LUCKY LEAF TRADING

Singapore

09 December 1997

52858579K

SGD

Active
Verified

Business Description

LUCKY LEAF TRADING is registered as a business entity on 09 December 1997 (27.2 years ago) structured as a Partnership with 3 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) 52858579K. The business official address is located at 185 Toa Payoh Central #01-340, Singapore 310185 in the primary industry of 47103: Department Stores using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 December and is no longer operational with the status of 'na'.

In the past 365 days, LUCKY LEAF 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LEAF 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

LUCKY LEAF TRADING

Registered Business Number / UEN

52858579K

Postal Address

185 TOA PAYOH CENTRAL #01-340, SINGAPORE 310185

Officially Founded

09 DECEMBER 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47103 - DEPARTMENT STORES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LUCKY LEAF TRADING? Is it still in business?

"LUCKY LEAF TRADING" is the legal full name of the business with the registered number 52858579K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LUCKY LEAF TRADING?

The credit profile of LUCKY LEAF TRADING is assessed with the payment rating of "A", find out more.

When did LUCKY LEAF TRADING register as a business?

LUCKY LEAF TRADING started business on 09 December 1997.

Where is LUCKY LEAF TRADING located?

The address of LUCKY LEAF TRADING is 185 TOA PAYOH CENTRAL #01-340, SINGAPORE 310185.

What is the base currency of LUCKY LEAF TRADING?

The default trading currency of LUCKY LEAF TRADING is the Singapore Dollars (SGD).

Who is LUCKY LEAF TRADING governed by?

LUCKY LEAF 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 "LUCKY LEAF TRADING". If you find this business dealing with regulated products, please further check that LUCKY LEAF 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.