SEE KHEON INDUSTRIAL PTE. LTD.

Singapore

31 January 1977

197700238M

SGD

Inactive
Verified

Business Description

SEE KHEON INDUSTRIAL PTE. LTD. is registered as a business entity on 31 January 1977 (48.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 197700238M. The business official address is located at 3 Kelantan Lane Singapore 208625 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 12 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SEE KHEON INDUSTRIAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SEE KHEON INDUSTRIAL 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

-

Latest Report Rating

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Legal Name

SEE KHEON INDUSTRIAL PTE. LTD.

Registered Business Number / UEN

197700238M

Postal Address

3 KELANTAN LANE SINGAPORE 208625

Officially Founded

31 JANUARY 1977

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of SEE KHEON INDUSTRIAL PTE. LTD.? Is it still in business?

"SEE KHEON INDUSTRIAL PTE. LTD." is the legal full name of the business with the registered number 197700238M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SEE KHEON INDUSTRIAL PTE. LTD.?

The credit profile of SEE KHEON INDUSTRIAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SEE KHEON INDUSTRIAL PTE. LTD. register as a business?

SEE KHEON INDUSTRIAL PTE. LTD. started business on 31 January 1977.

Where is SEE KHEON INDUSTRIAL PTE. LTD. located?

The address of SEE KHEON INDUSTRIAL PTE. LTD. is 3 KELANTAN LANE SINGAPORE 208625.

What is the base currency of SEE KHEON INDUSTRIAL PTE. LTD.?

The default trading currency of SEE KHEON INDUSTRIAL PTE. LTD. is the Singapore Dollars (SGD).

Who is SEE KHEON INDUSTRIAL PTE. LTD. governed by?

SEE KHEON INDUSTRIAL PTE. LTD. 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 "SEE KHEON INDUSTRIAL PTE. LTD.". If you find this business dealing with regulated products, please further check that SEE KHEON INDUSTRIAL PTE. LTD. 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.