LUCKY IMPEX PTE. LTD.

Singapore

01 August 2016

201621011C

SGD

Inactive
Verified

Business Description

LUCKY IMPEX PTE. LTD. is registered as a business entity on 01 August 2016 (8.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201621011C. The business official address is located at 40 Upper Dickson Road Singapore 207498 with main trading activity as Wholesale Trade Including Import & Export 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 name remains unchanged since inception. The business annual account filing date falls on 01 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LUCKY IMPEX PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at LUCKY IMPEX PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LUCKY IMPEX PTE. LTD.

Registered Business Number / UEN

201621011C

Postal Address

40 UPPER DICKSON ROAD SINGAPORE 207498

Officially Founded

01 AUGUST 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

46522 - WHOLESALE OF ELECTRONIC COMPONENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of LUCKY IMPEX PTE. LTD.? Is it still in business?

"LUCKY IMPEX PTE. LTD." is the legal full name of the business with the registered number 201621011C. It is still active and opertional as a business.

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

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

When did LUCKY IMPEX PTE. LTD. register as a business?

LUCKY IMPEX PTE. LTD. started business on 01 August 2016.

Where is LUCKY IMPEX PTE. LTD. located?

The address of LUCKY IMPEX PTE. LTD. is 40 UPPER DICKSON ROAD SINGAPORE 207498.

What is the base currency of LUCKY IMPEX PTE. LTD.?

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

Who is LUCKY IMPEX PTE. LTD. governed by?

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