LEONG CHEE WAI

Singapore

10 June 2019

53398947K

SGD

Active
Verified

Business Description

LEONG CHEE WAI is registered as a business entity on 10 June 2019 (5.7 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) 53398947K. The business official address is located at 504 Hougang Avenue 8 #05-710, Singapore 530504 in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 June and is currently operational with the status of 'Live'.

In the past 365 days, LEONG CHEE WAI has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,562, 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 currently active, it also signals positive financial standing. 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.

LEONG CHEE WAI 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 3,562

Good Payment Sum

13

Good Payment Count

2023-04-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEONG CHEE WAI

Registered Business Number / UEN

53398947K

Postal Address

504 HOUGANG AVENUE 8 #05-710, SINGAPORE 530504

Officially Founded

10 JUNE 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of LEONG CHEE WAI? Is it still in business?

"LEONG CHEE WAI" is the legal full name of the business with the registered number 53398947K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEONG CHEE WAI?

The credit profile of LEONG CHEE WAI is assessed with the payment rating of "A", find out more.

When did LEONG CHEE WAI register as a business?

LEONG CHEE WAI started business on 10 June 2019.

Where is LEONG CHEE WAI located?

The address of LEONG CHEE WAI is 504 HOUGANG AVENUE 8 #05-710, SINGAPORE 530504.

What is the base currency of LEONG CHEE WAI?

The default trading currency of LEONG CHEE WAI is the Singapore Dollars (SGD).

Who is LEONG CHEE WAI governed by?

LEONG CHEE WAI 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 CHEE WAI". If you find this business dealing with regulated products, please further check that LEONG CHEE WAI 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.