LUPAAN TIMBER PTE. LTD.
Singapore
23 April 2003
200303726K
SGD
Business Description
LUPAAN TIMBER PTE. LTD. is registered as a business entity on 23 April 2003 (21.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200303726K. The business official address is located at 531 Upper Cross Street #03-29, Hong Lim Complex, Singapore 50531 with main trading activity as General Importers And Exporters 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 23 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LUPAAN TIMBER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of K.F. HOONG & COMPANY as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
LUPAAN TIMBER 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
LUPAAN TIMBER PTE. LTD.
Registered Business Number / UEN
200303726K
Postal Address
531 UPPER CROSS STREET #03-29, HONG LIM COMPLEX, SINGAPORE 50531
Officially Founded
23 APRIL 2003
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
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 4
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 LUPAAN TIMBER PTE. LTD.? Is it still in business?
"LUPAAN TIMBER PTE. LTD." is the legal full name of the business with the registered number 200303726K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LUPAAN TIMBER PTE. LTD.?
The credit profile of LUPAAN TIMBER PTE. LTD. is assessed with the payment rating of "D", find out more.
When did LUPAAN TIMBER PTE. LTD. register as a business?
LUPAAN TIMBER PTE. LTD. started business on 23 April 2003.
Where is LUPAAN TIMBER PTE. LTD. located?
The address of LUPAAN TIMBER PTE. LTD. is 531 UPPER CROSS STREET #03-29, HONG LIM COMPLEX, SINGAPORE 50531.
What is the base currency of LUPAAN TIMBER PTE. LTD.?
The default trading currency of LUPAAN TIMBER PTE. LTD. is the Singapore Dollars (SGD).
Who is LUPAAN TIMBER PTE. LTD. governed by?
LUPAAN TIMBER 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 "LUPAAN TIMBER PTE. LTD.". If you find this business dealing with regulated products, please further check that LUPAAN TIMBER PTE. LTD. is correctly licenced by the local authority.
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