LUQI IMPORT & EXPORT PTE. LTD.
Singapore
19 August 2003
200308014R
SGD
Business Description
LUQI IMPORT & EXPORT PTE. LTD. is registered as a business entity on 19 August 2003 (21.5 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) 200308014R. The business official address is located at 17 Jalan Chengam Sembawang Hills Estate, Singapore 578300 with main trading activity as General Trading 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 19 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LUQI IMPORT & EXPORT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LUQI IMPORT & EXPORT 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
LUQI IMPORT & EXPORT PTE. LTD.
Registered Business Number / UEN
200308014R
Postal Address
17 JALAN CHENGAM SEMBAWANG HILLS ESTATE, SINGAPORE 578300
Officially Founded
19 AUGUST 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
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3
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 LUQI IMPORT & EXPORT PTE. LTD.? Is it still in business?
"LUQI IMPORT & EXPORT PTE. LTD." is the legal full name of the business with the registered number 200308014R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LUQI IMPORT & EXPORT PTE. LTD.?
The credit profile of LUQI IMPORT & EXPORT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did LUQI IMPORT & EXPORT PTE. LTD. register as a business?
LUQI IMPORT & EXPORT PTE. LTD. started business on 19 August 2003.
Where is LUQI IMPORT & EXPORT PTE. LTD. located?
The address of LUQI IMPORT & EXPORT PTE. LTD. is 17 JALAN CHENGAM SEMBAWANG HILLS ESTATE, SINGAPORE 578300.
What is the base currency of LUQI IMPORT & EXPORT PTE. LTD.?
The default trading currency of LUQI IMPORT & EXPORT PTE. LTD. is the Singapore Dollars (SGD).
Who is LUQI IMPORT & EXPORT PTE. LTD. governed by?
LUQI IMPORT & EXPORT 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 "LUQI IMPORT & EXPORT PTE. LTD.". If you find this business dealing with regulated products, please further check that LUQI IMPORT & EXPORT 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.