LUCKY SEVEN SHIPPING PTE. LTD.

Singapore

13 September 2010

201019448E

SGD

Active
Verified

Business Description

LUCKY SEVEN SHIPPING PTE. LTD. is registered as a business entity on 13 September 2010 (14.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201019448E. The business official address is located at 111 North Bridge Road #10-02, Peninsula Plaza, Singapore 179098 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) 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 March and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 40,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, LUCKY SEVEN SHIPPING PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,740, 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 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 SEVEN SHIPPING 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 2,740

Good Payment Sum

4

Good Payment Count

2023-07-27

Latest Report Date

Good

Latest Report Rating

Are you working at LUCKY SEVEN SHIPPING 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 SEVEN SHIPPING PTE. LTD.

Registered Business Number / UEN

201019448E

Postal Address

111 NORTH BRIDGE ROAD #10-02, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

13 SEPTEMBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

52227 - SHIP BROKERING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 40,000

Preference share Capital

USD 0

Other Share Capital

USD 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 SEVEN SHIPPING PTE. LTD.? Is it still in business?

"LUCKY SEVEN SHIPPING PTE. LTD." is the legal full name of the business with the registered number 201019448E. It is still active and opertional as a business.

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

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

When did LUCKY SEVEN SHIPPING PTE. LTD. register as a business?

LUCKY SEVEN SHIPPING PTE. LTD. started business on 13 September 2010.

Where is LUCKY SEVEN SHIPPING PTE. LTD. located?

The address of LUCKY SEVEN SHIPPING PTE. LTD. is 111 NORTH BRIDGE ROAD #10-02, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of LUCKY SEVEN SHIPPING PTE. LTD.?

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

Who is LUCKY SEVEN SHIPPING PTE. LTD. governed by?

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