MOH SENG HUP KEE PTE. LTD.
Singapore
10 October 1990
199004983N
SGD
Business Description
MOH SENG HUP KEE PTE. LTD. is registered as a business entity on 10 October 1990 (34.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 199004983N. The business official address is located at 21 Wholesale Centre #01-144, Pasir Panjang, Singapore 110021 in the primary industry of 47211: Retail Sale Of Fruits And Vegetables using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 June and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MOH SENG HUP KEE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CLEMENT TAN & CO 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.
MOH SENG HUP KEE 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
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Latest Report Date
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Legal Name
MOH SENG HUP KEE PTE. LTD.
Registered Business Number / UEN
199004983N
Postal Address
21 WHOLESALE CENTRE #01-144, PASIR PANJANG, SINGAPORE 110021
Officially Founded
10 OCTOBER 1990
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47211 - RETAIL SALE OF FRUITS AND VEGETABLES
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 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of MOH SENG HUP KEE PTE. LTD.? Is it still in business?
"MOH SENG HUP KEE PTE. LTD." is the legal full name of the business with the registered number 199004983N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOH SENG HUP KEE PTE. LTD.?
The credit profile of MOH SENG HUP KEE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MOH SENG HUP KEE PTE. LTD. register as a business?
MOH SENG HUP KEE PTE. LTD. started business on 10 October 1990.
Where is MOH SENG HUP KEE PTE. LTD. located?
The address of MOH SENG HUP KEE PTE. LTD. is 21 WHOLESALE CENTRE #01-144, PASIR PANJANG, SINGAPORE 110021.
What is the base currency of MOH SENG HUP KEE PTE. LTD.?
The default trading currency of MOH SENG HUP KEE PTE. LTD. is the Singapore Dollars (SGD).
Who is MOH SENG HUP KEE PTE. LTD. governed by?
MOH SENG HUP KEE 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 "MOH SENG HUP KEE PTE. LTD.". If you find this business dealing with regulated products, please further check that MOH SENG HUP KEE PTE. LTD. is correctly licenced by the local authority.
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