TAI WAN LAI
Singapore
21 March 2001
52940314E
SGD
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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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
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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
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).
Other businesses in Singapore
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.