MALIK INTERNATIONAL ENTERPRISE

Singapore

29 January 2009

53134353K

SGD

Inactive
Verified

Business Description

MALIK INTERNATIONAL ENTERPRISE is registered as a business entity on 29 January 2009 (16.0 years ago) structured as a Sole Proprietor with 1 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) 53134353K. The business official address is located at 14 Flora Road #05-04, Azalea Park Condominium, Singapore 509731 with main trading activity as Wholasale Of Costume Jewellery in the primary industry of 46422: Wholesale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 January and is no longer operational with the status of 'Cancelled'.

In the past 365 days, MALIK INTERNATIONAL ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MALIK INTERNATIONAL ENTERPRISE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at MALIK INTERNATIONAL ENTERPRISE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

MALIK INTERNATIONAL ENTERPRISE

Registered Business Number / UEN

53134353K

Postal Address

14 FLORA ROAD #05-04, AZALEA PARK CONDOMINIUM, SINGAPORE 509731

Officially Founded

29 JANUARY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46422 - WHOLESALE OF COSTUME JEWELLERY

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of MALIK INTERNATIONAL ENTERPRISE? Is it still in business?

"MALIK INTERNATIONAL ENTERPRISE" is the legal full name of the business with the registered number 53134353K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MALIK INTERNATIONAL ENTERPRISE?

The credit profile of MALIK INTERNATIONAL ENTERPRISE is assessed with the payment rating of "D", find out more.

When did MALIK INTERNATIONAL ENTERPRISE register as a business?

MALIK INTERNATIONAL ENTERPRISE started business on 29 January 2009.

Where is MALIK INTERNATIONAL ENTERPRISE located?

The address of MALIK INTERNATIONAL ENTERPRISE is 14 FLORA ROAD #05-04, AZALEA PARK CONDOMINIUM, SINGAPORE 509731.

What is the base currency of MALIK INTERNATIONAL ENTERPRISE?

The default trading currency of MALIK INTERNATIONAL ENTERPRISE is the Singapore Dollars (SGD).

Who is MALIK INTERNATIONAL ENTERPRISE governed by?

MALIK INTERNATIONAL ENTERPRISE 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 "MALIK INTERNATIONAL ENTERPRISE". If you find this business dealing with regulated products, please further check that MALIK INTERNATIONAL ENTERPRISE 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.