LEVY INTERNATIONAL PTE. LTD.
Singapore
03 December 2002
200210449K
SGD
Business Description
LEVY INTERNATIONAL PTE. LTD. is registered as a business entity on 03 December 2002 (22.1 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) 200210449K. The business official address is located at 141 Cecil Street #10-03, Tung Ann Association Building, Singapore 69541 with main trading activity as Holding And Investment in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 October and is no longer operational with the status of 'Struck Off'. 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, LEVY INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CAMRISE ACCOUNTING PTE. LTD. 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.
LEVY INTERNATIONAL PTE. LTD. 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
LEVY INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
200210449K
Postal Address
141 CECIL STREET #10-03, TUNG ANN ASSOCIATION BUILDING, SINGAPORE 69541
Officially Founded
03 DECEMBER 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of LEVY INTERNATIONAL PTE. LTD.? Is it still in business?
"LEVY INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 200210449K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEVY INTERNATIONAL PTE. LTD.?
The credit profile of LEVY INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did LEVY INTERNATIONAL PTE. LTD. register as a business?
LEVY INTERNATIONAL PTE. LTD. started business on 03 December 2002.
Where is LEVY INTERNATIONAL PTE. LTD. located?
The address of LEVY INTERNATIONAL PTE. LTD. is 141 CECIL STREET #10-03, TUNG ANN ASSOCIATION BUILDING, SINGAPORE 69541.
What is the base currency of LEVY INTERNATIONAL PTE. LTD.?
The default trading currency of LEVY INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is LEVY INTERNATIONAL PTE. LTD. governed by?
LEVY INTERNATIONAL PTE. LTD. 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 "LEVY INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that LEVY INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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