LI YUAN INTERNATIONAL TRADING PTE. LTD.

Singapore

21 July 2004

200409152Z

SGD

Inactive
Verified

Business Description

LI YUAN INTERNATIONAL TRADING PTE. LTD. is registered as a business entity on 21 July 2004 (20.2 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) 200409152Z. The business official address is located at 15 Pioneer Road North #01-87, Lokyang Light Industries Park, Singapore 628464 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LI YUAN INTERNATIONAL TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

LI YUAN INTERNATIONAL TRADING 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

LI YUAN INTERNATIONAL TRADING PTE. LTD.

Registered Business Number / UEN

200409152Z

Postal Address

15 PIONEER ROAD NORTH #01-87, LOKYANG LIGHT INDUSTRIES PARK, SINGAPORE 628464

Officially Founded

21 JULY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

81211 - GENERAL CLEANING SERVICES (INCLUDING CLEANING OF PUBLIC AREAS, OFFICES AND FACTORIES) EXCEPT HOUSEHOLD CLEANING AND ONLINE MARKETPLACES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3

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 LI YUAN INTERNATIONAL TRADING PTE. LTD.? Is it still in business?

"LI YUAN INTERNATIONAL TRADING PTE. LTD." is the legal full name of the business with the registered number 200409152Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LI YUAN INTERNATIONAL TRADING PTE. LTD.?

The credit profile of LI YUAN INTERNATIONAL TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LI YUAN INTERNATIONAL TRADING PTE. LTD. register as a business?

LI YUAN INTERNATIONAL TRADING PTE. LTD. started business on 21 July 2004.

Where is LI YUAN INTERNATIONAL TRADING PTE. LTD. located?

The address of LI YUAN INTERNATIONAL TRADING PTE. LTD. is 15 PIONEER ROAD NORTH #01-87, LOKYANG LIGHT INDUSTRIES PARK, SINGAPORE 628464.

What is the base currency of LI YUAN INTERNATIONAL TRADING PTE. LTD.?

The default trading currency of LI YUAN INTERNATIONAL TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is LI YUAN INTERNATIONAL TRADING PTE. LTD. governed by?

LI YUAN INTERNATIONAL TRADING 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 "LI YUAN INTERNATIONAL TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that LI YUAN INTERNATIONAL TRADING 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.