PENG KWEE & COMPANY

Singapore

01 May 2009

53130931B

SGD

Active
Verified

Business Description

PENG KWEE & COMPANY is registered as a business entity on 01 May 2009 (15.9 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) 53130931B. The business official address is located at 250 North Bridge Road #19-03, Raffles City Tower, Singapore 179101 in the primary industry of 69101: Legal Activities (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 01 May and is currently operational with the status of 'Live'.

In the past 365 days, PENG KWEE & COMPANY has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,675, 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 currently active, it also signals positive financial standing. 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 KWEE & COMPANY 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 9,675

Good Payment Sum

15

Good Payment Count

2023-05-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

PENG KWEE & COMPANY

Registered Business Number / UEN

53130931B

Postal Address

250 NORTH BRIDGE ROAD #19-03, RAFFLES CITY TOWER, SINGAPORE 179101

Officially Founded

01 MAY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

69101 - LEGAL ACTIVITIES (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of PENG KWEE & COMPANY? Is it still in business?

"PENG KWEE & COMPANY" is the legal full name of the business with the registered number 53130931B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PENG KWEE & COMPANY?

The credit profile of PENG KWEE & COMPANY is assessed with the payment rating of "A", find out more.

When did PENG KWEE & COMPANY register as a business?

PENG KWEE & COMPANY started business on 01 May 2009.

Where is PENG KWEE & COMPANY located?

The address of PENG KWEE & COMPANY is 250 NORTH BRIDGE ROAD #19-03, RAFFLES CITY TOWER, SINGAPORE 179101.

What is the base currency of PENG KWEE & COMPANY?

The default trading currency of PENG KWEE & COMPANY is the Singapore Dollars (SGD).

Who is PENG KWEE & COMPANY governed by?

PENG KWEE & COMPANY 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 KWEE & COMPANY". If you find this business dealing with regulated products, please further check that PENG KWEE & COMPANY 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.