LEONG KAI TRADING ENTERPRISE
Singapore
17 June 1991
44732800W
SGD
Business Description
LEONG KAI TRADING ENTERPRISE is registered as a business entity on 17 June 1991 (33.7 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) 44732800W. The business official address is located at 513 Serangoon Road #02-01, Singapore 218154 in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LEONG KAI AUTO SUPPLY. The business annual account filing date falls on 17 June and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, LEONG KAI TRADING ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LEONG KAI TRADING ENTERPRISE 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
LEONG KAI TRADING ENTERPRISE
Registered Business Number / UEN
44732800W
Postal Address
513 SERANGOON ROAD #02-01, SINGAPORE 218154
Officially Founded
17 JUNE 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
68101 - REAL ESTATE DEVELOPERS
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
LEONG KAI AUTO SUPPLY
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of LEONG KAI TRADING ENTERPRISE? Is it still in business?
"LEONG KAI TRADING ENTERPRISE" is the legal full name of the business with the registered number 44732800W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEONG KAI TRADING ENTERPRISE?
The credit profile of LEONG KAI TRADING ENTERPRISE is assessed with the payment rating of "D", find out more.
When did LEONG KAI TRADING ENTERPRISE register as a business?
LEONG KAI TRADING ENTERPRISE started business on 17 June 1991.
Where is LEONG KAI TRADING ENTERPRISE located?
The address of LEONG KAI TRADING ENTERPRISE is 513 SERANGOON ROAD #02-01, SINGAPORE 218154.
What is the base currency of LEONG KAI TRADING ENTERPRISE?
The default trading currency of LEONG KAI TRADING ENTERPRISE is the Singapore Dollars (SGD).
Who is LEONG KAI TRADING ENTERPRISE governed by?
LEONG KAI TRADING ENTERPRISE 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 "LEONG KAI TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that LEONG KAI TRADING ENTERPRISE 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.