LEONG ANN KEE (1989) CO PTE LTD

Singapore

03 August 1989

198903192K

SGD

Inactive
Verified

Business Description

LEONG ANN KEE (1989) CO PTE LTD is registered as a business entity on 03 August 1989 (35.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 198903192K. The business official address is located at 31 Tannery Lane Singapore 347788 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DEMETER TRADING PTE LTD. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEONG ANN KEE (1989) CO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ONG ENG GUAN & CO. 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.

LEONG ANN KEE (1989) CO PTE LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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USD 0

Good Payment Sum

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Good Payment Count

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Latest Report Date

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Legal Name

LEONG ANN KEE (1989) CO PTE LTD

Registered Business Number / UEN

198903192K

Postal Address

31 TANNERY LANE SINGAPORE 347788

Officially Founded

03 AUGUST 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DEMETER TRADING PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of LEONG ANN KEE (1989) CO PTE LTD? Is it still in business?

"LEONG ANN KEE (1989) CO PTE LTD" is the legal full name of the business with the registered number 198903192K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEONG ANN KEE (1989) CO PTE LTD?

The credit profile of LEONG ANN KEE (1989) CO PTE LTD is assessed with the payment rating of "D", find out more.

When did LEONG ANN KEE (1989) CO PTE LTD register as a business?

LEONG ANN KEE (1989) CO PTE LTD started business on 03 August 1989.

Where is LEONG ANN KEE (1989) CO PTE LTD located?

The address of LEONG ANN KEE (1989) CO PTE LTD is 31 TANNERY LANE SINGAPORE 347788.

What is the base currency of LEONG ANN KEE (1989) CO PTE LTD?

The default trading currency of LEONG ANN KEE (1989) CO PTE LTD is the Singapore Dollars (SGD).

Who is LEONG ANN KEE (1989) CO PTE LTD governed by?

LEONG ANN KEE (1989) CO 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 "LEONG ANN KEE (1989) CO PTE LTD". If you find this business dealing with regulated products, please further check that LEONG ANN KEE (1989) CO 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.