LOI JIA HUI TRADING

Singapore

28 August 2015

53314792A

SGD

Inactive
Verified

Business Description

LOI JIA HUI TRADING is registered as a business entity on 28 August 2015 (9.6 years ago) structured as a Sole Proprietor with 1 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) 53314792A. The business official address is located at 355 Kang Ching Road #06-17, Singapore 610355 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 legal name has undergone change(s) and is previously known as LOI JIA HUI. The business annual account filing date falls on 28 August and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LOI JIA HUI TRADING 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

LOI JIA HUI TRADING

Registered Business Number / UEN

53314792A

Postal Address

355 KANG CHING ROAD #06-17, SINGAPORE 610355

Officially Founded

28 AUGUST 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

LOI JIA HUI

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of LOI JIA HUI TRADING? Is it still in business?

"LOI JIA HUI TRADING" is the legal full name of the business with the registered number 53314792A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LOI JIA HUI TRADING?

The credit profile of LOI JIA HUI TRADING is assessed with the payment rating of "D", find out more.

When did LOI JIA HUI TRADING register as a business?

LOI JIA HUI TRADING started business on 28 August 2015.

Where is LOI JIA HUI TRADING located?

The address of LOI JIA HUI TRADING is 355 KANG CHING ROAD #06-17, SINGAPORE 610355.

What is the base currency of LOI JIA HUI TRADING?

The default trading currency of LOI JIA HUI TRADING is the Singapore Dollars (SGD).

Who is LOI JIA HUI TRADING governed by?

LOI JIA HUI TRADING 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 "LOI JIA HUI TRADING". If you find this business dealing with regulated products, please further check that LOI JIA HUI TRADING 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.