YEO KIM HIANG

Singapore

13 August 2014

53270437A

SGD

Inactive
Verified

Business Description

YEO KIM HIANG is registered as a business entity on 13 August 2014 (10.5 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) 53270437A. The business official address is located at 1004a Upper Serangoon Road #a-lvl 2, Tai Peng Gardens, Singapore 534742 with main trading activity as To Trade Forex Online Using Avafx.com in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 August and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

YEO KIM HIANG 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

YEO KIM HIANG

Registered Business Number / UEN

53270437A

Postal Address

1004A UPPER SERANGOON ROAD #A-LVL 2, TAI PENG GARDENS, SINGAPORE 534742

Officially Founded

13 AUGUST 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of YEO KIM HIANG? Is it still in business?

"YEO KIM HIANG" is the legal full name of the business with the registered number 53270437A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of YEO KIM HIANG?

The credit profile of YEO KIM HIANG is assessed with the payment rating of "D", find out more.

When did YEO KIM HIANG register as a business?

YEO KIM HIANG started business on 13 August 2014.

Where is YEO KIM HIANG located?

The address of YEO KIM HIANG is 1004A UPPER SERANGOON ROAD #A-LVL 2, TAI PENG GARDENS, SINGAPORE 534742.

What is the base currency of YEO KIM HIANG?

The default trading currency of YEO KIM HIANG is the Singapore Dollars (SGD).

Who is YEO KIM HIANG governed by?

YEO KIM HIANG 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 "YEO KIM HIANG". If you find this business dealing with regulated products, please further check that YEO KIM HIANG 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.