SOON LEE GIFTS TRADING

Singapore

10 April 1997

52842901M

SGD

Active
Verified

Business Description

SOON LEE GIFTS TRADING is registered as a business entity on 10 April 1997 (27.7 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) 52842901M. The business official address is located at 5001 Beach Road #08-17, Singapore 199588 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 April and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SOON LEE GIFTS TRADING

Registered Business Number / UEN

52842901M

Postal Address

5001 BEACH ROAD #08-17, SINGAPORE 199588

Officially Founded

10 APRIL 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

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 GIFTS TRADING? Is it still in business?

"SOON LEE GIFTS TRADING" is the legal full name of the business with the registered number 52842901M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOON LEE GIFTS TRADING?

The credit profile of SOON LEE GIFTS TRADING is assessed with the payment rating of "A", find out more.

When did SOON LEE GIFTS TRADING register as a business?

SOON LEE GIFTS TRADING started business on 10 April 1997.

Where is SOON LEE GIFTS TRADING located?

The address of SOON LEE GIFTS TRADING is 5001 BEACH ROAD #08-17, SINGAPORE 199588.

What is the base currency of SOON LEE GIFTS TRADING?

The default trading currency of SOON LEE GIFTS TRADING is the Singapore Dollars (SGD).

Who is SOON LEE GIFTS TRADING governed by?

SOON LEE GIFTS TRADING 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 "SOON LEE GIFTS TRADING". If you find this business dealing with regulated products, please further check that SOON LEE GIFTS 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.