LIYI ASSOCIATES

Singapore

17 May 2003

52994299B

SGD

Inactive
Verified

Business Description

LIYI ASSOCIATES is registered as a business entity on 17 May 2003 (21.8 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) 52994299B. The business official address is located at 18 Lim Ah Pin Road #04-01, Singapore 547837 in the primary industry of 47412: Retail Sale Of Computer Hardware (including Handheld Computers) And Peripheral Equipment, And Computer Software (except Games And Cybersecurity Hardware And Software) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LIYI ASSOCIATES 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

LIYI ASSOCIATES

Registered Business Number / UEN

52994299B

Postal Address

18 LIM AH PIN ROAD #04-01, SINGAPORE 547837

Officially Founded

17 MAY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47412 - RETAIL SALE OF COMPUTER HARDWARE (INCLUDING HANDHELD COMPUTERS) AND PERIPHERAL EQUIPMENT, AND COMPUTER SOFTWARE (EXCEPT GAMES AND CYBERSECURITY HARDWARE AND SOFTWARE)

69201 - ACCOUNTING AND AUDITING SERVICES (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of LIYI ASSOCIATES? Is it still in business?

"LIYI ASSOCIATES" is the legal full name of the business with the registered number 52994299B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIYI ASSOCIATES?

The credit profile of LIYI ASSOCIATES is assessed with the payment rating of "D", find out more.

When did LIYI ASSOCIATES register as a business?

LIYI ASSOCIATES started business on 17 May 2003.

Where is LIYI ASSOCIATES located?

The address of LIYI ASSOCIATES is 18 LIM AH PIN ROAD #04-01, SINGAPORE 547837.

What is the base currency of LIYI ASSOCIATES?

The default trading currency of LIYI ASSOCIATES is the Singapore Dollars (SGD).

Who is LIYI ASSOCIATES governed by?

LIYI ASSOCIATES 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 "LIYI ASSOCIATES". If you find this business dealing with regulated products, please further check that LIYI ASSOCIATES 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.