PHECK MOON TRADING PTE. LTD.
Singapore
28 November 1979
197903607W
SGD
Business Description
PHECK MOON TRADING PTE. LTD. is registered as a business entity on 28 November 1979 (45.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 197903607W. The business official address is located at 371 Guillemard Road Singapore 399779 in the primary industry of 13921: Manufacture Of Curtains, Pillow Cases, Bed Sheets And Bed Spreads 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 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 850,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PHECK MOON TRADING PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of K F CHEONG & ASSOCIATES (F.K. AS CHEONG KHEE SAN & COMPANY) as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
PHECK MOON TRADING PTE. LTD. 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
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Latest Report Rating
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Legal Name
PHECK MOON TRADING PTE. LTD.
Registered Business Number / UEN
197903607W
Postal Address
371 GUILLEMARD ROAD SINGAPORE 399779
Officially Founded
28 NOVEMBER 1979
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
13921 - MANUFACTURE OF CURTAINS, PILLOW CASES, BED SHEETS AND BED SPREADS
68101 - REAL ESTATE DEVELOPERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 850,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of PHECK MOON TRADING PTE. LTD.? Is it still in business?
"PHECK MOON TRADING PTE. LTD." is the legal full name of the business with the registered number 197903607W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PHECK MOON TRADING PTE. LTD.?
The credit profile of PHECK MOON TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did PHECK MOON TRADING PTE. LTD. register as a business?
PHECK MOON TRADING PTE. LTD. started business on 28 November 1979.
Where is PHECK MOON TRADING PTE. LTD. located?
The address of PHECK MOON TRADING PTE. LTD. is 371 GUILLEMARD ROAD SINGAPORE 399779.
What is the base currency of PHECK MOON TRADING PTE. LTD.?
The default trading currency of PHECK MOON TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is PHECK MOON TRADING PTE. LTD. governed by?
PHECK MOON TRADING PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "PHECK MOON TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that PHECK MOON TRADING PTE. LTD. is correctly licenced by the local authority.
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