MOI FUAT HUP KEE

Singapore

11 November 1977

23351000A

SGD

Inactive
Verified

Business Description

MOI FUAT HUP KEE is registered as a business entity on 11 November 1977 (47.1 years ago) structured as a Partnership with 3 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) 23351000A. The business official address is located at 347 Ang Mo Kio Avenue 3 #01-2132, Singapore 560347 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CHNG MOI FUAT. The business annual account filing date falls on 11 November and is no longer operational with the status of 'Cancelled'.

In the past 365 days, MOI FUAT HUP KEE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MOI FUAT HUP KEE 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

MOI FUAT HUP KEE

Registered Business Number / UEN

23351000A

Postal Address

347 ANG MO KIO AVENUE 3 #01-2132, SINGAPORE 560347

Officially Founded

11 NOVEMBER 1977

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

CHNG MOI FUAT

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of MOI FUAT HUP KEE? Is it still in business?

"MOI FUAT HUP KEE" is the legal full name of the business with the registered number 23351000A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOI FUAT HUP KEE?

The credit profile of MOI FUAT HUP KEE is assessed with the payment rating of "D", find out more.

When did MOI FUAT HUP KEE register as a business?

MOI FUAT HUP KEE started business on 11 November 1977.

Where is MOI FUAT HUP KEE located?

The address of MOI FUAT HUP KEE is 347 ANG MO KIO AVENUE 3 #01-2132, SINGAPORE 560347.

What is the base currency of MOI FUAT HUP KEE?

The default trading currency of MOI FUAT HUP KEE is the Singapore Dollars (SGD).

Who is MOI FUAT HUP KEE governed by?

MOI FUAT HUP KEE 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 "MOI FUAT HUP KEE". If you find this business dealing with regulated products, please further check that MOI FUAT HUP KEE 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.