. LTD. is registered as a business entity on 03 April 2013 (11.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201308831K. The business official address is located at 697 East Coast Road #02-00, Frankel Estate, Singapore 459060 with main trading activity as Investment Holdings Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEO KIDZ INTERNATIONAL CHINA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of TAN,CHAN & PARTNERS 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.

LEO KIDZ INTERNATIONAL CHINA 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

LEO KIDZ INTERNATIONAL CHINA PTE. LTD.

Registered Business Number / UEN

201308831K

Postal Address

697 EAST COAST ROAD #02-00, FRANKEL ESTATE, SINGAPORE 459060

Officially Founded

03 APRIL 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

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 LEO KIDZ INTERNATIONAL CHINA PTE. LTD.? Is it still in business?

"LEO KIDZ INTERNATIONAL CHINA PTE. LTD." is the legal full name of the business with the registered number 201308831K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEO KIDZ INTERNATIONAL CHINA PTE. LTD.?

The credit profile of LEO KIDZ INTERNATIONAL CHINA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LEO KIDZ INTERNATIONAL CHINA PTE. LTD. register as a business?

LEO KIDZ INTERNATIONAL CHINA PTE. LTD. started business on 03 April 2013.

Where is LEO KIDZ INTERNATIONAL CHINA PTE. LTD. located?

The address of LEO KIDZ INTERNATIONAL CHINA PTE. LTD. is 697 EAST COAST ROAD #02-00, FRANKEL ESTATE, SINGAPORE 459060.

What is the base currency of LEO KIDZ INTERNATIONAL CHINA PTE. LTD.?

The default trading currency of LEO KIDZ INTERNATIONAL CHINA PTE. LTD. is the Singapore Dollars (SGD).

Who is LEO KIDZ INTERNATIONAL CHINA PTE. LTD. governed by?

LEO KIDZ INTERNATIONAL CHINA 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 "LEO KIDZ INTERNATIONAL CHINA PTE. LTD.". If you find this business dealing with regulated products, please further check that LEO KIDZ INTERNATIONAL CHINA 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.