SWEE HUAT & COMPANY (PRIVATE) LIMITED

Singapore

03 November 1956

195600118W

SGD

Inactive
Verified

Business Description

SWEE HUAT & COMPANY (PRIVATE) LIMITED is registered as a business entity on 03 November 1956 (68.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 195600118W. The business official address is located at 54 North Boat Quay Singapore 617 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 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SWEE HUAT & COMPANY (PRIVATE) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of TEO LIANG CHYE & CO. as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

SWEE HUAT & COMPANY (PRIVATE) LIMITED 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 HUAT & COMPANY (PRIVATE) LIMITED

Registered Business Number / UEN

195600118W

Postal Address

54 NORTH BOAT QUAY SINGAPORE 617

Officially Founded

03 NOVEMBER 1956

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of SWEE HUAT & COMPANY (PRIVATE) LIMITED? Is it still in business?

"SWEE HUAT & COMPANY (PRIVATE) LIMITED" is the legal full name of the business with the registered number 195600118W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWEE HUAT & COMPANY (PRIVATE) LIMITED?

The credit profile of SWEE HUAT & COMPANY (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.

When did SWEE HUAT & COMPANY (PRIVATE) LIMITED register as a business?

SWEE HUAT & COMPANY (PRIVATE) LIMITED started business on 03 November 1956.

Where is SWEE HUAT & COMPANY (PRIVATE) LIMITED located?

The address of SWEE HUAT & COMPANY (PRIVATE) LIMITED is 54 NORTH BOAT QUAY SINGAPORE 617.

What is the base currency of SWEE HUAT & COMPANY (PRIVATE) LIMITED?

The default trading currency of SWEE HUAT & COMPANY (PRIVATE) LIMITED is the Singapore Dollars (SGD).

Who is SWEE HUAT & COMPANY (PRIVATE) LIMITED governed by?

SWEE HUAT & COMPANY (PRIVATE) LIMITED 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 HUAT & COMPANY (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that SWEE HUAT & COMPANY (PRIVATE) LIMITED 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.