LEONG THYE HOCK KEE

Singapore

09 December 1974

03963900B

SGD

Active
Verified

Business Description

LEONG THYE HOCK KEE is registered as a business entity on 09 December 1974 (50.2 years ago) structured as a Sole Proprietor with 2 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) 03963900B. The business official address is located at 211 Syed Alwi Road Singapore 207744 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 December and is no longer operational with the status of 'na'.

In the past 365 days, LEONG THYE HOCK KEE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LEONG THYE HOCK KEE 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 THYE HOCK KEE

Registered Business Number / UEN

03963900B

Postal Address

211 SYED ALWI ROAD SINGAPORE 207744

Officially Founded

09 DECEMBER 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47211 - RETAIL SALE OF FRUITS AND VEGETABLES

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 LEONG THYE HOCK KEE? Is it still in business?

"LEONG THYE HOCK KEE" is the legal full name of the business with the registered number 03963900B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEONG THYE HOCK KEE?

The credit profile of LEONG THYE HOCK KEE is assessed with the payment rating of "A", find out more.

When did LEONG THYE HOCK KEE register as a business?

LEONG THYE HOCK KEE started business on 09 December 1974.

Where is LEONG THYE HOCK KEE located?

The address of LEONG THYE HOCK KEE is 211 SYED ALWI ROAD SINGAPORE 207744.

What is the base currency of LEONG THYE HOCK KEE?

The default trading currency of LEONG THYE HOCK KEE is the Singapore Dollars (SGD).

Who is LEONG THYE HOCK KEE governed by?

LEONG THYE HOCK KEE 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 THYE HOCK KEE". If you find this business dealing with regulated products, please further check that LEONG THYE HOCK KEE 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.