Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 12 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
200604996R
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
06 Apr 2006
UEN issue date
06 Apr 2006
No. of officers
5
Annual return date
11 Dec 2014
Contact
Social media
Business activity
Primary
Manufacture of containers and boxes of paper and paperboard
SSIC: 17022
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Manufacture Of Containers And Boxes Of Paper And Paperboard companies
Public Preview of LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED
This is only a preview of the TrustScore results for LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
We are currently processing the detailed metrics for LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED.
Please check back soon for an update.
TrustScore Last Scanned:
12 Mar 2026Related Business Entities to LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED
Explore Singapore-registered businesses that share similar characteristics with LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED
Nearby Businesses
Businesses located in RAEBURN PARK, Singapore 088702
Similar Principal Activity
Companies with the same primary SSIC code: 17022
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED
Common questions and answers to help you learn more about LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED
LEE HWA TRADING IMPORT & EXPORT PRIVATE LIMITED has been in operation for 20 years since its incorporation in 6 April 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200604996R.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Manufacture of containers and boxes of paper and paperboard
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Sri Lanka Arrests Nine Over Alleged Cyberscam Equipment: What This Case Reveals About Regional Scam Networks
An investigation into how Sri Lanka’s latest arrests expose the decentralized, cross-border infrastructure and high-tech smuggling tactics of modern Southeast Asian scam syndicates.
24 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.