LEONG POH KEE PTE LTD

Singapore

17 May 2001

200103258K

SGD

Active
Verified

Business Description

LEONG POH KEE PTE LTD is registered as a business entity on 17 May 2001 (23.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 200103258K. The business official address is located at 289 Beach Road #01-02, The Pod, Singapore 199552 in the primary industry of 47733: Retail Sale Of Watches And Clocks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GRANDLINE PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEONG POH KEE PTE LTD 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 2023-09-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,170, 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 appointment of ADELPHIE & ASSOCIATES 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 POH KEE PTE LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 14,170

Good Payment Sum

13

Good Payment Count

2023-09-20

Latest Report Date

Good

Latest Report Rating

Are you working at LEONG POH KEE PTE LTD?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LEONG POH KEE PTE LTD

Registered Business Number / UEN

200103258K

Postal Address

289 BEACH ROAD #01-02, THE POD, SINGAPORE 199552

Officially Founded

17 MAY 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47733 - RETAIL SALE OF WATCHES AND CLOCKS

46423 - WHOLESALE OF WATCHES AND CLOCKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

GRANDLINE PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of LEONG POH KEE PTE LTD? Is it still in business?

"LEONG POH KEE PTE LTD" is the legal full name of the business with the registered number 200103258K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEONG POH KEE PTE LTD?

The credit profile of LEONG POH KEE PTE LTD is assessed with the payment rating of "A", find out more.

When did LEONG POH KEE PTE LTD register as a business?

LEONG POH KEE PTE LTD started business on 17 May 2001.

Where is LEONG POH KEE PTE LTD located?

The address of LEONG POH KEE PTE LTD is 289 BEACH ROAD #01-02, THE POD, SINGAPORE 199552.

What is the base currency of LEONG POH KEE PTE LTD?

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

Who is LEONG POH KEE PTE LTD governed by?

LEONG POH KEE 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 POH KEE PTE LTD". If you find this business dealing with regulated products, please further check that LEONG POH KEE 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.