LUCKY STAR TRADING INVESTMENT PTE. LTD.

Singapore

18 May 2021

202117550C

SGD

Inactive
Verified

Business Description

LUCKY STAR TRADING INVESTMENT PTE. LTD. is registered as a business entity on 18 May 2021 (3.7 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) 202117550C. The business official address is located at 1 North Bridge Road #06-17, High Street Centre, Singapore 179094 in the primary industry of 46620: Wholesale Of Metals And Metal Ores (eg Steel Pipes) Except General Hardware using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

-

Latest Report Rating

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Legal Name

LUCKY STAR TRADING INVESTMENT PTE. LTD.

Registered Business Number / UEN

202117550C

Postal Address

1 NORTH BRIDGE ROAD #06-17, HIGH STREET CENTRE, SINGAPORE 179094

Officially Founded

18 MAY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46620 - WHOLESALE OF METALS AND METAL ORES (EG STEEL PIPES) EXCEPT GENERAL HARDWARE

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 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 STAR TRADING INVESTMENT PTE. LTD.? Is it still in business?

"LUCKY STAR TRADING INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202117550C. It is still active and opertional as a business.

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

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

When did LUCKY STAR TRADING INVESTMENT PTE. LTD. register as a business?

LUCKY STAR TRADING INVESTMENT PTE. LTD. started business on 18 May 2021.

Where is LUCKY STAR TRADING INVESTMENT PTE. LTD. located?

The address of LUCKY STAR TRADING INVESTMENT PTE. LTD. is 1 NORTH BRIDGE ROAD #06-17, HIGH STREET CENTRE, SINGAPORE 179094.

What is the base currency of LUCKY STAR TRADING INVESTMENT PTE. LTD.?

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

Who is LUCKY STAR TRADING INVESTMENT PTE. LTD. governed by?

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