THONG LEE TRADING PRIVATE LIMITED
Singapore
17 November 1969
196900714W
SGD
Business Description
THONG LEE TRADING PRIVATE LIMITED is registered as a business entity on 17 November 1969 (55.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 196900714W. The business official address is located at 3 Ang Mo Kio Street 62 #01-15, Link@amk, Singapore 569139 with main trading activity as Agents,hirers & Repairers Of Used & New Motor Vehicles & Other Things in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 600,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THONG LEE TRADING PRIVATE LIMITED has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,072, 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 currently active, it also signals positive financial standing. The appointment of PHILIP LIEW & 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.
THONG LEE TRADING 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 5,072
Good Payment Sum
16
Good Payment Count
2023-07-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
THONG LEE TRADING PRIVATE LIMITED
Registered Business Number / UEN
196900714W
Postal Address
3 ANG MO KIO STREET 62 #01-15, LINK@AMK, SINGAPORE 569139
Officially Founded
17 NOVEMBER 1969
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 600,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of THONG LEE TRADING PRIVATE LIMITED? Is it still in business?
"THONG LEE TRADING PRIVATE LIMITED" is the legal full name of the business with the registered number 196900714W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THONG LEE TRADING PRIVATE LIMITED?
The credit profile of THONG LEE TRADING PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did THONG LEE TRADING PRIVATE LIMITED register as a business?
THONG LEE TRADING PRIVATE LIMITED started business on 17 November 1969.
Where is THONG LEE TRADING PRIVATE LIMITED located?
The address of THONG LEE TRADING PRIVATE LIMITED is 3 ANG MO KIO STREET 62 #01-15, LINK@AMK, SINGAPORE 569139.
What is the base currency of THONG LEE TRADING PRIVATE LIMITED?
The default trading currency of THONG LEE TRADING PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is THONG LEE TRADING PRIVATE LIMITED governed by?
THONG LEE TRADING PRIVATE LIMITED 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 "THONG LEE TRADING PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that THONG LEE TRADING PRIVATE LIMITED is correctly licenced by the local authority.
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