SEE SAN HOI TRADING ENTERPRISE

Singapore

03 January 1978

23486000J

SGD

Inactive
Verified

Business Description

SEE SAN HOI TRADING ENTERPRISE is registered as a business entity on 03 January 1978 (47.3 years ago) structured as a Partnership 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) 23486000J. The business official address is located at 208 Ang Mo Kio Avenue 1 #11-1003, Singapore 560208 with main trading activity as Wholes Foodstuffs Nec in the primary industry of 46306: Wholesale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SEE SAN HOI TRANSPORT CO. The business annual account filing date falls on 03 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SEE SAN HOI TRADING ENTERPRISE 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 SAN HOI TRADING ENTERPRISE

Registered Business Number / UEN

23486000J

Postal Address

208 ANG MO KIO AVENUE 1 #11-1003, SINGAPORE 560208

Officially Founded

03 JANUARY 1978

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

46633 - WHOLESALE OF STRUCTURAL CLAY AND CONCRETE PRODUCTS (EG MOSAIC TILES, BRICKS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SEE SAN HOI TRANSPORT CO

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SEE SAN HOI TRADING ENTERPRISE? Is it still in business?

"SEE SAN HOI TRADING ENTERPRISE" is the legal full name of the business with the registered number 23486000J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SEE SAN HOI TRADING ENTERPRISE?

The credit profile of SEE SAN HOI TRADING ENTERPRISE is assessed with the payment rating of "D", find out more.

When did SEE SAN HOI TRADING ENTERPRISE register as a business?

SEE SAN HOI TRADING ENTERPRISE started business on 03 January 1978.

Where is SEE SAN HOI TRADING ENTERPRISE located?

The address of SEE SAN HOI TRADING ENTERPRISE is 208 ANG MO KIO AVENUE 1 #11-1003, SINGAPORE 560208.

What is the base currency of SEE SAN HOI TRADING ENTERPRISE?

The default trading currency of SEE SAN HOI TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is SEE SAN HOI TRADING ENTERPRISE governed by?

SEE SAN HOI TRADING ENTERPRISE 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 SAN HOI TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that SEE SAN HOI TRADING ENTERPRISE 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.