MONTE CHAI TRADING & SERVICES

Singapore

29 August 1989

41533500X

SGD

Active
Verified

Business Description

MONTE CHAI TRADING & SERVICES is registered as a business entity on 29 August 1989 (35.5 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) 41533500X. The business official address is located at 36 Phillip Street #03-04, Leong Chuan Building, Singapore 48699 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) 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 August and is no longer operational with the status of 'na'.

In the past 365 days, MONTE CHAI TRADING & SERVICES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MONTE CHAI TRADING & SERVICES 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

MONTE CHAI TRADING & SERVICES

Registered Business Number / UEN

41533500X

Postal Address

36 PHILLIP STREET #03-04, LEONG CHUAN BUILDING, SINGAPORE 48699

Officially Founded

29 AUGUST 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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

na

Frequently Asked

What is the legal name and registration number of MONTE CHAI TRADING & SERVICES? Is it still in business?

"MONTE CHAI TRADING & SERVICES" is the legal full name of the business with the registered number 41533500X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONTE CHAI TRADING & SERVICES?

The credit profile of MONTE CHAI TRADING & SERVICES is assessed with the payment rating of "A", find out more.

When did MONTE CHAI TRADING & SERVICES register as a business?

MONTE CHAI TRADING & SERVICES started business on 29 August 1989.

Where is MONTE CHAI TRADING & SERVICES located?

The address of MONTE CHAI TRADING & SERVICES is 36 PHILLIP STREET #03-04, LEONG CHUAN BUILDING, SINGAPORE 48699.

What is the base currency of MONTE CHAI TRADING & SERVICES?

The default trading currency of MONTE CHAI TRADING & SERVICES is the Singapore Dollars (SGD).

Who is MONTE CHAI TRADING & SERVICES governed by?

MONTE CHAI TRADING & SERVICES 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 "MONTE CHAI TRADING & SERVICES". If you find this business dealing with regulated products, please further check that MONTE CHAI TRADING & SERVICES 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.