TAI WAN LAI

Singapore

21 March 2001

52940314E

SGD

Inactive
Verified

Business Description

TAI WAN LAI is registered as a business entity on 21 March 2001 (24.0 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) 52940314E. The business official address is located at 22 Yio Chu Kang Road #02-09, Highland Ctr, Singapore 545535 in the primary industry of 41001: General Contractors (building Construction Including Major Upgrading Works) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TAI WAN LAI is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at TAI WAN LAI?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TAI WAN LAI

Registered Business Number / UEN

52940314E

Postal Address

22 YIO CHU KANG ROAD #02-09, HIGHLAND CTR, SINGAPORE 545535

Officially Founded

21 MARCH 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

41001 - GENERAL CONTRACTORS (BUILDING CONSTRUCTION INCLUDING MAJOR UPGRADING WORKS)

46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of TAI WAN LAI? Is it still in business?

"TAI WAN LAI" is the legal full name of the business with the registered number 52940314E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TAI WAN LAI?

The credit profile of TAI WAN LAI is assessed with the payment rating of "D", find out more.

When did TAI WAN LAI register as a business?

TAI WAN LAI started business on 21 March 2001.

Where is TAI WAN LAI located?

The address of TAI WAN LAI is 22 YIO CHU KANG ROAD #02-09, HIGHLAND CTR, SINGAPORE 545535.

What is the base currency of TAI WAN LAI?

The default trading currency of TAI WAN LAI is the Singapore Dollars (SGD).

Who is TAI WAN LAI governed by?

TAI WAN LAI 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 "TAI WAN LAI". If you find this business dealing with regulated products, please further check that TAI WAN LAI 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.