LUCKY NINE PTE. LTD.
Singapore
27 March 2003
200302844M
SGD
Business Description
LUCKY NINE PTE. LTD. is registered as a business entity on 27 March 2003 (22.0 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 200302844M. The business official address is located at 82 Jalan Daud #09-04, Windy Heights, Singapore 419592 with main trading activity as Gemstones in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THAN BROTHERS TRADING CO. (SINGAPORE) PTE. LTD.. The business annual account filing date falls on 23 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LUCKY NINE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 NINE 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
LUCKY NINE PTE. LTD.
Registered Business Number / UEN
200302844M
Postal Address
82 JALAN DAUD #09-04, WINDY HEIGHTS, SINGAPORE 419592
Officially Founded
27 MARCH 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
46459 - WHOLESALE OF HANDICRAFTS AND FANCY GOODS N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
THAN BROTHERS TRADING CO. (SINGAPORE) PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of LUCKY NINE PTE. LTD.? Is it still in business?
"LUCKY NINE PTE. LTD." is the legal full name of the business with the registered number 200302844M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LUCKY NINE PTE. LTD.?
The credit profile of LUCKY NINE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did LUCKY NINE PTE. LTD. register as a business?
LUCKY NINE PTE. LTD. started business on 27 March 2003.
Where is LUCKY NINE PTE. LTD. located?
The address of LUCKY NINE PTE. LTD. is 82 JALAN DAUD #09-04, WINDY HEIGHTS, SINGAPORE 419592.
What is the base currency of LUCKY NINE PTE. LTD.?
The default trading currency of LUCKY NINE PTE. LTD. is the Singapore Dollars (SGD).
Who is LUCKY NINE PTE. LTD. governed by?
LUCKY NINE 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 "LUCKY NINE PTE. LTD.". If you find this business dealing with regulated products, please further check that LUCKY NINE PTE. LTD. is correctly licenced by the local authority.
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