LIM WAN LEE & PARTNER

Singapore

05 December 1992

47631900E

SGD

Active
Verified

Business Description

LIM WAN LEE & PARTNER is registered as a business entity on 05 December 1992 (32.1 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) 47631900E. The business official address is located at 178 Toa Payoh Central #01-204, Singapore 310178 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BAN HUA GOLDSMITH. The business annual account filing date falls on 05 December and is no longer operational with the status of 'na'.

In the past 365 days, LIM WAN LEE & PARTNER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LIM WAN LEE & PARTNER 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

LIM WAN LEE & PARTNER

Registered Business Number / UEN

47631900E

Postal Address

178 TOA PAYOH CENTRAL #01-204, SINGAPORE 310178

Officially Founded

05 DECEMBER 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

47712 - RETAIL SALE OF CHILDREN AND INFANTS' CLOTHING (INCLUDING PRODUCTS AND ACCESSORIES FOR INFANTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

BAN HUA GOLDSMITH

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LIM WAN LEE & PARTNER? Is it still in business?

"LIM WAN LEE & PARTNER" is the legal full name of the business with the registered number 47631900E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIM WAN LEE & PARTNER?

The credit profile of LIM WAN LEE & PARTNER is assessed with the payment rating of "A", find out more.

When did LIM WAN LEE & PARTNER register as a business?

LIM WAN LEE & PARTNER started business on 05 December 1992.

Where is LIM WAN LEE & PARTNER located?

The address of LIM WAN LEE & PARTNER is 178 TOA PAYOH CENTRAL #01-204, SINGAPORE 310178.

What is the base currency of LIM WAN LEE & PARTNER?

The default trading currency of LIM WAN LEE & PARTNER is the Singapore Dollars (SGD).

Who is LIM WAN LEE & PARTNER governed by?

LIM WAN LEE & PARTNER 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 "LIM WAN LEE & PARTNER". If you find this business dealing with regulated products, please further check that LIM WAN LEE & PARTNER 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.