ONG CHIN ENG RAYMOND

Singapore

02 April 2012

53212170L

SGD

Inactive
Verified

Business Description

ONG CHIN ENG RAYMOND is registered as a business entity on 02 April 2012 (12.8 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) 53212170L. The business official address is located at 1 Rochor Canal Road #05-14, Sim Lim Square, Singapore 188504 with main trading activity as Investment Companies in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, ONG CHIN ENG RAYMOND 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ONG CHIN ENG RAYMOND 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

ONG CHIN ENG RAYMOND

Registered Business Number / UEN

53212170L

Postal Address

1 ROCHOR CANAL ROAD #05-14, SIM LIM SQUARE, SINGAPORE 188504

Officially Founded

02 APRIL 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME

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 ONG CHIN ENG RAYMOND? Is it still in business?

"ONG CHIN ENG RAYMOND" is the legal full name of the business with the registered number 53212170L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ONG CHIN ENG RAYMOND?

The credit profile of ONG CHIN ENG RAYMOND is assessed with the payment rating of "D", find out more.

When did ONG CHIN ENG RAYMOND register as a business?

ONG CHIN ENG RAYMOND started business on 02 April 2012.

Where is ONG CHIN ENG RAYMOND located?

The address of ONG CHIN ENG RAYMOND is 1 ROCHOR CANAL ROAD #05-14, SIM LIM SQUARE, SINGAPORE 188504.

What is the base currency of ONG CHIN ENG RAYMOND?

The default trading currency of ONG CHIN ENG RAYMOND is the Singapore Dollars (SGD).

Who is ONG CHIN ENG RAYMOND governed by?

ONG CHIN ENG RAYMOND 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 "ONG CHIN ENG RAYMOND". If you find this business dealing with regulated products, please further check that ONG CHIN ENG RAYMOND 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.