LLH (SIMEX TRADER) PTE LTD
Singapore
06 April 1996
199602404Z
SGD
Business Description
LLH (SIMEX TRADER) PTE LTD is registered as a business entity on 06 April 1996 (28.8 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) 199602404Z. The business official address is located at 809 French Road #05-152, Kitchener Complex, Singapore 200809 in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 February and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LLH (SIMEX TRADER) PTE LTD has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,982, 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 appointment of NG GIM HWA & CO 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.
LLH (SIMEX TRADER) 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 9,982
Good Payment Sum
14
Good Payment Count
2023-04-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
LLH (SIMEX TRADER) PTE LTD
Registered Business Number / UEN
199602404Z
Postal Address
809 FRENCH ROAD #05-152, KITCHENER COMPLEX, SINGAPORE 200809
Officially Founded
06 APRIL 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66122 - FOREIGN EXCHANGE BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of LLH (SIMEX TRADER) PTE LTD? Is it still in business?
"LLH (SIMEX TRADER) PTE LTD" is the legal full name of the business with the registered number 199602404Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LLH (SIMEX TRADER) PTE LTD?
The credit profile of LLH (SIMEX TRADER) PTE LTD is assessed with the payment rating of "A", find out more.
When did LLH (SIMEX TRADER) PTE LTD register as a business?
LLH (SIMEX TRADER) PTE LTD started business on 06 April 1996.
Where is LLH (SIMEX TRADER) PTE LTD located?
The address of LLH (SIMEX TRADER) PTE LTD is 809 FRENCH ROAD #05-152, KITCHENER COMPLEX, SINGAPORE 200809.
What is the base currency of LLH (SIMEX TRADER) PTE LTD?
The default trading currency of LLH (SIMEX TRADER) PTE LTD is the Singapore Dollars (SGD).
Who is LLH (SIMEX TRADER) PTE LTD governed by?
LLH (SIMEX TRADER) 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 "LLH (SIMEX TRADER) PTE LTD". If you find this business dealing with regulated products, please further check that LLH (SIMEX TRADER) PTE LTD is correctly licenced by the local authority.
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