LIBAN INTERNATIONAL PRIVATE LIMITED

Singapore

05 January 2004

200400121D

SGD

Inactive
Verified

Business Description

LIBAN INTERNATIONAL PRIVATE LIMITED is registered as a business entity on 05 January 2004 (21.0 years ago) structured as a 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) 200400121D. The business official address is located at 24 Raffles Place #24-02b, Clifford Centre, Singapore 48621 with main trading activity as Trading Of Chemicals, Plastics, Commodities Etc in the primary industry of 46649: Wholesale Of Chemicals And Chemical Products N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 130,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LIBAN INTERNATIONAL PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CASEY LIN & COMPANY 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.

LIBAN INTERNATIONAL PRIVATE LIMITED 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

LIBAN INTERNATIONAL PRIVATE LIMITED

Registered Business Number / UEN

200400121D

Postal Address

24 RAFFLES PLACE #24-02B, CLIFFORD CENTRE, SINGAPORE 48621

Officially Founded

05 JANUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46649 - WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS N.E.C.

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 130,002

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 LIBAN INTERNATIONAL PRIVATE LIMITED? Is it still in business?

"LIBAN INTERNATIONAL PRIVATE LIMITED" is the legal full name of the business with the registered number 200400121D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIBAN INTERNATIONAL PRIVATE LIMITED?

The credit profile of LIBAN INTERNATIONAL PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did LIBAN INTERNATIONAL PRIVATE LIMITED register as a business?

LIBAN INTERNATIONAL PRIVATE LIMITED started business on 05 January 2004.

Where is LIBAN INTERNATIONAL PRIVATE LIMITED located?

The address of LIBAN INTERNATIONAL PRIVATE LIMITED is 24 RAFFLES PLACE #24-02B, CLIFFORD CENTRE, SINGAPORE 48621.

What is the base currency of LIBAN INTERNATIONAL PRIVATE LIMITED?

The default trading currency of LIBAN INTERNATIONAL PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is LIBAN INTERNATIONAL PRIVATE LIMITED governed by?

LIBAN INTERNATIONAL PRIVATE LIMITED 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 "LIBAN INTERNATIONAL PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that LIBAN INTERNATIONAL PRIVATE LIMITED 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.