SINGAPORE LUCKY TRADING PTE. LTD.

Singapore

18 April 2011

201109320D

SGD

Inactive
Verified

Business Description

SINGAPORE LUCKY TRADING PTE. LTD. is registered as a business entity on 18 April 2011 (13.9 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) 201109320D. The business official address is located at 24 Bukit Batok Street 52 #25-01, Guilin View, Singapore 659246 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 legal name has undergone change(s) and is previously known as SINGAPORE XIANG YUN TRADING PTE. LTD.. The business annual account filing date falls on 01 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SINGAPORE LUCKY 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

-

Latest Report Rating

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Legal Name

SINGAPORE LUCKY TRADING PTE. LTD.

Registered Business Number / UEN

201109320D

Postal Address

24 BUKIT BATOK STREET 52 #25-01, GUILIN VIEW, SINGAPORE 659246

Officially Founded

18 APRIL 2011

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

46551 - WHOLESALE OF MARINE EQUIPMENT AND ACCESSORIES (INCLUDING MARINE NAVIGATIONAL EQUIPMENT AND RADAR)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 5,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SINGAPORE XIANG YUN TRADING PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SINGAPORE LUCKY TRADING PTE. LTD.? Is it still in business?

"SINGAPORE LUCKY TRADING PTE. LTD." is the legal full name of the business with the registered number 201109320D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE LUCKY TRADING PTE. LTD.?

The credit profile of SINGAPORE LUCKY TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SINGAPORE LUCKY TRADING PTE. LTD. register as a business?

SINGAPORE LUCKY TRADING PTE. LTD. started business on 18 April 2011.

Where is SINGAPORE LUCKY TRADING PTE. LTD. located?

The address of SINGAPORE LUCKY TRADING PTE. LTD. is 24 BUKIT BATOK STREET 52 #25-01, GUILIN VIEW, SINGAPORE 659246.

What is the base currency of SINGAPORE LUCKY TRADING PTE. LTD.?

The default trading currency of SINGAPORE LUCKY TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is SINGAPORE LUCKY TRADING PTE. LTD. governed by?

SINGAPORE LUCKY TRADING 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 "SINGAPORE LUCKY TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that SINGAPORE LUCKY TRADING 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.