M & LEE TRADING CO. PTE. LTD.

Singapore

30 March 2020

202010149K

SGD

Active
Verified

Business Description

M & LEE TRADING CO. PTE. LTD. is registered as a business entity on 30 March 2020 (4.9 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) 202010149K. The business official address is located at 34 Segar Road #17-26, Blossom Residences, Singapore 677723 with main trading activity as Retail Sale Of Dried Sea-food Products in the primary industry of 47739: Retail Sale Of Personal Effects N.e.c. 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 September and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, M & LEE TRADING CO. PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,962, 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.

M & LEE TRADING CO. 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 1,962

Good Payment Sum

2

Good Payment Count

2023-07-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

M & LEE TRADING CO. PTE. LTD.

Registered Business Number / UEN

202010149K

Postal Address

34 SEGAR ROAD #17-26, BLOSSOM RESIDENCES, SINGAPORE 677723

Officially Founded

30 MARCH 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47739 - RETAIL SALE OF PERSONAL EFFECTS N.E.C.

46462 - WHOLESALE OF MEDICINE AND HERBS (OTHER THAN WESTERN)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 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 M & LEE TRADING CO. PTE. LTD.? Is it still in business?

"M & LEE TRADING CO. PTE. LTD." is the legal full name of the business with the registered number 202010149K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of M & LEE TRADING CO. PTE. LTD.?

The credit profile of M & LEE TRADING CO. PTE. LTD. is assessed with the payment rating of "A", find out more.

When did M & LEE TRADING CO. PTE. LTD. register as a business?

M & LEE TRADING CO. PTE. LTD. started business on 30 March 2020.

Where is M & LEE TRADING CO. PTE. LTD. located?

The address of M & LEE TRADING CO. PTE. LTD. is 34 SEGAR ROAD #17-26, BLOSSOM RESIDENCES, SINGAPORE 677723.

What is the base currency of M & LEE TRADING CO. PTE. LTD.?

The default trading currency of M & LEE TRADING CO. PTE. LTD. is the Singapore Dollars (SGD).

Who is M & LEE TRADING CO. PTE. LTD. governed by?

M & LEE TRADING CO. 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 "M & LEE TRADING CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that M & LEE TRADING CO. 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.