LUCKY HOLDINGS PTE LTD

Singapore

30 July 1980

198002713W

SGD

Active
Verified

Business Description

LUCKY HOLDINGS PTE LTD is registered as a business entity on 30 July 1980 (44.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 198002713W. The business official address is located at 614 Ang Mo Kio Avenue 4 #08-1009, Singapore 560614 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LUCKY HOLDINGS PTE LTD has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,482, 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 GOH NGIAP SUAN & 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.

LUCKY HOLDINGS 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 1,482

Good Payment Sum

6

Good Payment Count

2023-06-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

LUCKY HOLDINGS PTE LTD

Registered Business Number / UEN

198002713W

Postal Address

614 ANG MO KIO AVENUE 4 #08-1009, SINGAPORE 560614

Officially Founded

30 JULY 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

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 LUCKY HOLDINGS PTE LTD? Is it still in business?

"LUCKY HOLDINGS PTE LTD" is the legal full name of the business with the registered number 198002713W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LUCKY HOLDINGS PTE LTD?

The credit profile of LUCKY HOLDINGS PTE LTD is assessed with the payment rating of "A", find out more.

When did LUCKY HOLDINGS PTE LTD register as a business?

LUCKY HOLDINGS PTE LTD started business on 30 July 1980.

Where is LUCKY HOLDINGS PTE LTD located?

The address of LUCKY HOLDINGS PTE LTD is 614 ANG MO KIO AVENUE 4 #08-1009, SINGAPORE 560614.

What is the base currency of LUCKY HOLDINGS PTE LTD?

The default trading currency of LUCKY HOLDINGS PTE LTD is the Singapore Dollars (SGD).

Who is LUCKY HOLDINGS PTE LTD governed by?

LUCKY HOLDINGS PTE LTD 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 "LUCKY HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that LUCKY HOLDINGS PTE LTD 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.