LUCKY ZAW TRADING PTE. LTD.
Singapore
17 April 2012
201209462N
SGD
Business Description
LUCKY ZAW TRADING PTE. LTD. is registered as a business entity on 17 April 2012 (12.7 years ago) structured as a Exempt 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) 201209462N. The business official address is located at 46 East Coast Road #06-03, Eastgate, Singapore 428766 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 10 January 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 ZAW TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ZAW TRADING 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 ZAW TRADING PTE. LTD.
Registered Business Number / UEN
201209462N
Postal Address
46 EAST COAST ROAD #06-03, EASTGATE, SINGAPORE 428766
Officially Founded
17 APRIL 2012
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
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of LUCKY ZAW TRADING PTE. LTD.? Is it still in business?
"LUCKY ZAW TRADING PTE. LTD." is the legal full name of the business with the registered number 201209462N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LUCKY ZAW TRADING PTE. LTD.?
The credit profile of LUCKY ZAW TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did LUCKY ZAW TRADING PTE. LTD. register as a business?
LUCKY ZAW TRADING PTE. LTD. started business on 17 April 2012.
Where is LUCKY ZAW TRADING PTE. LTD. located?
The address of LUCKY ZAW TRADING PTE. LTD. is 46 EAST COAST ROAD #06-03, EASTGATE, SINGAPORE 428766.
What is the base currency of LUCKY ZAW TRADING PTE. LTD.?
The default trading currency of LUCKY ZAW TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is LUCKY ZAW TRADING PTE. LTD. governed by?
LUCKY ZAW TRADING 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 ZAW TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that LUCKY ZAW TRADING PTE. LTD. is correctly licenced by the local authority.
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