SWEE HOCK LIAN TRADING

Singapore

17 August 2005

53050744K

SGD

Active
Verified

Business Description

SWEE HOCK LIAN TRADING is registered as a business entity on 17 August 2005 (19.4 years ago) structured as a Partnership 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) 53050744K. The business official address is located at 15 Ghim Moh Road #13-17, Singapore 270015 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 name remains unchanged since inception. The business annual account filing date falls on 17 August and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWEE HOCK LIAN 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

SWEE HOCK LIAN TRADING

Registered Business Number / UEN

53050744K

Postal Address

15 GHIM MOH ROAD #13-17, SINGAPORE 270015

Officially Founded

17 AUGUST 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 SWEE HOCK LIAN TRADING? Is it still in business?

"SWEE HOCK LIAN TRADING" is the legal full name of the business with the registered number 53050744K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWEE HOCK LIAN TRADING?

The credit profile of SWEE HOCK LIAN TRADING is assessed with the payment rating of "A", find out more.

When did SWEE HOCK LIAN TRADING register as a business?

SWEE HOCK LIAN TRADING started business on 17 August 2005.

Where is SWEE HOCK LIAN TRADING located?

The address of SWEE HOCK LIAN TRADING is 15 GHIM MOH ROAD #13-17, SINGAPORE 270015.

What is the base currency of SWEE HOCK LIAN TRADING?

The default trading currency of SWEE HOCK LIAN TRADING is the Singapore Dollars (SGD).

Who is SWEE HOCK LIAN TRADING governed by?

SWEE HOCK LIAN 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 "SWEE HOCK LIAN TRADING". If you find this business dealing with regulated products, please further check that SWEE HOCK LIAN 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.