LHZ LIQUOR & SPIRITS PTE. LTD.
Singapore
10 May 2019
201915212Z
SGD
Business Description
LHZ LIQUOR & SPIRITS PTE. LTD. is registered as a business entity on 10 May 2019 (5.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201915212Z. The business official address is located at 1 Tampines North Drive 1 #07-12, T-space, Singapore 528559 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ACES YI HOLDING PTE. LTD.. The business annual account filing date falls on 30 November and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LHZ LIQUOR & SPIRITS PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 19,458, 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.
LHZ LIQUOR & SPIRITS 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 19,458
Good Payment Sum
18
Good Payment Count
2023-07-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
LHZ LIQUOR & SPIRITS PTE. LTD.
Registered Business Number / UEN
201915212Z
Postal Address
1 TAMPINES NORTH DRIVE 1 #07-12, T-SPACE, SINGAPORE 528559
Officially Founded
10 MAY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ACES YI HOLDING 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 LHZ LIQUOR & SPIRITS PTE. LTD.? Is it still in business?
"LHZ LIQUOR & SPIRITS PTE. LTD." is the legal full name of the business with the registered number 201915212Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LHZ LIQUOR & SPIRITS PTE. LTD.?
The credit profile of LHZ LIQUOR & SPIRITS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did LHZ LIQUOR & SPIRITS PTE. LTD. register as a business?
LHZ LIQUOR & SPIRITS PTE. LTD. started business on 10 May 2019.
Where is LHZ LIQUOR & SPIRITS PTE. LTD. located?
The address of LHZ LIQUOR & SPIRITS PTE. LTD. is 1 TAMPINES NORTH DRIVE 1 #07-12, T-SPACE, SINGAPORE 528559.
What is the base currency of LHZ LIQUOR & SPIRITS PTE. LTD.?
The default trading currency of LHZ LIQUOR & SPIRITS PTE. LTD. is the Singapore Dollars (SGD).
Who is LHZ LIQUOR & SPIRITS PTE. LTD. governed by?
LHZ LIQUOR & SPIRITS 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 "LHZ LIQUOR & SPIRITS PTE. LTD.". If you find this business dealing with regulated products, please further check that LHZ LIQUOR & SPIRITS PTE. LTD. is correctly licenced by the local authority.
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