SUNNY TRADING ENTERPRISE

Singapore

16 November 1993

49674100D

SGD

Inactive
Verified

Business Description

SUNNY TRADING ENTERPRISE is registered as a business entity on 16 November 1993 (31.2 years ago) structured as a Sole Proprietor with 1 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) 49674100D. The business official address is located at 3026 Ubi Road 1 #01-176, Singapore 408719 in the primary industry of 63119: Data Analytics, Processing And Related Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SUNNY TRADING CONSTRUCTION. The business annual account filing date falls on 16 November and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SUNNY 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

SUNNY TRADING ENTERPRISE

Registered Business Number / UEN

49674100D

Postal Address

3026 UBI ROAD 1 #01-176, SINGAPORE 408719

Officially Founded

16 NOVEMBER 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SUNNY TRADING CONSTRUCTION

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

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

"SUNNY TRADING ENTERPRISE" is the legal full name of the business with the registered number 49674100D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUNNY TRADING ENTERPRISE?

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

When did SUNNY TRADING ENTERPRISE register as a business?

SUNNY TRADING ENTERPRISE started business on 16 November 1993.

Where is SUNNY TRADING ENTERPRISE located?

The address of SUNNY TRADING ENTERPRISE is 3026 UBI ROAD 1 #01-176, SINGAPORE 408719.

What is the base currency of SUNNY TRADING ENTERPRISE?

The default trading currency of SUNNY TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is SUNNY TRADING ENTERPRISE governed by?

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