XUAN LEI ENTERPRISE

Singapore

28 September 2011

53200398E

SGD

Inactive
Verified

Business Description

XUAN LEI ENTERPRISE is registered as a business entity on 28 September 2011 (13.4 years ago) structured as a Sole Proprietor with 1 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) 53200398E. The business official address is located at 5 Changi Village Road #03-2047, Singapore 500005 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 September and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

XUAN LEI ENTERPRISE 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

XUAN LEI ENTERPRISE

Registered Business Number / UEN

53200398E

Postal Address

5 CHANGI VILLAGE ROAD #03-2047, SINGAPORE 500005

Officially Founded

28 SEPTEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

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 XUAN LEI ENTERPRISE? Is it still in business?

"XUAN LEI ENTERPRISE" is the legal full name of the business with the registered number 53200398E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of XUAN LEI ENTERPRISE?

The credit profile of XUAN LEI ENTERPRISE is assessed with the payment rating of "D", find out more.

When did XUAN LEI ENTERPRISE register as a business?

XUAN LEI ENTERPRISE started business on 28 September 2011.

Where is XUAN LEI ENTERPRISE located?

The address of XUAN LEI ENTERPRISE is 5 CHANGI VILLAGE ROAD #03-2047, SINGAPORE 500005.

What is the base currency of XUAN LEI ENTERPRISE?

The default trading currency of XUAN LEI ENTERPRISE is the Singapore Dollars (SGD).

Who is XUAN LEI ENTERPRISE governed by?

XUAN LEI ENTERPRISE 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 "XUAN LEI ENTERPRISE". If you find this business dealing with regulated products, please further check that XUAN LEI ENTERPRISE 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.