TIN LEE TRADING PTE LTD
Singapore
04 June 1980
198001879W
SGD
Business Description
TIN LEE TRADING PTE LTD is registered as a business entity on 04 June 1980 (44.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 198001879W. The business official address is located at 60 Eu Tong Sen Street #01-19, Furama S'pore Hotel & Shpg Ctr, Singapore 59804 in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones 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 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TIN LEE TRADING PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TAN MENG SUAH & 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.
TIN LEE TRADING PTE LTD 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
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Latest Report Rating
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Legal Name
TIN LEE TRADING PTE LTD
Registered Business Number / UEN
198001879W
Postal Address
60 EU TONG SEN STREET #01-19, FURAMA S'PORE HOTEL & SHPG CTR, SINGAPORE 59804
Officially Founded
04 JUNE 1980
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
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 TIN LEE TRADING PTE LTD? Is it still in business?
"TIN LEE TRADING PTE LTD" is the legal full name of the business with the registered number 198001879W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TIN LEE TRADING PTE LTD?
The credit profile of TIN LEE TRADING PTE LTD is assessed with the payment rating of "D", find out more.
When did TIN LEE TRADING PTE LTD register as a business?
TIN LEE TRADING PTE LTD started business on 04 June 1980.
Where is TIN LEE TRADING PTE LTD located?
The address of TIN LEE TRADING PTE LTD is 60 EU TONG SEN STREET #01-19, FURAMA S'PORE HOTEL & SHPG CTR, SINGAPORE 59804.
What is the base currency of TIN LEE TRADING PTE LTD?
The default trading currency of TIN LEE TRADING PTE LTD is the Singapore Dollars (SGD).
Who is TIN LEE TRADING PTE LTD governed by?
TIN LEE TRADING PTE LTD 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 "TIN LEE TRADING PTE LTD". If you find this business dealing with regulated products, please further check that TIN LEE TRADING PTE LTD is correctly licenced by the local authority.
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