PENG AN HAK KEE

Singapore

18 January 2015

53288618J

SGD

Active
Verified

Business Description

PENG AN HAK KEE is registered as a business entity on 18 January 2015 (10.0 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) 53288618J. The business official address is located at 15 Wholesale Centre #01-84, Singapore 110015 with main trading activity as Wholesale Of Dried Marine Products (shrimps Etc) in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 January and is no longer operational with the status of 'na'.

In the past 365 days, PENG AN HAK 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

PENG AN HAK 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

PENG AN HAK KEE

Registered Business Number / UEN

53288618J

Postal Address

15 WHOLESALE CENTRE #01-84, SINGAPORE 110015

Officially Founded

18 JANUARY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

46229 - WHOLESALE OF TROPICAL PRODUCE N.E.C.

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 PENG AN HAK KEE? Is it still in business?

"PENG AN HAK KEE" is the legal full name of the business with the registered number 53288618J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PENG AN HAK KEE?

The credit profile of PENG AN HAK KEE is assessed with the payment rating of "A", find out more.

When did PENG AN HAK KEE register as a business?

PENG AN HAK KEE started business on 18 January 2015.

Where is PENG AN HAK KEE located?

The address of PENG AN HAK KEE is 15 WHOLESALE CENTRE #01-84, SINGAPORE 110015.

What is the base currency of PENG AN HAK KEE?

The default trading currency of PENG AN HAK KEE is the Singapore Dollars (SGD).

Who is PENG AN HAK KEE governed by?

PENG AN HAK 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 "PENG AN HAK KEE". If you find this business dealing with regulated products, please further check that PENG AN HAK 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.