SANDY CHEN TRADING
Singapore
16 January 2019
53392596K
SGD
Business Description
SANDY CHEN TRADING is registered as a business entity on 16 January 2019 (6.1 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) 53392596K. The business official address is located at 418b Fernvale Link #05-146, Fernvale Riverwalk, Singapore 792418 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 January and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, SANDY CHEN TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SANDY CHEN TRADING 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
SANDY CHEN TRADING
Registered Business Number / UEN
53392596K
Postal Address
418B FERNVALE LINK #05-146, FERNVALE RIVERWALK, SINGAPORE 792418
Officially Founded
16 JANUARY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of SANDY CHEN TRADING? Is it still in business?
"SANDY CHEN TRADING" is the legal full name of the business with the registered number 53392596K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANDY CHEN TRADING?
The credit profile of SANDY CHEN TRADING is assessed with the payment rating of "D", find out more.
When did SANDY CHEN TRADING register as a business?
SANDY CHEN TRADING started business on 16 January 2019.
Where is SANDY CHEN TRADING located?
The address of SANDY CHEN TRADING is 418B FERNVALE LINK #05-146, FERNVALE RIVERWALK, SINGAPORE 792418.
What is the base currency of SANDY CHEN TRADING?
The default trading currency of SANDY CHEN TRADING is the Singapore Dollars (SGD).
Who is SANDY CHEN TRADING governed by?
SANDY CHEN TRADING 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 "SANDY CHEN TRADING". If you find this business dealing with regulated products, please further check that SANDY CHEN TRADING 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.