SOON LEE DEBT COLLECTION AGENCY
Singapore
18 February 1989
40603300E
SGD
Business Description
SOON LEE DEBT COLLECTION AGENCY is registered as a business entity on 18 February 1989 (36.1 years ago) structured as a Sole Proprietor with 2 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) 40603300E. The business official address is located at 100 Beach Road #16-12, Shaw Towers, Singapore 189702 in the primary industry of 82911: Debt Collection Services 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 February and is no longer operational with the status of 'na'.
In the past 365 days, SOON LEE DEBT COLLECTION AGENCY 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SOON LEE DEBT COLLECTION AGENCY 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
SOON LEE DEBT COLLECTION AGENCY
Registered Business Number / UEN
40603300E
Postal Address
100 BEACH ROAD #16-12, SHAW TOWERS, SINGAPORE 189702
Officially Founded
18 FEBRUARY 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
82911 - DEBT COLLECTION SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of SOON LEE DEBT COLLECTION AGENCY? Is it still in business?
"SOON LEE DEBT COLLECTION AGENCY" is the legal full name of the business with the registered number 40603300E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SOON LEE DEBT COLLECTION AGENCY?
The credit profile of SOON LEE DEBT COLLECTION AGENCY is assessed with the payment rating of "A", find out more.
When did SOON LEE DEBT COLLECTION AGENCY register as a business?
SOON LEE DEBT COLLECTION AGENCY started business on 18 February 1989.
Where is SOON LEE DEBT COLLECTION AGENCY located?
The address of SOON LEE DEBT COLLECTION AGENCY is 100 BEACH ROAD #16-12, SHAW TOWERS, SINGAPORE 189702.
What is the base currency of SOON LEE DEBT COLLECTION AGENCY?
The default trading currency of SOON LEE DEBT COLLECTION AGENCY is the Singapore Dollars (SGD).
Who is SOON LEE DEBT COLLECTION AGENCY governed by?
SOON LEE DEBT COLLECTION AGENCY 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 "SOON LEE DEBT COLLECTION AGENCY". If you find this business dealing with regulated products, please further check that SOON LEE DEBT COLLECTION AGENCY is correctly licenced by the local authority.
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