THYE LEE COMPANY (PRIVATE) LIMITED
Singapore
25 April 1964
196400150Z
SGD
Business Description
THYE LEE COMPANY (PRIVATE) LIMITED is registered as a business entity on 25 April 1964 (60.9 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) 196400150Z. The business official address is located at 15 Queen Street #03-06, Tan Chong Tower, Singapore 188537 in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 297,500, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THYE LEE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 K K LIM & 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.
THYE LEE 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
THYE LEE COMPANY (PRIVATE) LIMITED
Registered Business Number / UEN
196400150Z
Postal Address
15 QUEEN STREET #03-06, TAN CHONG TOWER, SINGAPORE 188537
Officially Founded
25 APRIL 1964
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52222 - SHIPPING AGENCIES (FREIGHT)
46661 - SHIP CHANDLERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 297,500
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of THYE LEE COMPANY (PRIVATE) LIMITED? Is it still in business?
"THYE LEE COMPANY (PRIVATE) LIMITED" is the legal full name of the business with the registered number 196400150Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THYE LEE COMPANY (PRIVATE) LIMITED?
The credit profile of THYE LEE COMPANY (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.
When did THYE LEE COMPANY (PRIVATE) LIMITED register as a business?
THYE LEE COMPANY (PRIVATE) LIMITED started business on 25 April 1964.
Where is THYE LEE COMPANY (PRIVATE) LIMITED located?
The address of THYE LEE COMPANY (PRIVATE) LIMITED is 15 QUEEN STREET #03-06, TAN CHONG TOWER, SINGAPORE 188537.
What is the base currency of THYE LEE COMPANY (PRIVATE) LIMITED?
The default trading currency of THYE LEE COMPANY (PRIVATE) LIMITED is the Singapore Dollars (SGD).
Who is THYE LEE COMPANY (PRIVATE) LIMITED governed by?
THYE LEE COMPANY (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 "THYE LEE COMPANY (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that THYE LEE COMPANY (PRIVATE) LIMITED is correctly licenced by the local authority.
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