LEO KOK HWA SERVICES

Singapore

14 September 2010

53175641J

SGD

Active
Verified

Business Description

LEO KOK HWA SERVICES is registered as a business entity on 14 September 2010 (14.3 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) 53175641J. The business official address is located at 363 Yishun Ring Road #03-1570, Singapore 760363 in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 September and is no longer operational with the status of 'na'.

In the past 365 days, LEO KOK HWA SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LEO KOK HWA SERVICES 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 KOK HWA SERVICES

Registered Business Number / UEN

53175641J

Postal Address

363 YISHUN RING ROAD #03-1570, SINGAPORE 760363

Officially Founded

14 SEPTEMBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49232 - MOVING SERVICES

41009 - BUILDING CONSTRUCTION N.E.C.

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 LEO KOK HWA SERVICES? Is it still in business?

"LEO KOK HWA SERVICES" is the legal full name of the business with the registered number 53175641J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEO KOK HWA SERVICES?

The credit profile of LEO KOK HWA SERVICES is assessed with the payment rating of "A", find out more.

When did LEO KOK HWA SERVICES register as a business?

LEO KOK HWA SERVICES started business on 14 September 2010.

Where is LEO KOK HWA SERVICES located?

The address of LEO KOK HWA SERVICES is 363 YISHUN RING ROAD #03-1570, SINGAPORE 760363.

What is the base currency of LEO KOK HWA SERVICES?

The default trading currency of LEO KOK HWA SERVICES is the Singapore Dollars (SGD).

Who is LEO KOK HWA SERVICES governed by?

LEO KOK HWA SERVICES 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 KOK HWA SERVICES". If you find this business dealing with regulated products, please further check that LEO KOK HWA SERVICES 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.