MIRA INFORM REPORT

 

 

Report Date :

16.04.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

RUDHRA MINERALS PTE. LTD.

 

 

Formerly Known As :

RUDHRA ENERGY PTE. LTD.

 

 

Registered Office :

7 Temasek Boulevard #29-01 Suntec Tower One Singapore 038987

 

 

Country :

Singapore

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

20.04.2009

 

 

Com. Reg. No.:

200906948W

 

 

Legal Form :

Limited Private Company

 

 

Line of Business :

General Wholesale Trade (Including General Importers And Exporters)

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

S$179,000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

NOTES:

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

                   (31.12.2011)                  

Current Rating

(31.03.2012)

Singapore

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Executive Summary

 

Company Name

:

RUDHRA MINERALS PTE. LTD.

Registration No

:

200906948W

Date of Registration

:

20/04/2009

Former Name

:

RUDHRA ENERGY PTE. LTD. Eff. date : 20/04/2009 Eff. date : 20/04/2009

Date of Change of Name

:

30/03/2011

Type of Company

:

LIMITED PRIVATE COMPANY

Registered Address

:

7 TEMASEK BOULEVARD #29-01 SUNTEC TOWER ONE SINGAPORE 038987

Date of Change of Address

:

01/12/2010

Contact No.

:

6836 3325

Fax No.

:

6238 9203

Website

:

NA

Registered Activities

:

GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

Issued Ordinary Capital*

:

$2.00 SINGAPORE, DOLLARS ,NO. OF SHARE : 2

$5,000,000.00 U.S. DOLLAR ,NO. OF SHARE : 5,000,000

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$5,000,000.00 U.S. DOLLAR

$1.00 SINGAPORE, DOLLARS

Paid-Up Preference Capital

:

NA

* Number of Shares includes number of Issued Treasury Shares

Issued Treasury Capital

:

NA

Paid-Up Treasury Capital

:

NA

No. of Local Subsidiaries

:

NA

No. of Local Associates

:

NA

Auditor

:

MGI N RAJAN ASSOCIATES

Bankers / Financiers

:

OVERSEA-CHINESE BANKING CORPORATION LIMITED

DBS BANK LTD.

Turnover

:

SINGAPORE, DOLLARS 179,407,875.90 (FY2010)

Net Worth

:

SINGAPORE, DOLLARS 3,582,460.48 (FY2010)

No. of Bank Charges

:

2

No. of Litigation Suits

:

NA

S1000 / SME 500 / FG50 Ranking

:

No found for SINGAPORE 1000 and SME 1000

Compounded Annual Growth Rate (CAGR)

:

NA

 

 

Credit Recommendation

 

Recommended Credit Line

:

S$179,000

 

 

SHAREHOLDER DETAILS

 

NAME

:

SIVA GROUP SHIPPING AND TRADING PROJECTS PTE. LTD.

SHAREHOLDER ID

:

200922305W

NATIONALITY

:

SINGAPORE

ADDRESS

:

8 TEMASEK BOULEVARD #22-02 SUNTEC TOWER THREE SINGAPORE 038988

NO. OF ORD SHARES

:

2

5,000,000

% OF SHAREHOLDING

:

0%

100%

CURRENCY

:

SINGAPORE, DOLLARS

U.S. DOLLAR

 

 

OFFICER DETAILS

 

NAME

:

NG GEOK LAN (HUANG YULUAN)

ADDRESS

:

573 PASIR RIS STREET 53 #14-30 SINGAPORE 510573

POSITION

:

DIRECTOR

DATE OF APPT

:

20/04/2009

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S1592193E

 

NAME

:

CHIAM KOOI TOE

ADDRESS

:

573 PASIR RIS STREET 53 #14-30 SINGAPORE 510573

POSITION

:

SECRETARY

DATE OF APPT

:

20/04/2009

NATIONALITY

:

SINGAPORE P.R.

I/C PASSPORT

:

S7080211B

 

NAME

:

SIVASANKARAN SARAVANA

ADDRESS

:

FIRHAVEN ESTATE, 153,SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM,CHENNAI-600 028,TAMILNADU

POSITION

:

DIRECTOR

DATE OF APPT

:

20/04/2009

NATIONALITY

:

INDIAN

I/C PASSPORT

:

Z1745144

 

NAME

:

VAIDYANATHAN SRINIVASAN

ADDRESS

:

FLAT GB OLD NO. 9 NEW NO. 17, JAGADAMBAL STREET, T.NAGAR, CHENNAI 600 017

POSITION

:

DIRECTOR

DATE OF APPT

:

09/07/2010

NATIONALITY

:

INDIAN

I/C PASSPORT

:

Z1745879

 

 

KEY PERSONNEL PROFILE

 

Name:

NG GEOK LAN (HUANG YULUAN)

NRIC Number:

S1592193E

Available Address:

573 PASIR RIS STREET 53 #14-30  SINGAPORE 510573

 

 

Current Business Interest

 

No.

Name

Position

Appt Date

#of Share

%

1

23 DEGREES CAPITAL PARTNERS PTE. LTD.

SECRETARY

20/08/2009

-

-

2

42 VENTURES PTE. LTD.

SECRETARY

03/02/2010

-

-

3

AAA MAJOR INC PTE. LTD.

DIRECTOR

27/05/2010

-

-

4

AAA MAJOR INC PTE. LTD.

SECRETARY

14/06/2010

-

-

5

ACROSPHERE PTE. LTD.

DIRECTOR

16/01/2009

1

50.00

6

ACROSPHERE PTE. LTD.

SHAREHOLDER

-

1

50.00

7

ADAMANT STREAM PTE. LTD.

SECRETARY

21/01/2009

-

-

8

AKARAG SINGAPORE PTE. LTD.

SECRETARY

15/04/2011

-

-

9

ALABASTA SYNERGY PTE. LTD.

SECRETARY

21/01/2009

-

-

10

ALEGRA CAPITAL PTE. LTD.

DIRECTOR

12/10/2010

-

-

11

ALEGRA CAPITAL PTE. LTD.

SECRETARY

12/10/2010

-

-

12

ALTAIR LOGISTICS PTE. LTD.

SECRETARY

27/09/2010

-

-

13

ANDAMAN ADVISORS PTE. LTD.

SECRETARY

11/03/2011

-

-

14

ARIADNE SYNERGY PTE. LTD.

SECRETARY

21/01/2009

-

-

15

ARSHIYA INTERNATIONAL SINGAPORE PTE. LTD.

SECRETARY

31/12/2008

-

-

16

ARTEK INTERNATIONAL PTE. LTD.

SECRETARY

02/12/2010

-

-

17

ASIA INFRASTRUCTURE INVESTMENTS PTE. LTD.

SECRETARY

11/02/2009

-

-

18

AUTEC SOLUTIONS PTE. LTD.

SECRETARY

11/05/2010

-

-

19

AUTOCAR PARTS PTE. LTD.

DIRECTOR

28/08/2009

90000

100.00

20

AUTOCAR PARTS PTE. LTD.

SHAREHOLDER

-

90000

100.00

21

B-TRADE EXPORT PTE. LTD.

SECRETARY

16/12/2009

-

-

22

BC TRADING TECHNOLOGIES PTE. LTD.

DIRECTOR

15/08/2011

-

-

23

BC TRADING TECHNOLOGIES PTE. LTD.

SECRETARY

22/08/2011

-

-

24

BEAN COUNTERS PTE. LTD.

SECRETARY

01/11/2008

-

-

25

BIOPALM ENERGY LIMITED

DIRECTOR

08/04/2010

-

-

26

BOOMFIELD PTE. LTD.

SECRETARY

19/10/2011

-

-

27

BRANDSFEVER CHINA PTE. LTD.

SECRETARY

03/09/2010

-

-

 

28

BRANDSFEVER EURASIA PTE. LTD.

SECRETARY

03/09/2010

-

-

29

BRANDSFEVER INDIA PTE. LTD.

SECRETARY

03/09/2010

-

-

30

BRANDSFEVER MALAYSIA PTE. LTD.

SECRETARY

03/11/2010

-

-

31

BRANDSFEVER PTE. LTD.

SECRETARY

01/06/2010

-

-

32

CASTLEBAY HOLDINGS PTE. LTD.

DIRECTOR

23/09/2011

-

-

33

CELLCO TECHNOLOGIES PTE. LTD.

SECRETARY

02/01/2009

-

-

34

CHAKRA GLOBAL PTE. LTD.

SECRETARY

12/02/2010

-

-

35

CHENGDU INDUSTRIES PTE. LTD.

SECRETARY

24/12/2010

-

-

36

CIS DRILLING SERVICES PTE. LTD.

SECRETARY

02/02/2011

-

-

37

CROWSNEST RESOURCES PTE. LTD.

SECRETARY

18/01/2010

-

-

38

CUFFZ (SINGAPORE) PTE. LTD.

SECRETARY

09/02/2011

-

-

39

DEA INVESTMENTS PTE. LTD.

DIRECTOR

22/06/2009

1

100.00

40

DEGEM PRESTIGE PTE. LTD.

DIRECTOR

25/03/2010

-

-

41

E-PHONIC PTE. LTD.

DIRECTOR

22/10/2009

-

-

42

ELISA CONSULTANTS PTE. LTD.

DIRECTOR

23/11/2009

1

100.00

43

ELISA CONSULTANTS PTE. LTD.

SHAREHOLDER

-

1

100.00

44

ELIZABETH ROBERTSON PTE. LTD.

SECRETARY

03/02/2010

-

-

45

EMERALD HILL ADVISORS PTE. LTD.

SECRETARY

01/08/2011

-

-

46

EVERSHINE INVESCO PTE. LTD.

DIRECTOR

08/04/2011

1

100.00

47

FADOV INVESTMENT GROUP PTE. LTD.

SECRETARY

16/02/2011

-

-

48

FINAPORT PTE. LTD.

SECRETARY

20/07/2009

-

-

49

FINOVA ADVISORS PTE. LTD.

SECRETARY

14/07/2009

-

-

50

FINOVA ASIA PTE. LTD.

SECRETARY

15/08/2008

6400

16.00

51

FINOVA CAPITAL PTE. LTD.

SECRETARY

28/04/2009

-

-

52

FINOVA SINGAPORE PTE. LTD.

DIRECTOR

01/11/2008

-

-

53

FIRST SPONSOR MANAGEMENT PTE. LTD.

SECRETARY

01/10/2009

-

-

54

FRANKLAND CAPITAL PTE. LTD.

SECRETARY

16/02/2009

-

-

55

FS CHENGDU NO. 1 PTE. LTD.

SECRETARY

01/12/2010

-

-

56

GAERONIC PTE LTD

SECRETARY

02/02/2009

-

-

57

GATEWAY PRIME PARTNERS PTE. LTD.

SECRETARY

02/06/2011

-

-

58

GOLDEN DYNAMIC ENTERPRISES PTE. LTD.

DIRECTOR

22/09/2010

-

-

59

GRM COAL (SEA) PTE. LTD.

SECRETARY

08/02/2011

-

-

60

GRM GOLD AND METALS (SEA) PTE. LTD.

SECRETARY

08/02/2011

-

-

 

61

GRM METALS AND MINERALS (SEA) PTE. LTD.

SECRETARY

08/02/2011

-

-

62

GRM MINING (AFRICA) PTE. LTD.

SECRETARY

23/02/2011

-

-

63

GRM MINING (SEA) PTE. LTD.

SECRETARY

08/02/2011

-

-

64

GRM RESOURCES PTE. LTD.

SECRETARY

02/01/2009

-

-

65

GRM SHIPPING PRIVATE LIMITED

SECRETARY

02/01/2009

-

-

66

HEMERA INTERNATIONAL PTE. LTD.

DIRECTOR

15/03/2011

-

-

67

HEMERA INTERNATIONAL PTE. LTD.

SECRETARY

19/11/2010

-

-

68

HORKOMO PIER BAR PTE. LTD.

SECRETARY

18/05/2010

-

-

69

ICONCERTS ASIA PRIVATE LIMITED

DIRECTOR

03/01/2011

-

-

70

ICONCERTS ASIA PRIVATE LIMITED

SECRETARY

21/07/2010

-

-

71

IDEAL ADVISORS PTE. LTD.

SECRETARY

17/08/2009

-

-

72

IDEAL ANALYTIX PTE. LTD.

SECRETARY

17/02/2011

-

-

73

INDIA VENTURES PTE. LTD.

SECRETARY

03/02/2010

-

-

74

INDICIA DEVELOPMENT PTE. LTD.

DIRECTOR

25/05/2009

1

50.00

75

INDICIA DEVELOPMENT PTE. LTD.

SHAREHOLDER

-

1

50.00

76

INNOVA PRIVATE INVESTMENT PTE. LTD.

DIRECTOR

20/11/2008

-

-

77

IPLATFORM TECHNOLOGY PTE. LTD.

SECRETARY

25/08/2008

-

-

78

ISTHMUS RESOURCES PTE. LTD.

DIRECTOR

11/08/2009

-

-

79

IZCOM VENTURES PTE. LTD.

SECRETARY

28/10/2010

-

-

80

J-SKY HOLDINGS PTE. LTD.

SECRETARY

15/01/2011

-

-

81

JEWEL2CASH PTE. LTD.

SECRETARY

15/01/2009

-

-

82

JWJ PARTNERS PTE. LTD.

SECRETARY

12/12/2011

-

-

83

KENNEDIA HOLDINGS PTE. LTD.

DIRECTOR

07/05/2010

-

-

84

KOWLOON RESEARCH PTE. LTD.

DIRECTOR

11/08/2008

-

-

85

LITTLETON HOLDINGS PTE. LTD.

SECRETARY

09/02/2011

-

-

86

MEDICORE INTERNATIONAL NETWORK PTE. LTD.

DIRECTOR

02/01/2009

69000

100.00

87

MERITINA VENTURES PTE. LTD.

SECRETARY

03/09/2010

-

-

88

MUNE DOS PTE. LTD.

DIRECTOR

07/05/2010

-

-

89

MUNE INVESTMENTS PTE. LTD.

DIRECTOR

19/02/2009

-

-

90

MY CAPITAL PTE. LTD.

DIRECTOR

01/04/2010

-

-

91

MY CAPITAL PTE. LTD.

SECRETARY

30/04/2010

-

-

92

NEWFIELDS CAPITAL PTE. LTD.

SECRETARY

01/02/2010

-

-

93

NEWFIELDS PARTNERS PTE. LTD.

SECRETARY

11/05/2011

-

-

94

NEWWPLATFORM TECHNOLOGIES PTE. LTD.

SECRETARY

29/06/2011

-

-

95

O'BRIEN ASSET MANAGEMENT PTE. LTD.

DIRECTOR

18/01/2011

-

-

96

O'BRIEN ASSET MANAGEMENT PTE. LTD.

SECRETARY

18/01/2011

-

-

 

97

PACIFIC AVIATION INTERNATIONAL PTE. LTD.

DIRECTOR

02/02/2009

-

-

98

PANEGY POWERHOUSE PTE. LTD.

DIRECTOR

09/11/2011

1

100.00

99

PEAK SPEED INVESTMENTS PTE. LTD.

DIRECTOR

16/01/2009

1

100.00

100

PEGASUS AVIATION SERVICES PTE. LTD.

SECRETARY

18/08/2009

-

-

101

PETRO FIRST INTERNATIONAL PTE. LTD.

DIRECTOR

01/12/2009

-

-

102

PILION BRANDS PTE. LTD.

DIRECTOR

01/03/2010

-

-

103

PILION BRANDS PTE. LTD.

SECRETARY

15/02/2011

-

-

104

POLYMER SCIENTIFIC PTE. LTD.

SECRETARY

01/12/2009

-

-

105

PRABA VITA INTERNATIONAL PTE. LTD.

DIRECTOR

04/05/2010

30000

100.00

106

PRABA VITA INTERNATIONAL PTE. LTD.

SHAREHOLDER

-

30000

100.00

107

PRANAV GLOBAL PTE. LTD.

SECRETARY

28/02/2010

-

-

108

PREMIER INTERNATIONAL RESOURCES PTE. LTD.

SECRETARY

23/05/2011

-

-

109

PRIME SYNERGY PTE. LTD.

DIRECTOR

13/01/2009

1

100.00

110

PRIME SYNERGY PTE. LTD.

SHAREHOLDER

-

1

100.00

111

PROGRAMPROM PTE LTD

DIRECTOR

01/10/2008

-

-

112

PROGRAMPROM PTE LTD

SECRETARY

01/10/2008

-

-

113

PVI RESOURCES (S) PTE. LTD.

SECRETARY

31/01/2009

-

-

114

REAL VENTURES PTE. LTD.

SECRETARY

04/02/2010

-

-

115

REGA TECHNOLOGIES PTE. LTD.

SECRETARY

08/06/2009

-

-

116

RENEWABLE ENERGY CONSULTING PTE. LTD.

DIRECTOR

20/07/2010

-

-

117

RENEWABLE ENERGY CONSULTING PTE. LTD.

SECRETARY

21/07/2010

-

-

118

RUDHRA MINERALS PTE. LTD.

DIRECTOR

20/04/2009

-

-

119

SCHREIBER INVESTMENTS PTE. LTD.

DIRECTOR

08/06/2009

1

100.00

120

SHIRDI SAI WORSHIP CENTRE LTD.

SECRETARY

30/10/2008

-

-

121

SIMENA VENTURES PTE. LTD.

SECRETARY

03/09/2010

-

-

122

SIVA PALM CORP LIMITED

DIRECTOR

08/04/2010

-

-

123

SIVA TRANSNATIONAL VENTURES PTE. LTD.

DIRECTOR

21/12/2009

-

-

124

SIVA TRANSNATIONAL VENTURES PTE. LTD.

SECRETARY

21/12/2009

-

-

125

SJ CONSULTANCY PTE. LTD.

SECRETARY

16/12/2009

-

-

 

126

SRK GLOBAL PTE. LTD.

DIRECTOR

18/11/2008

199999

99.99

127

STEPPE CAPITAL PTE. LTD.

SECRETARY

02/11/2010

-

-

128

SURETECH TRADING PTE. LTD.

DIRECTOR

12/07/2011

-

-

129

SURETECH TRADING PTE. LTD.

SECRETARY

12/07/2011

-

-

130

SYNERGY GLOBAL RESOURCES PTE. LTD.

SECRETARY

12/02/2010

-

-

131

THE PLAYSMITH COMPANY PTE. LTD.

SECRETARY

10/11/2011

-

-

132

TREEPAP CONSULTANCY PTE. LTD.

SHAREHOLDER

-

2

100.00

133

TS3 TECHNOLOGY PTE. LTD.

DIRECTOR

25/07/2008

250100

100.00

134

TS3 TECHNOLOGY PTE. LTD.

SHAREHOLDER

-

250100

100.00

135

V.S.R. TRADING PTE. LTD.

DIRECTOR

18/11/2008

1

100.00

136

VANFLEUR OVERSEAS PTE. LTD.

DIRECTOR

16/02/2011

1

100.00

137

VANFLEUR OVERSEAS PTE. LTD.

SHAREHOLDER

-

1

100.00

138

VISTAAR SHIPPING (PTE.) LIMITED

SECRETARY

09/12/2008

-

-

139

VISTAAR SHIPPING SERVICES (PTE.) LIMITED

SECRETARY

09/12/2008

-

-

140

VITHOBA GLOBAL PRIVATE LIMITED

SECRETARY

17/10/2011

-

-

141

VOUCHERWOW EURASIA PTE. LTD.

SECRETARY

03/09/2010

-

-

142

VOUCHERWOW INDIA PTE. LTD.

SECRETARY

03/09/2010

-

-

143

VOUCHERWOW ORIENT PTE. LTD.

SECRETARY

03/09/2010

-

-

144

VOUCHERWOW PTE. LTD.

SECRETARY

03/02/2010

-

-

145

VOUCHERWOW VENTURES PTE. LTD.

SECRETARY

04/02/2010

-

-

146

WANCHAI CAPITAL PTE. LTD.

DIRECTOR

20/11/2008

-

-

147

WANTHORPE CAPITAL PTE. LTD.

SECRETARY

15/05/2009

-

-

148

WARRIOR INTERNATIONAL HOLDINGS PTE. LTD.

SECRETARY

30/09/2011

-

-

149

WENJIANG SINGAPORE PTE. LTD.

SECRETARY

09/06/2011

-

-

150

XINGLAI PTE. LTD.

SECRETARY

31/08/2010

-

-

151

YIJIA HOLDINGS PTE. LTD.

SECRETARY

17/03/2011

-

-

 

 

Previous Business

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

1

123NET.COM PTE. LTD.

STRUCK OFF

DIRECTOR

11/07/2005

20/12/2005

2

123NET.COM PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

3

135 DEGREES MANAGEMENT PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

17/03/2010

4

A MA HO GROUP INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

05/10/2006

25/01/2008

5

A.K. & A.B. INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

15/08/1995

03/02/1996

6

AAA MAJOR INC PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

15/06/2010

7

AASTHA PTE. LTD.

LIVE COMPANY

SECRETARY

29/06/2007

01/04/2008

8

ACCESSASIA CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

05/02/2010

29/04/2010

9

ACCOUNTABLE INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

06/03/1996

08/01/2003

10

ACROSPHERE PTE. LTD.

LIVE COMPANY

SECRETARY

31/03/2007

17/03/2008

11

AD SEARCH PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

09/03/2000

08/01/2003

12

AECETIA SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

15/10/2007

01/03/2008

13

AEROLINE CONSORTIUM PTE. LTD.

LIVE COMPANY

DIRECTOR

25/11/1998

13/09/2002

14

AEROLINE CONSORTIUM PTE. LTD.

LIVE COMPANY

SECRETARY

20/02/1997

13/09/2002

15

AGNELLI INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

31/08/2000

12/07/2002

16

ALDAFAS INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

12/01/2011

17

ALILA HOTELS & RESORTS PTE. LTD.

LIVE COMPANY

DIRECTOR

31/07/2003

05/08/2004

18

ALILA HOTELS & RESORTS PTE. LTD.

LIVE COMPANY

SECRETARY

31/07/2003

17/03/2008

19

ALKEMAL SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

27/10/2006

01/03/2008

20

ALLADA PTE LTD

STRUCK OFF

SECRETARY

16/04/1996

02/06/2001

 

21

ALTAMIRA INVESTMENTS PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

23/11/2006

20/03/2008

22

ALTENBURG PTE LTD

STRUCK OFF

SECRETARY

03/11/1995

08/01/2003

23

AMFULI PTE LTD

STRUCK OFF

SECRETARY

07/07/1997

26/07/2002

24

AMPHISTAR PTE. LTD.

LIVE COMPANY

SECRETARY

23/04/1996

08/01/2003

25

ANATOLA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2005

31/03/2008

26

ANCLA MANAGEMENT PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

27/12/2005

20/03/2008

27

ANTIRO ABACUS PTE. LTD.

STRUCK OFF

SECRETARY

28/02/2006

04/01/2008

28

ANTRIM TRADING PTE LTD

STRUCK OFF

DIRECTOR

22/04/1997

31/01/1998

29

ANTRIM TRADING PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

30

APSARA VILLAS PTE. LTD.

STRUCK OFF

SECRETARY

16/11/2004

01/03/2008

31

ARCPOINTE INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

25/05/2007

05/06/2008

32

AREPO COMMERCIAL PTE. LTD.

LIVE COMPANY

SECRETARY

07/09/2006

01/03/2008

33

ARLINGHAM INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2005

31/03/2008

34

ARMENWOODBERG LTD.

LIVE COMPANY

DIRECTOR

30/06/2005

03/03/2006

35

ARMENWOODBERG LTD.

LIVE COMPANY

SECRETARY

03/10/2005

17/03/2008

36

ARSIPEX COMPUTER PTE. LTD.

STRUCK OFF

DIRECTOR

01/10/2003

08/07/2004

37

ARSIPEX COMPUTER PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2003

28/10/2005

38

ARSIPEX COMPUTER PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

39

ARSIS TECHNOLOGY PTE. LTD.

STRUCK OFF

DIRECTOR

15/10/2003

23/10/2003

40

ARSIS TECHNOLOGY PTE. LTD.

STRUCK OFF

SECRETARY

15/10/2003

28/10/2005

41

ARTINA INVESTMENT PTE. LTD.

STRUCK OFF

SECRETARY

13/02/2006

08/06/2006

42

ARTINA INVESTMENT PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

43

ARUNTI PTE. LTD.

STRUCK OFF

DIRECTOR

10/05/2006

12/10/2007

 

44

ARUNTI PTE. LTD.

STRUCK OFF

SECRETARY

31/10/2005

12/10/2007

45

ASCELL PTE LTD

STRUCK OFF

DIRECTOR

03/04/2000

03/02/2001

46

ASCELL PTE LTD

STRUCK OFF

SECRETARY

29/11/1995

03/02/2001

47

ASCENDANT CAPITAL PARTNERS PTE. LTD.

STRUCK OFF

SECRETARY

20/06/2000

08/01/2003

48

ASIACONTENT.COM (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

15/12/1999

02/09/2002

49

ASIACONTENT.COM MEDIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

31/10/1998

02/09/2002

50

ASIAN VENTURE PTE. LTD.

STRUCK OFF

SECRETARY

02/04/2007

07/12/2007

51

ASIAN VENTURE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

52

ASIAWORLD ASSETS PTE. LTD.

LIVE COMPANY

SECRETARY

24/05/2007

10/04/2008

53

ATC TRUSTEES (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

01/10/2003

30/09/2004

54

ATC TRUSTEES (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

01/10/2003

31/12/2004

55

AURORA SERVICES INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

12/01/2011

56

AUTOCAR PARTS PTE. LTD.

LIVE COMPANY

SECRETARY

03/01/2005

11/09/2008

57

AVON COSMETICS (FEBO) LIMITED (SINGAPORE BRANCH)

LIVE COMPANY

AGENT

25/05/2000

20/04/2001

58

AVTX HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

23/11/2004

10/09/2005

59

BALASI PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

08/01/2007

20/03/2008

60

BAMIAN INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

30/12/1996

01/02/1998

61

BARBIZON FINANCE (ASIA) PTE. LTD.

LIVE COMPANY

DIRECTOR

01/06/2005

09/01/2006

62

BARBIZON FINANCE (ASIA) PTE. LTD.

LIVE COMPANY

SECRETARY

22/12/2005

17/03/2008

63

BAYER ENVIRONMENTAL HEALTH SINGAPORE PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/05/2001

07/11/2003

 

64

BAYWATER WEALTH MANAGEMENT PRIVATE LIMITED

STRUCK OFF

SECRETARY

07/12/2007

30/04/2008

65

BB ASIA INVESTMENTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

14/06/2008

06/05/2011

66

BEACON HILL PTE. LTD.

LIVE COMPANY

DIRECTOR

10/02/2010

01/10/2010

67

BELMAY PACIFIC PTE. LTD.

STRUCK OFF

DIRECTOR

11/06/2007

01/03/2008

68

BENVENITO PTE. LIMITED

LIVE COMPANY

DIRECTOR

18/05/2005

28/10/2005

69

BENVENITO PTE. LIMITED

LIVE COMPANY

SECRETARY

28/10/2005

20/03/2008

70

BESTPLAY INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

07/03/2006

17/03/2008

71

BETECH INDUSTRIAL INVESTMENT (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

21/02/2006

01/03/2008

72

BHAKTI INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

10/06/2002

08/01/2003

73

BIOGENETICS CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

10/02/2010

01/10/2010

74

BISHAN CAPITAL PTE. LTD.

STRUCK OFF

SECRETARY

12/04/2004

04/04/2008

75

BISHAN CAPITAL PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

76

BLUE OCEANS VENTURE PTE. LTD.

LIVE COMPANY

SECRETARY

08/12/2006

01/03/2008

77

BLUESTONE CORPORATE PTE. LTD.

LIVE COMPANY

DIRECTOR

16/08/2005

23/08/2005

78

BLUESTONE CORPORATE PTE. LTD.

LIVE COMPANY

SECRETARY

23/08/2005

30/04/2008

79

BONDJAMES INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

31/08/2006

20/03/2008

80

BPB ASIA PTE LTD

LIVE COMPANY

DIRECTOR

08/09/2000

08/01/2003

81

BREEDERS PTE LTD

STRUCK OFF

SECRETARY

18/03/1999

03/08/1999

82

BRIGHT TRIUMPH PTE. LTD.

LIVE COMPANY

DIRECTOR

05/04/2005

24/10/2005

83

BRIGHT TRIUMPH PTE. LTD.

LIVE COMPANY

SECRETARY

24/10/2005

20/03/2008

84

BRIGHTWELL HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

02/12/2009

10/05/2011

85

BRITTANY INVESTMENTS PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

18/05/2004

01/03/2008

86

BUENO DISTRIBUTION (S) PTE LTD

LIVE COMPANY

SECRETARY

08/04/2002

28/11/2002

 

87

BULK LOGISTICS PTE LTD

STRUCK OFF

SECRETARY

28/08/1997

20/03/2002

88

C OCEANS CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

27/12/2007

25/03/2008

89

CAIRNSTON PTE LTD

LIVE COMPANY

SECRETARY

18/10/1999

08/01/2003

90

CALICUT PTE LTD

STRUCK OFF

SECRETARY

08/05/2000

08/01/2003

91

CAMIDA PTE LTD

LIVE COMPANY

DIRECTOR

22/01/2007

30/04/2008

92

CAMPARI TRADING PTE LTD

STRUCK OFF

SECRETARY

27/10/2000

21/03/2001

93

CARLITOS INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

16/12/2005

31/03/2008

94

CASCADE CAPITAL PTE. LTD.

STRUCK OFF

SECRETARY

03/07/2006

20/03/2008

95

CASOMALL PTE LTD

STRUCK OFF

DIRECTOR

22/04/1997

24/01/1998

96

CASOMALL PTE LTD

STRUCK OFF

SECRETARY

14/07/1995

24/01/1998

97

CASPERINE INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

04/11/1999

08/01/2003

98

CASPIAN MARINE SERVICES HOLDING PTE. LTD.

LIVE COMPANY

SECRETARY

16/11/2007

01/03/2008

99

CEMPAKA HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

06/11/2006

20/03/2008

100

CENTRAL ASIA FINANCIAL INVESTMENT PTE. LTD.

LIVE COMPANY

SECRETARY

27/01/2006

17/03/2008

101

CESYA INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

102

CG PACIFIC INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

17/03/2000

08/01/2003

103

CHAMPA PTE. LTD.

STRUCK OFF

DIRECTOR

05/04/2007

20/04/2008

104

CHAMPA PTE. LTD.

STRUCK OFF

SECRETARY

05/04/2007

20/04/2008

105

CHEMICAL SPECIALTIES (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

06/12/2011

106

CHESAPEAKE TECHNOLOGIES PTE LTD

LIVE COMPANY

SECRETARY

12/10/1999

28/06/2000

107

CHEW & CHENG PTE. LTD.

LIVE COMPANY

DIRECTOR

31/08/2006

01/03/2008

108

CHEW & CHENG PTE. LTD.

LIVE COMPANY

SECRETARY

12/09/2006

01/03/2008

109

CHH-TRICO PTE LTD

STRUCK OFF

SECRETARY

31/07/2002

08/01/2003

110

CHUPI CORPORATION PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

111

CIJULANG TAKAL PTE. LTD.

LIVE COMPANY

SECRETARY

01/03/2005

01/03/2008


 

112

CIRCA BUSINESS SYSTEMS (FAR EAST) LIMITED

CEASED REGISTRATION

AGENT

10/04/1996

29/05/1999

113

CIS DRILLING SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

03/06/2010

02/02/2011

114

CLARIDGE HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

10/08/2006

31/07/2007

115

COLLYMORE PTE LTD

LIVE COMPANY

DIRECTOR

08/04/2002

08/01/2003

116

COLUMBIA INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

10/07/2009

13/07/2009

117

COLVANON PTE LTD

STRUCK OFF

SECRETARY

26/01/1999

01/01/2002

118

COMMTRADE SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

17/07/2006

30/06/2008

119

COROZAL TRADING PTE LTD

STRUCK OFF

SECRETARY

23/10/1998

08/01/2003

120

CORRIB PTE LTD

STRUCK OFF

DIRECTOR

20/11/1998

26/05/1999

121

CORRIB PTE LTD

STRUCK OFF

SECRETARY

29/04/1996

26/05/1999

122

COTTON ON ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

13/11/2006

14/04/2008

123

COTTON ON SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

13/11/2006

14/04/2008

124

CRIMSON ASIA CAPITAL SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

17/09/2002

13/07/2004

125

CRIMSON ASIA CAPITAL SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

31/03/2000

13/07/2004

126

CROSSFIELDS TECHNOLOGY MANAGEMENT PTE. LTD.

LIVE COMPANY

SECRETARY

28/10/1997

07/09/1998

127

CSI LEASING SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

08/04/2002

08/01/2003

128

CSR ASIA (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

01/11/2005

01/04/2008

129

CTSI (SINGAPORE) CO., PTE LTD

STRUCK OFF

SECRETARY

21/12/1999

25/02/2003

130

CUADRADO PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

01/03/2002

08/01/2003

131

D-MULTISERVE RESOURCES PTE. LTD.

STRUCK OFF

SECRETARY

05/03/2007

20/03/2008

 

 

132

DAISYTEK ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

27/05/1997

03/03/1998

133

DAVISTERN PTE LTD

STRUCK OFF

SECRETARY

13/03/2000

08/01/2003

134

DESIGN EPIC PTE LTD

STRUCK OFF

SECRETARY

01/06/2001

02/05/2002

135

DESKERN INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

25/05/1999

20/10/2001

136

DIGITAL ARCHETYPE PTE. LIMITED

STRUCK OFF

SECRETARY

23/06/2004

31/12/2004

137

DNPG PTE. LTD.

LIVE COMPANY

SECRETARY

12/01/2006

31/10/2007

138

DODOT PROPRIETARY PTE LIMITED

STRUCK OFF

SECRETARY

15/10/1997

12/05/1999

139

DOUBLECLICK ADVERTISING (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

24/07/2000

16/09/2002

140

DROVER-HORNE MANAGEMENT PTE LTD

STRUCK OFF

SECRETARY

21/02/2000

31/07/2000

141

DUN SIM TRADING CORPORATION PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/03/1999

01/11/2001

142

DUN SIM TRADING CORPORATION PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

28/09/1995

01/11/2001

143

DUNSTON INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

23/08/2006

01/03/2008

144

DYADIS PTE. LTD.

STRUCK OFF

SECRETARY

10/11/2004

24/03/2008

145

EFTEC ASIA PTE LTD

LIVE COMPANY

DIRECTOR

02/04/2007

23/04/2008

146

EGGEMOGING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/10/2006

20/03/2008

147

EHQ INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

21/01/1999

07/02/2003

148

EINVESTORE PTE LTD

LIVE COMPANY

SECRETARY

23/03/2000

08/01/2003

149

EMERALD ADVISORS PTE. LTD.

LIVE COMPANY

DIRECTOR

11/02/2011

30/03/2011

150

ENSIGN FREIGHT PTE LIMITED

IN LIQUIDATION - COMPULSORY WINDING UP (INSOLVENCY)

SECRETARY

15/11/1996

08/01/2003

 

151

EPIC SHIPPING (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

12/03/2002

08/01/2003

152

EQUINE CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

02/03/2004

01/04/2008

153

EQUINE CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

02/03/2004

01/04/2008

154

EREKOSE INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

14/11/2003

26/12/2003

155

ESSENTIAL VALUE ASSOCIATES PTE LTD

LIVE COMPANY

SECRETARY

08/04/2002

22/05/2002

156

ETAKO.COM (SINGAPORE) PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

SECRETARY

02/02/2000

09/10/2002

157

EXCEL CAPITAL VENTURES PTE. LTD.

LIVE COMPANY

SECRETARY

24/01/2008

01/04/2008

158

EXECUTIVE ACCESS (S) PTE LTD

LIVE COMPANY

SECRETARY

09/06/2000

08/01/2003

159

EXEMPLAR SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

05/01/1995

14/06/1995

160

EXPLORER3 LIFE PTE. LTD.

LIVE COMPANY

SECRETARY

12/04/2005

25/03/2008

161

EXXA LEGACY CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

25/07/2008

25/08/2008

162

FACILITEC SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

12/04/2005

12/02/2006

163

FANBECA INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

20/08/1999

08/01/2003

164

FATHOM INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

01/02/2007

15/03/2007

165

FEDORA PTE LTD

LIVE COMPANY

DIRECTOR

23/06/2001

08/01/2003

166

FERLO PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

07/01/1997

25/07/1997

167

FIKRA CORP PTE. LTD.

STRUCK OFF

DIRECTOR

27/05/2009

05/04/2011

168

FIKRA CORP PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

169

FINAPORT PTE. LTD.

LIVE COMPANY

DIRECTOR

10/06/2008

25/08/2008

170

FIRST ASIA RESOURCES PTE. LTD.

STRUCK OFF

SECRETARY

11/02/2009

11/02/2011

171

FISTRA TECHNOLOGIES PTE LTD

LIVE COMPANY

SECRETARY

06/05/2000

08/01/2003

172

FLINTON PTE LTD

STRUCK OFF

SECRETARY

14/03/2001

15/06/2002

173

FOREST HILL HOLDING PTE. LIMITED

GAZETTED TO BE STRUCK OFF

SECRETARY

18/04/2000

01/04/2002

 

174

FORLI INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

27/06/1996

03/10/2002

175

FORTILLA INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

11/01/2000

08/01/2003

176

FOSTER VENTURES PTE. LTD.

LIVE COMPANY

SECRETARY

28/01/2010

27/10/2010

177

FOURBRIDGES INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

31/08/2006

20/03/2008

178

FOURTREES CAPITAL PRIVATE LIMITED

LIVE COMPANY

SECRETARY

20/09/2007

17/03/2008

179

FPD ELECTRIC (S) PTE LTD

STRUCK OFF

DIRECTOR

22/05/2001

08/01/2003

180

FREITAG INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

13/02/2006

29/12/2008

181

FREITAG INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

182

FROBISHER PTE LTD

LIVE COMPANY

SECRETARY

20/02/1997

13/09/2002

183

FULONG MERCHANDISE PTE. LTD.

STRUCK OFF

DIRECTOR

21/01/2008

01/03/2008

184

FUN TIME DESIGNS PTE LIMITED

GAZETTED TO BE STRUCK OFF

SECRETARY

22/12/2000

01/11/2001

185

FUNSTON PTE. LTD.

LIVE COMPANY

DIRECTOR

04/03/2002

08/01/2003

186

FUNSTON PTE. LTD.

LIVE COMPANY

SECRETARY

05/03/2002

08/01/2003

187

G.F.S. (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

16/03/2006

20/06/2006

188

GALLOP ORIENT CAPITAL PRIVATE LIMITED

LIVE COMPANY

SECRETARY

22/11/2007

20/03/2008

189

GALLOP PARTNERS PRIVATE LIMITED

STRUCK OFF

SECRETARY

22/11/2007

06/08/2008

190

GARDENIA PTE. LTD.

LIVE COMPANY

SECRETARY

21/08/2006

20/04/2008

191

GASAKI PTE LTD

STRUCK OFF

SECRETARY

18/09/1997

12/09/1998

192

GATEWAY GLOBAL PRIVATE LIMITED

LIVE COMPANY

SECRETARY

29/04/2010

30/04/2011

193

GATEWAY NET TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

27/05/2006

07/03/2008

194

GAVA SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

10/01/2008

01/03/2008

195

GDC TECHNOLOGY PTE LTD

LIVE COMPANY

SECRETARY

05/10/2000

08/01/2003

196

GERTRUDE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

18/09/1995

07/08/1998

 

197

GETECH HOLDINGS (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

22/02/2006

01/03/2008

198

GGS SEARCH & CONSULTING PTE. LTD.

LIVE COMPANY

SECRETARY

01/11/2002

08/01/2003

199

GIERTSEN CONTRACTING PTE LTD

STRUCK OFF

SECRETARY

05/05/2000

29/11/2002

200

GILFACH PTE LTD

STRUCK OFF

SECRETARY

30/06/1998

18/08/1998

201

GLASS STUDIO ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

13/04/2007

30/04/2008

202

GLOBAL FLASH TRADING PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/04/2000

07/02/2002

203

GLOBAL FLASH TRADING PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

17/12/1997

07/02/2002

204

GLOBAL GEO-SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

16/10/2007

01/03/2008

205

GLOBAL ORIENTAL PRODUCTIONS PTE LTD

STRUCK OFF

SECRETARY

28/12/1998

31/05/2000

206

GOLD HOTELS AND RESORTS PTE. LTD.

LIVE COMPANY

SECRETARY

29/03/2006

01/03/2008

207

GOLDEN CENTURY HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

21/08/2006

20/03/2008

208

GOPHER INVESTMENTS LIMITED

GAZETTED TO BE STRUCK OFF

SECRETARY

06/03/2009

22/03/2011

209

GRAND ASIA CAPITAL SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

27/12/2006

24/03/2008

210

GREAT TIGER INVESTMENTS PTE LTD

LIVE COMPANY

DIRECTOR

12/09/1998

15/07/2003

211

GREEN DOG FINANCIAL SOLUTION PRIVATE LIMITED

LIVE COMPANY

SECRETARY

30/07/2007

17/03/2008

212

HAMAR PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/06/1996

23/12/1999

213

HAMAR PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

30/05/1996

23/12/1999

214

HAMESTEAD PTE LTD

STRUCK OFF

SECRETARY

27/05/1997

08/01/2003

215

HAMMER INVESTMENTS VENTURE PTE. LIMITED

LIVE COMPANY

SECRETARY

12/06/2007

20/03/2008

 

216

HAYKINSON PTE LTD

STRUCK OFF

SECRETARY

08/12/2001

08/01/2003

217

HBO + EMTB INTERIORS PTE. LTD.

LIVE COMPANY

DIRECTOR

20/06/2002

29/06/2002

218

HBO + EMTB INTERIORS PTE. LTD.

LIVE COMPANY

SECRETARY

29/06/2002

08/01/2003

219

HERITAGE FIDUCIARY SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

14/08/2003

01/04/2008

220

HERITAGE FIDUCIARY SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

10/02/2003

01/04/2008

221

HERIZEN INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

10/08/2006

31/07/2007

222

HIGHGROVE PTE. LTD.

STRUCK OFF

SECRETARY

24/05/2002

08/01/2003

223

HIMATSINGKA SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

22/05/2007

02/04/2008

224

HOLGA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

03/05/2002

12/09/2002

225

HOLGA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/12/1996

12/09/2002

226

HORIGAKU PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2005

31/03/2008

227

HOUSE OF IMAGES

TERMINATION

MANAGER

18/09/2000

27/12/2001

228

HPL (S) PTE. LTD.

STRUCK OFF

SECRETARY

21/02/2002

08/01/2003

229

HS&A INTERNATIONAL PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

03/04/1999

08/01/2003

230

HSC HIGH SEALED & COUPLED PTE. LTD.

LIVE COMPANY

SECRETARY

23/04/2007

25/03/2008

231

HUA XIN INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

05/06/2000

16/05/2001

232

HUA XIN INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

19/04/1996

16/05/2001

233

HUANG LUNG INVESTMENT HOLDING CO. PTE. LTD.

STRUCK OFF

SECRETARY

21/02/1997

08/01/2003

234

I-QUEST SOLUTIONS PTE LIMITED

STRUCK OFF

SECRETARY

22/06/1998

13/06/2009

235

IDEAL CORPORATE SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

23/04/2009

26/01/2011

 

236

IDEAL HOSTING PTE. LTD.

LIVE COMPANY

DIRECTOR

09/07/2009

26/01/2011

237

IDENTIKEY INTERNATIONAL PTE LTD

STRUCK OFF

DIRECTOR

16/06/2001

08/01/2003

238

IDENTIKEY INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

25/05/1999

08/01/2003

239

INDICIA DEVELOPMENT PTE. LTD.

LIVE COMPANY

SECRETARY

12/10/2006

01/03/2008

240

INDO ENERGY & MINING PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2008

12/03/2008

241

INFINITY INVESTMENT HOLDINGS PTE. LIMITED

LIVE COMPANY

SECRETARY

06/04/2005

20/03/2008

242

INFOTECH ENTERPRISES LIMITED SINGAPORE BRANCH

LIVE COMPANY

AGENT

24/03/2005

17/10/2005

243

INNOVATIVE FUTURE RESOURCES PTE. LTD.

LIVE COMPANY

SECRETARY

29/09/2005

02/10/2006

244

INTEGRATED FINE ARTS SOLUTIONS (ASIA PACIFIC) PTE. LTD.

LIVE COMPANY

DIRECTOR

08/03/2007

30/04/2008

245

INTEGRATED FINE ARTS SOLUTIONS (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

19/03/2007

30/04/2008

246

INTERBUSINESS INVESTMENT PTE LTD

STRUCK OFF

SECRETARY

06/11/1998

11/09/1999

247

INTERNATIONAL DESIGN ENGINEERING SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

11/07/2005

13/01/2006

248

INTERNATIONAL DESIGN ENGINEERING SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

13/01/2006

20/03/2008

249

INTERNATIONAL MEDIA OPERATIONS PTE. LTD.

STRUCK OFF

DIRECTOR

04/05/2006

17/10/2007

250

INTERNATIONAL MEDIA OPERATIONS PTE. LTD.

STRUCK OFF

SECRETARY

04/05/2006

17/10/2007

251

INTRANET TELECOMMUNICATIONS (S) PTE. LTD.

STRUCK OFF

SECRETARY

29/11/2005

05/07/2007

252

ITW SIGNODE SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/04/2001

08/01/2003

253

IVORYCHEM INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

04/10/2010

01/11/2011

254

IXO CONSULTING PTE LTD

STRUCK OFF

SECRETARY

16/10/2001

08/01/2003

 

255

J SINGAPORE INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

15/05/2007

01/03/2008

256

J-SKY HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

20/02/2010

15/01/2011

257

JADEGREEN PTE LTD

LIVE COMPANY

SECRETARY

03/12/1999

08/01/2003

258

JAVA TV INTERNATIONAL PTE LIMITED

STRUCK OFF

SECRETARY

15/06/1999

30/10/2009

259

JHT WALKER & PRICE HOUSE PTE. LTD.

LIVE COMPANY

SECRETARY

24/02/2006

01/03/2008

260

JIMBO FINANCE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

06/05/2005

01/03/2008

261

JIMBO FINANCE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

17/12/2004

06/05/2005

262

JOB ACCESS PTE LTD

STRUCK OFF

SECRETARY

09/06/2000

08/01/2003

263

JONARUS CONSULTANTS PTE. LTD.

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

264

JSOURCE (ASIA-PACIFIC) PTE LTD

STRUCK OFF

SECRETARY

24/07/2000

23/08/2000

265

JURONG VENTURES PTE. LTD.

STRUCK OFF

SECRETARY

04/04/2005

20/03/2008

266

JURONG VENTURES PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

267

KALIMANTAN THAILAND PALM PTE. LTD.

LIVE COMPANY

DIRECTOR

11/07/2007

16/07/2007

268

KALIMANTAN THAILAND PALM PTE. LTD.

LIVE COMPANY

SECRETARY

16/07/2007

05/02/2008

269

KAMAINA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

04/08/1999

09/01/2002

270

KARATS TRADING PTE. LTD.

LIVE COMPANY

SECRETARY

08/08/2003

01/01/2005

271

KATIK INDUSTRIAL INVESTMENT (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

22/02/2006

17/03/2008

272

KAVATAR CORPORATION PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

16/05/1995

08/01/2003

273

KAZSTROYSERVICE MANAGEMENT SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

14/11/2007

01/03/2008

 

274

KEIK CAPITAL GROWTH PTE. LTD.

STRUCK OFF

SECRETARY

10/09/2007

01/03/2008

275

KEMPINSKI INTERNATIONAL MANAGEMENT SERVICES PTE LTD

STRUCK OFF

SECRETARY

23/10/2000

07/03/2002

276

KGI INTERNATIONAL HOLDINGS (SINGAPORE) PTE LTD

STRUCK OFF

SECRETARY

28/08/2000

08/01/2003

277

KIIKUNIYA CAPITAL INVESTMENT SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

31/05/2002

19/08/2003

278

KIIKUNIYA CAPITAL INVESTMENT SINGAPORE PTE LTD

STRUCK OFF

SECRETARY

26/07/1999

19/08/2003

279

KINOPTICS (SINGAPORE) PTE. LIMITED

STRUCK OFF

DIRECTOR

17/05/2005

06/07/2005

280

KINOPTICS (SINGAPORE) PTE. LIMITED

STRUCK OFF

SECRETARY

04/02/2005

25/03/2008

281

KISMET HOLDINGS PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

10/03/2005

25/03/2008

282

KITM HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

19/04/2005

20/03/2008

283

KOBIAN TECHNOLOGY PTE. LTD.

STRUCK OFF

DIRECTOR

25/10/2004

08/03/2006

284

KOBIAN TECHNOLOGY PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

285

KRAMMER HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

14/05/2007

18/06/2007

286

KRISYER INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

17/11/2000

22/11/2002

287

KUEHNE + NAGEL PTE. LTD.

LIVE COMPANY

SECRETARY

12/12/1996

08/01/2003

288

LANDBANK PTE. LTD.

STRUCK OFF

DIRECTOR

22/11/2004

27/12/2004

289

LANDBANK PTE. LTD.

STRUCK OFF

SECRETARY

27/12/2004

01/03/2008

290

LANSON PLACE HOSPITALITY MANAGEMENT (SINGAPORE) PTE LIMITED

LIVE COMPANY

SECRETARY

16/09/1996

08/01/2003

291

LANTECH.COM, LLC (SINGAPORE BRANCH)

LIVE COMPANY

AGENT

22/09/2005

17/03/2008

292

LARISA TRADING PTE LTD

LIVE COMPANY

DIRECTOR

02/10/1997

02/01/2002

293

LAYTHER CONSULTING SERVICES PTE. LTD.

STRUCK OFF

SECRETARY

31/08/2006

20/03/2008

294

LEADING GOAL PTE LTD

STRUCK OFF

SECRETARY

03/03/2001

10/08/2002

 

295

LEGENDS OF CATHAY PTE LTD

STRUCK OFF

SECRETARY

25/09/1996

26/06/1999

296

LEIRIA PTE LTD

STRUCK OFF

SECRETARY

05/10/1995

05/07/2002

297

LEO EXIM PTE. LTD.

LIVE COMPANY

SECRETARY

14/06/2006

30/04/2008

298

LES GRANDS MOULINS DE CHINE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/06/1996

12/07/1996

299

LIGHTNING SERVICES INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

12/01/2011

300

LIMESDALE PTE. LTD.

STRUCK OFF

DIRECTOR

01/06/2005

28/10/2005

301

LIMESDALE PTE. LTD.

STRUCK OFF

SECRETARY

28/10/2005

05/09/2008

302

LIMESDALE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

303

LINDALINDA HOLDING PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

304

LINDE GAS ASIA PTE. LTD.

LIVE COMPANY

SECRETARY

19/06/1998

30/06/1998

305

LIPMAN ELECTRONICS ASIA PACIFIC PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

11/10/2000

08/01/2003

306

LOYANG HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

27/09/2004

17/03/2008

307

LPE GROUP PTE. LIMITED

STRUCK OFF

DIRECTOR

27/11/2003

28/07/2006

308

LPE GROUP PTE. LIMITED

STRUCK OFF

SECRETARY

27/11/2003

28/07/2006

309

LPE GROUP PTE. LIMITED

STRUCK OFF

SHAREHOLDER

-

-

310

LUIBECK INDUSTRIAL INVESTMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

01/02/2005

21/02/2005

311

LUIBECK INDUSTRIAL INVESTMENT PTE. LTD.

LIVE COMPANY

SECRETARY

24/10/2005

25/03/2008

312

LYDIA INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

28/11/2005

08/06/2006

313

LYDIA INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

314

LYNCH PTE LTD

LIVE COMPANY

SECRETARY

25/06/1999

08/01/2003

315

LYRATRO INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

316

M & R FORWARDING PTE LTD

LIVE COMPANY

DIRECTOR

01/11/2003

11/04/2004

317

M BOUNCE (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

04/02/2008

20/03/2008

318

MAA CONSULTANTS SINGAPORE (PTE) LTD

LIVE COMPANY

SECRETARY

03/05/2000

08/01/2003


 

319

MADHUCON NATURAL RESOURCES LIMITED

LIVE COMPANY

SECRETARY

08/03/2006

01/03/2008

320

MAGNITUDE INVESTMENT PTE. LTD.

LIVE COMPANY

SECRETARY

18/07/2006

01/03/2008

321

MAGNUM BUSINESS SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

10/07/2008

01/12/2011

322

MAGNUS RESORT PTE. LTD.

STRUCK OFF

DIRECTOR

25/09/2006

04/01/2008

323

MAGNUS RESORT PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

324

MAIN FIRST TECHNOLOGIES PTE. LTD.

STRUCK OFF

SECRETARY

06/01/2005

26/09/2006

325

MALACCA JITRA PTE. LTD.

LIVE COMPANY

SECRETARY

01/03/2005

01/03/2008

326

MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

23/12/2005

01/03/2008

327

MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

23/12/2005

01/03/2008

328

MALELA HOLDINGS PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

31/03/2008

329

MAMAC SYSTEMS (ASIA) PTE LTD

LIVE COMPANY

SECRETARY

10/03/1997

08/01/2003

330

MANTAN RESOURCES PTE. LTD.

LIVE COMPANY

DIRECTOR

27/04/2010

27/10/2010

331

MAPLESON PTE. LTD.

LIVE COMPANY

DIRECTOR

03/05/2002

08/01/2003

332

MAPLESON PTE. LTD.

LIVE COMPANY

SECRETARY

03/05/2002

08/01/2003

333

MARJORCA INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

05/10/1995

05/07/2002

334

MARSTONE PTE LTD

STRUCK OFF

SECRETARY

30/11/2000

08/01/2003

335

MATAI PTE. LIMITED

STRUCK OFF

DIRECTOR

05/11/2003

22/02/2007

336

MATAI PTE. LIMITED

STRUCK OFF

SHAREHOLDER

-

-

337

MATRIC HOLDINGS PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/07/2006

31/03/2008

338

MAUBOUSSIN ASIA PTE LTD

STRUCK OFF

DIRECTOR

22/04/1997

31/01/1998

339

MAUBOUSSIN ASIA PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

340

MCV PTE. LTD.

STRUCK OFF

SECRETARY

25/07/2006

04/03/2008

341

MED PETROLEUM PTE. LTD.

LIVE COMPANY

SECRETARY

15/11/2007

01/04/2008

 

342

MEDICORE INTERNATIONAL NETWORK PTE. LTD.

LIVE COMPANY

SECRETARY

25/01/2008

01/03/2008

343

MEGA VENTURE HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

23/10/2007

01/03/2008

344

MERCATELA (PTE) LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

24/02/2000

26/06/2004

345

MET CAPITAL PARTNERS PTE. LTD.

LIVE COMPANY

SECRETARY

23/11/1998

16/08/1999

346

MINERAL & METAL RESOURCES PTE LTD

STRUCK OFF

SECRETARY

17/05/2000

21/04/2011

347

MINERVAN PTE LTD

LIVE COMPANY

SECRETARY

04/08/1999

27/09/2001

348

MMI SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

22/05/2001

08/01/2003

349

MMI SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/05/1997

08/01/2003

350

MONESCO HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

18/05/2004

10/09/2005

351

MONESCO HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

352

MONTEL PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

21/09/2001

08/01/2003

353

MONVENIA PTE LTD

STRUCK OFF

SECRETARY

18/08/1999

24/07/2000

354

MORGAN PETERS PTE. LTD.

STRUCK OFF

SECRETARY

30/08/2007

01/04/2008

355

MORICHAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

22/06/2007

20/03/2008

356

MORIMAGE INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

357

MORINGTON INVESTMENTS PTE LTD

GAZETTED TO BE STRUCK OFF

SECRETARY

01/11/2000

08/01/2003

358

MOTHERS WORK PTE LTD

LIVE COMPANY

SECRETARY

24/03/2000

08/01/2003

359

MOTION CONTROL & ENGINEERING PTE LTD

STRUCK OFF

SECRETARY

16/03/2001

15/06/2002

360

MOUNT HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

27/11/2003

19/04/2005

 

361

MOUNT HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

27/11/2003

07/06/2004

362

MOUNT HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

363

MOVABLE SOLUTIONS PTE. LTD.

STRUCK OFF

SECRETARY

20/10/2006

20/03/2008

364

MTR SOLUTIONS PTE. LTD.

LIVE COMPANY

SECRETARY

01/07/2009

05/12/2011

365

MULHOUSE PTE LTD

STRUCK OFF

DIRECTOR

15/06/1998

19/06/2002

366

MYAL HOLDING PTE. LTD.

LIVE COMPANY

SECRETARY

23/01/2006

01/03/2008

367

NAMTOR BAKERIES PTE LTD

STRUCK OFF

DIRECTOR

02/10/2001

20/08/2003

368

NAN RONG SINGAPORE PTE LTD

LIVE COMPANY

SECRETARY

08/05/1995

10/06/1996

369

NARVIK INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

17/01/1996

08/01/2003

370

NASSIM PEAK HOLDINGS PRIVATE LIMITED

STRUCK OFF

DIRECTOR

12/06/2007

06/08/2007

371

NASSIM PEAK HOLDINGS PRIVATE LIMITED

STRUCK OFF

SECRETARY

06/08/2007

04/07/2008

372

NASSIM PEAK HOLDINGS PRIVATE LIMITED

STRUCK OFF

SHAREHOLDER

-

-

373

NATURAL LE COULTRE PTE. LTD.

LIVE COMPANY

DIRECTOR

12/09/2006

03/09/2007

374

NEW ASIA TECHNOLOGIES PTE. LTD.

LIVE COMPANY

SECRETARY

10/07/2003

26/09/2007

375

NEW DRAGON ENERGY PTE. LTD.

LIVE COMPANY

SECRETARY

13/11/2007

20/03/2008

376

NEW DRAGON HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

13/11/2007

20/03/2008

377

NEWFIELDS CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

06/01/2010

04/06/2010

378

NEWMETCO (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

22/09/2006

04/10/2007

379

NEWSFORCE ASIA MARKETING PTE LTD

STRUCK OFF

SECRETARY

18/02/1997

22/11/2002

380

NIRWANA GROUP PTE. LTD.

LIVE COMPANY

SECRETARY

30/08/2005

01/03/2008

381

NOBLE VALOR PTE. LTD.

LIVE COMPANY

SECRETARY

16/03/2006

01/04/2008

382

NOOA HOLDING PTE. LTD.

STRUCK OFF

SECRETARY

13/02/2006

20/03/2008

383

NOOA HOLDING PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

384

NUTRI-SOLUTIONS (S) PTE. LTD.

STRUCK OFF

SECRETARY

04/08/2006

20/03/2008

 

 

385

OB HOLDINGS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/01/1997

01/05/2002

386

ODYSSEY HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

30/06/2003

17/03/2005

387

ODYSSEY HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

05/06/2003

17/03/2005

388

ODYSSEY HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

389

ONG SEK CHONG & SONS PTE LTD

LIVE COMPANY

SECRETARY

09/10/1998

15/12/1998

390

OXLEY ASSET MANAGERS LIMITED

LIVE COMPANY

DIRECTOR

14/06/2005

20/06/2005

391

OXLEY ASSET MANAGERS LIMITED

LIVE COMPANY

SECRETARY

20/06/2005

30/04/2008

392

PACIFIC AVIATION INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

15/02/2007

01/03/2008

393

PACIFIC COFFEE COMPANY (S) PTE LTD

LIVE COMPANY

SECRETARY

07/06/1999

08/01/2003

394

PACMARINE SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

12/04/2002

08/01/2003

395

PAN GALAXY PTE LTD

STRUCK OFF

SECRETARY

04/03/2002

08/01/2003

396

PATEK ADVISORY (S) PTE. LTD.

LIVE COMPANY

DIRECTOR

16/01/2009

03/02/2009

397

PD VENTURES PTE LTD

LIVE COMPANY

DIRECTOR

03/09/1994

28/09/1994

398

PEAK SPEED INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

05/12/2006

01/03/2008

399

PENTAGRAM WEALTH MANAGEMENT PTE. LTD.

LIVE COMPANY

SECRETARY

13/02/2006

01/04/2008

400

PEREGRINO PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/09/2005

20/03/2008

401

PETRO FIRST INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

09/05/2007

02/04/2008

402

PETRO-SEISMIC SERVICES PTE. LTD.

STRUCK OFF

SECRETARY

16/10/2007

01/03/2008

403

PETROFIN DEVELOPERS PTE. LTD.

STRUCK OFF

DIRECTOR

14/11/2003

10/09/2005

404

PETROFIN DEVELOPERS PTE. LTD.

STRUCK OFF

SECRETARY

10/12/2003

10/09/2005

405

PETROFIN DEVELOPERS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

 

406

PFC (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

11/05/2006

20/03/2008

407

PHAETHON ASSETS PTE. LTD.

STRUCK OFF

DIRECTOR

10/08/2005

08/12/2006

408

PHAETHON ASSETS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

409

PHAETHON INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

13/08/2004

18/06/2005

410

PHAETHON INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

411

PHENO INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

08/12/2003

30/12/2004

412

PHENO INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

08/12/2003

10/04/2007

413

PHENO INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

414

PILION BRANDS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

14/10/2011

415

PLACER DOME HOLDINGS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/10/1996

17/04/2001

416

PLDT (SG) PTE LTD

LIVE COMPANY

SECRETARY

17/04/2001

02/04/2002

417

POLYBUS CORPORATION PTE LTD

LIVE COMPANY

SECRETARY

08/05/1995

08/01/2003

418

POLYMER SCIENTIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

17/11/2009

02/12/2009

419

PONSECA TRADING PTE LTD

STRUCK OFF

SECRETARY

08/05/2000

08/01/2003

420

PORTLAND TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

09/05/2006

17/03/2008

421

PORTLAND TRADING PTE. LTD.

LIVE COMPANY

SECRETARY

09/05/2006

25/05/2007

422

POSADAS INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

02/10/1996

25/04/2002

423

PRIME ACHIEVE PTE. LTD.

LIVE COMPANY

SECRETARY

16/09/2005

12/01/2008

424

PRIME AVIATION HOLDING PTE. LTD.

LIVE COMPANY

SECRETARY

29/06/2007

01/03/2008

425

PRIME PARTNERS WEALTH MANAGEMENT PTE. LTD.

LIVE COMPANY

SECRETARY

02/06/2006

01/04/2008

 

426

PRIME WEALTH INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

22/09/2006

20/03/2008

427

PRIMEROSS INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

428

PRNET INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

05/09/2002

08/01/2003

429

PROFOUND TECH. & TRADE CO. PTE. LTD.

STRUCK OFF

SECRETARY

25/07/2006

04/03/2008

430

PROMARK STRATEGIES (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

03/07/1998

08/01/2003

431

PSYCHTESTER.COM PTE. LTD.

STRUCK OFF

SECRETARY

17/04/2000

08/01/2003

432

PUCOENG PTE. LTD.

LIVE COMPANY

DIRECTOR

14/12/2009

26/05/2010

433

PUERTO TRADING PTE LTD

LIVE COMPANY

SECRETARY

01/09/2006

20/03/2008

434

PURINA ASSETS PTE. LTD.

STRUCK OFF

DIRECTOR

29/10/2003

31/10/2003

435

PURINA ASSETS PTE. LTD.

STRUCK OFF

SECRETARY

29/10/2003

06/03/2007

436

QS PROPERTIES PTE LIMITED

STRUCK OFF

SECRETARY

07/03/1996

01/07/2000

437

QUALITY LETTERS OF CREDIT, INC.

CEASED REGISTRATION

AGENT

21/08/1999

26/11/2001

438

QUEST WORLDWIDE (ASIA PACIFIC) PTE. LTD.

LIVE COMPANY

SECRETARY

05/09/2006

25/03/2008

439

QUINN CONTINENTAL (S) PTE LTD.

LIVE COMPANY

SECRETARY

01/06/1995

08/01/2003

440

RABAAN (S) PTE. LTD.

LIVE COMPANY

SECRETARY

01/11/2008

03/06/2009

441

REDANGE PTE LTD

STRUCK OFF

DIRECTOR

17/12/1997

02/06/1999

442

REDANGE PTE LTD

STRUCK OFF

SECRETARY

17/12/1997

03/12/1999

443

REGAL UNITED HEALTHCARE GROUP PTE. LTD.

STRUCK OFF

SECRETARY

07/07/2008

09/12/2009

444

REHOVOT PTE LTD

STRUCK OFF

SECRETARY

05/04/1999

11/06/1999

445

RELIANCE COMMUNICATIONS (SINGAPORE) PTE. LIMITED

LIVE COMPANY

DIRECTOR

22/08/2006

07/03/2008

446

REVIT TECHNOLOGY ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

24/12/2001

08/01/2003

447

RF CAPITAL PTE. LTD.

STRUCK OFF

DIRECTOR

29/09/2006

17/03/2008

448

RF CAPITAL PTE. LTD.

STRUCK OFF

SECRETARY

11/10/2005

17/03/2008

449

RICHTER SYSTEMS ASIA PTE LTD

STRUCK OFF

DIRECTOR

02/08/1999

25/04/2008

450

RICHTER SYSTEMS ASIA PTE LTD

STRUCK OFF

SECRETARY

09/04/1998

25/04/2008

 

 

451

RIMU PTE. LIMITED

STRUCK OFF

DIRECTOR

05/11/2003

22/02/2007

452

RIMU PTE. LIMITED

STRUCK OFF

SHAREHOLDER

-

-

453

ROAN INVESTMENTS INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

09/06/2004

31/12/2004

454

ROCA PAPPA INVESTMENTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

09/09/2004

28/10/2005

455

ROCA PAPPA INVESTMENTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

28/10/2005

20/03/2008

456

RTI INTERNATIONAL GROUP PTE. LIMITED

STRUCK OFF

SECRETARY

12/09/2002

08/01/2003

457

S.E.A.C. PTE LTD

STRUCK OFF

DIRECTOR

08/09/1997

14/04/2000

458

S.E.A.C. PTE LTD

STRUCK OFF

SECRETARY

21/04/1995

14/04/2000

459

SABANA MINERALS PTE. LIMITED

STRUCK OFF

SECRETARY

23/11/2006

20/03/2008

460

SABLOWSKY & TANG PTE LTD

STRUCK OFF

SECRETARY

11/03/1998

27/07/2009

461

SACHA & TAN DESIGN PTE. LTD.

LIVE COMPANY

SECRETARY

22/11/2006

17/03/2008

462

SADETEX TUMASEK PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

22/04/2009

26/11/2009

463

SAI CHARAN PTE. LTD.

LIVE COMPANY

SECRETARY

24/01/2008

01/03/2008

464

SAILING PTE. LTD.

LIVE COMPANY

SECRETARY

13/09/2007

20/03/2008

465

SAMUI INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

14/05/2007

01/03/2008

466

SANGANI PTE LTD

STRUCK OFF

DIRECTOR

15/09/1998

12/05/1999

467

SANGANI PTE LTD

STRUCK OFF

SECRETARY

15/10/1997

12/05/1999

468

SANTAREM PTE LTD

LIVE COMPANY

SECRETARY

19/05/1998

08/01/2003

469

SCAFELL INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/06/2000

18/04/2001

470

SCAFELL INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

21/01/1997

18/04/2001

471

SCANDINAVIAN TUNNELLING TECHNOLOGY PTE LTD

STRUCK OFF

SECRETARY

10/11/2000

24/04/2002

472

SCARLSON INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

31/07/1997

08/01/2003

 

473

SEABANK INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

05/12/1997

05/02/1998

474

SEARCHBIZ PARTNERS PTE. LTD.

LIVE COMPANY

SECRETARY

02/07/2007

25/03/2008

475

SELMER CONSTRUCTION PTE. LTD.

STRUCK OFF

SECRETARY

18/08/1999

08/01/2003

476

SENTOSA PARTNERS PTE. LTD.

STRUCK OFF

SECRETARY

11/02/2008

28/03/2008

477

SHREYAS INVESTMENTS & SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

24/04/2007

01/03/2008

478

SIARA COMMUNICATION SINGAPORE PTE. LTD.

STRUCK OFF

SECRETARY

31/01/2009

08/03/2011

479

SIBEX CONSULTING PTE. LTD.

STRUCK OFF

SECRETARY

08/03/2006

25/03/2008

480

SIBEX TECHNOLOGIES PTE. LTD.

STRUCK OFF

SECRETARY

18/10/2005

06/05/2007

481

SIGMA-ANGEL PRIVATE LIMITED

LIVE COMPANY

SECRETARY

07/06/2007

01/03/2008

482

SIGNODE SINGAPORE INVESTMENTS PTE LTD

LIVE COMPANY

DIRECTOR

10/04/2001

08/01/2003

483

SIGNODE SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

10/04/2001

08/01/2003

484

SILVERSUM CONSUMETRIX PTE LTD

STRUCK OFF

SECRETARY

24/01/2000

08/01/2003

485

SIMILAN.COM PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

05/07/1999

19/08/2004

486

SINGAPORE PETROLEUM SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

11/08/2005

18/08/2005

487

SINGAPORE PETROLEUM SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

18/08/2005

01/03/2008

488

SIRIUS CONSULTANTS PRIVATE LIMITED

STRUCK OFF

DIRECTOR

03/02/2005

28/10/2005

489

SIRIUS CONSULTANTS PRIVATE LIMITED

STRUCK OFF

SECRETARY

28/10/2005

20/03/2008

490

SIRIUS CONSULTANTS PRIVATE LIMITED

STRUCK OFF

SHAREHOLDER

-

-

491

SKYBEAU INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

20/04/2001

08/04/2002

492

SKYLIGHT SERVICES INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

12/01/2011

493

SMART-AIR LTD.

STRUCK OFF

SECRETARY

12/06/2006

17/03/2008


 

494

SMTC GLOBAL (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

01/02/2007

01/03/2008

495

SMVIT SHIPPING & TRADING PTE. LTD.

STRUCK OFF

SECRETARY

01/02/2005

20/06/2006

496

SOCATRA SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

06/06/2007

17/03/2008

497

SPECTRA PACIFIC DEVELOPMENTS PTE LTD

STRUCK OFF

DIRECTOR

01/10/2001

12/07/2002

498

SPECTRA PACIFIC DEVELOPMENTS PTE LTD

STRUCK OFF

SECRETARY

08/11/1996

12/07/2002

499

SPECTRUM ADVISORS (ASIA) PTE. LIMITED

LIVE COMPANY

SECRETARY

17/05/2004

20/03/2008

500

SPECTRUM CAPITAL MARKETS PTE. LTD.

STRUCK OFF

SECRETARY

24/07/2007

20/03/2008

501

SPM HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

01/11/2008

03/06/2009

502

SPREAD CO SERVICES PTE. LTD.

STRUCK OFF

SECRETARY

03/07/2006

20/03/2008

503

SQUARE INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

16/04/2007

20/03/2008

504

ST-KN PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

06/11/2001

08/01/2003

505

ST. JOHN'S INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

06/11/2007

20/03/2008

506

STAR TRUMP PTE. LTD.

STRUCK OFF

SECRETARY

21/05/2007

20/03/2008

507

STARTEK PACIFIC, LTD.

CEASED REGISTRATION

AGENT

18/06/1998

31/05/2002

508

STEPPE CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

01/03/2010

02/11/2010

509

STONE & WEBSTER ASIA, INC. SINGAPORE BRANCH

LIVE COMPANY

AGENT

05/09/2007

01/03/2008

510

STORAGE KING (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

29/11/2002

08/01/2003

511

STORAGE KING (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

29/11/2002

08/01/2003

512

SUBAIR SYSTEMS PTE. LTD.

LIVE COMPANY

DIRECTOR

30/09/2004

24/10/2005

513

SUBAIR SYSTEMS PTE. LTD.

LIVE COMPANY

SECRETARY

24/10/2005

01/03/2008

514

SUJANA VENTURES PTE. LTD.

LIVE COMPANY

SECRETARY

26/01/2010

27/10/2010

515

SUN DRILLING PTE. LTD.

LIVE COMPANY

SECRETARY

06/08/2007

01/03/2008

516

SUN OIL & GAS SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

17/09/2007

01/03/2008

 

517

SUNGARD GLOBAL TRADING (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

06/08/2001

08/01/2003

518

SURFINGBANANAS.COM PTE LTD

STRUCK OFF

SECRETARY

21/03/2000

03/11/2001

519

SURROMED PTE LTD

STRUCK OFF

SECRETARY

09/03/2001

08/01/2003

520

SUWON PTE LTD

STRUCK OFF

SECRETARY

27/02/1997

21/03/1997

521

SYCAMORE VENTURES PTE LTD

LIVE COMPANY

SECRETARY

18/12/2000

01/10/2001

522

SYNTHETICS TECHNOLOGICA PTE. LTD.

LIVE COMPANY

SECRETARY

20/04/2007

28/12/2007

523

SYSDECO ASIA PTE LTD

STRUCK OFF

SECRETARY

29/08/2000

08/01/2003

524

TAILYN COMMUNICATIONS (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

06/03/1996

23/06/2001

525

TAMPINES HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

03/06/2004

06/02/2006

526

TAMPINES HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

03/06/2004

06/09/2007

527

TAMPINES HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

528

TANAPDS PTE. LIMITED

STRUCK OFF

DIRECTOR

15/05/2001

08/02/2003

529

TANAPDS PTE. LIMITED

STRUCK OFF

SECRETARY

06/03/1995

08/02/2003

530

TANMAWS PTE. LTD.

STRUCK OFF

DIRECTOR

15/03/1999

08/01/2003

531

TANMAWS PTE. LTD.

STRUCK OFF

SECRETARY

15/06/1998

08/02/2003

532

TANOILS PTE. LIMITED

STRUCK OFF

SECRETARY

24/02/1995

08/02/2003

533

TANSIPS PTE. LIMITED

STRUCK OFF

SECRETARY

12/06/1995

08/02/2003

534

TARRASA PTE LTD

LIVE COMPANY

SECRETARY

27/02/1997

11/03/1997

535

TELNOR INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

02/10/1997

08/01/2003

536

TESSEN TRADING PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

537

TEXO PTE LTD

LIVE COMPANY

SECRETARY

18/05/2001

08/01/2003

538

THE EXECUTIVE CENTRE SINGAPORE PTE LTD

LIVE COMPANY

SECRETARY

01/06/2000

08/01/2003

539

THE RED APPLE GENERAL TRADING PTE. LTD.

LIVE COMPANY

SECRETARY

16/05/2007

24/03/2008

540

THE SHAFT CORPORATION PTE LTD

STRUCK OFF

SECRETARY

15/12/1994

11/11/1995

541

TIANJIN ADVISORY INTERNATIONAL (S) PTE LTD

STRUCK OFF

SECRETARY

02/01/1997

09/09/2000

 

542

TICALOA PTE LTD

DISSOLVED - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

08/06/2001

24/12/2001

543

TIGER POOLS PTE LIMITED

STRUCK OFF

DIRECTOR

02/08/2002

12/08/2003

544

TIGER POOLS PTE LIMITED

STRUCK OFF

SECRETARY

03/03/1999

12/08/2003

545

TOMASO PTE LTD

STRUCK OFF

SECRETARY

02/05/2000

03/11/2001

546

TONI & GUY INDO-ASIA PTE. LTD.

STRUCK OFF

DIRECTOR

30/06/2003

08/07/2009

547

TONI & GUY INDO-ASIA PTE. LTD.

STRUCK OFF

SECRETARY

30/05/2003

31/08/2005

548

TORUN TRADING PTE LTD

STRUCK OFF

SECRETARY

29/08/1996

14/11/1998

549

TRADESMART INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

09/04/2001

08/01/2003

550

TRANS-PETRO OIL TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

07/06/2006

17/03/2008

551

TRANS-PETRO OIL TRADING PTE. LTD.

LIVE COMPANY

SECRETARY

06/06/2006

01/03/2008

552

TRANSTELECOM HOLDINGS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/09/2006

01/03/2008

553

TRESPA SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

25/08/2004

31/12/2004

554

TRETECNIC (ASIA) PTE. LIMITED

STRUCK OFF

SECRETARY

20/11/2007

30/04/2008

555

TREXEL, INC. (SINGAPORE BRANCH)

CEASED REGISTRATION

AGENT

01/01/2007

03/04/2008

556

TRUPARTNERS ASIA PTE. LTD.

LIVE COMPANY

SECRETARY

31/10/2006

25/03/2008

557

TSUNAMI BLUE PTE LTD

LIVE COMPANY

SECRETARY

02/07/2001

-

558

TUMACO PTE LTD

LIVE COMPANY

SECRETARY

17/03/1997

03/11/1998

559

TUNJA INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/06/1996

17/06/2000

560

TUNJA INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

24/06/1996

17/06/2000

561

UBIQUITOUS TECHNOLOGY (PTE) LTD

STRUCK OFF

SECRETARY

30/08/1999

25/05/2000

 

562

UBIZEN PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

16/05/2000

01/03/2004

563

UNISCAPE ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

07/01/2002

31/07/2004

564

UNIVALLEY PTE. LTD.

STRUCK OFF

SECRETARY

02/08/2002

08/01/2003

565

USN-NEWPORT EXPRESS (S) PTE LTD

LIVE COMPANY

DIRECTOR

23/09/1996

31/08/1997

566

V-BUYJEWELS PTE. LTD.

STRUCK OFF

DIRECTOR

24/08/2009

09/05/2011

567

VAM CAPITAL (SINGAPORE) PRIVATE LIMITED

STRUCK OFF

SECRETARY

09/10/2007

25/03/2008

568

VANDEREE PTE LTD

LIVE COMPANY

SECRETARY

01/03/2002

08/01/2003

569

VERIZON INTERNATIONAL (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

18/05/2001

31/12/2001

570

VERTECH INDUSTRIES PTE. LTD.

STRUCK OFF

SECRETARY

11/06/2007

01/03/2008

571

VERTECH SYSTEMS PTE. LTD.

LIVE COMPANY

SECRETARY

11/06/2007

01/03/2008

572

VINTAGE POWER PTE. LTD.

STRUCK OFF

SECRETARY

21/05/2007

05/09/2008

573

VIRTON PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

17/01/1996

08/01/2003

574

VISION EXPRESS OPTICAL SUPERSTORES PTE. LTD.

LIVE COMPANY

SECRETARY

19/04/2000

08/01/2003

575

VLADO MELLER PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

576

VSP ASSOCIATE CO., PTE. LTD.

STRUCK OFF

SECRETARY

03/10/2005

24/03/2008

577

W INVESTMENT PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/01/2004

28/10/2005

578

W INVESTMENT PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

28/10/2005

20/03/2008

579

W-HOME (S) PTE. LTD.

STRUCK OFF

DIRECTOR

24/05/2004

23/03/2006

580

W-HOME (S) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

581

WATERFALL HOLDINGS PTE LTD

STRUCK OFF

SECRETARY

29/04/2005

31/03/2008

582

WATERFORD PTE. LTD.

LIVE COMPANY

SECRETARY

14/02/2008

31/05/2008

 

583

WAVECREST PTE LTD

LIVE COMPANY

SECRETARY

30/06/1998

16/08/1999

584

WAYPOINTE (SINGAPORE) PTE LTD

STRUCK OFF

SECRETARY

12/04/1996

18/02/1997

585

WEALTH MANAGEMENT & CONSULTING PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/07/2006

31/03/2008

586

WEALTHCOM INVESTMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2005

31/03/2008

587

WEISEMANN PTE. LTD.

STRUCK OFF

SECRETARY

14/08/2002

08/01/2003

588

WELLKNIT SINGAPORE PTE LTD

STRUCK OFF

SECRETARY

05/08/1999

08/01/2003

589

WF INVESTMENT HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

29/01/2007

24/03/2008

590

WILSDEN INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

17/05/2005

05/09/2008

591

WILSDEN INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2003

17/05/2005

592

WILSDEN INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

593

WINSTET PTE LTD

STRUCK OFF

DIRECTOR

14/01/2002

07/04/2003

594

WINSTET PTE LTD

STRUCK OFF

SECRETARY

14/01/2002

07/04/2003

595

WINTERBRIDGE INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

596

WIPRO UNZA HOLDINGS LIMITED

LIVE COMPANY

SECRETARY

04/02/2002

08/01/2003

597

WONNAB (DIGITAL) PTE LTD

STRUCK OFF

DIRECTOR

25/08/2000

22/11/2002

598

WONNAB (DIGITAL) PTE LTD

STRUCK OFF

SECRETARY

29/08/2000

22/11/2002

599

WONNAB (DIGITAL) PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

600

WORLDPAY PTE LTD

LIVE COMPANY

SECRETARY

02/06/2000

08/01/2003

601

WTS PROJECT MARKETING (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/01/1997

31/08/2000

602

WYMER PTE LIMITED

LIVE COMPANY

SECRETARY

12/04/1996

08/01/2003

603

XENA HOLDINGS LIMITED

LIVE COMPANY

SECRETARY

16/11/2007

01/03/2008

604

XENNER PTE LTD

STRUCK OFF

SECRETARY

01/03/2002

08/01/2003

605

XYZ SINGAPORE PTE. LTD.

STRUCK OFF

SECRETARY

01/01/2002

08/01/2003

 

606

YALAMANCHILI VENTURES PTE. LTD.

LIVE COMPANY

SECRETARY

26/01/2010

27/10/2010

607

YUE TAI GARMENTS PTE. LTD.

STRUCK OFF

SECRETARY

11/10/1999

08/01/2003

608

ZEN PROPERTY HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

06/11/2007

17/03/2008

609

ZIDIANT TECH PTE. LTD.

STRUCK OFF

DIRECTOR

18/05/2005

22/02/2006

610

ZIDIANT TECH PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2003

19/05/2005

611

ZIKROH INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

09/06/2004

31/12/2004

612

ZINGLABS PTE LTD

LIVE COMPANY

SECRETARY

17/07/2000

19/09/2002

613

ZOMEDIA PTE. LTD.

LIVE COMPANY

SECRETARY

14/10/1999

31/12/2001

 

 

Bankruptcy Record

 

 

Case No.

Year

Date of Filing

Petitioner Name

Amount

No Trace

 

 

 

 

 

 

 

 

Litigation Search – Writ of Summons

 

Court

Case No.

Year

Date of Filing

Amount

Cause Category

H

875

2003

28/08/2003

 -

-

 

 

SUBSIDIARIES AND ASSOCIATE COMPANIES

 

Company

Shareholdings (%)

 

NA

 

 

 

BANKERS/ FINANCIERS

 

Subject enjoys a normal banking routine with its bankers. To date, there have been 2 bank charges registered against Subject by its bankers. The charge numbers are:

 

1)

Charge No.

:

C201106635

 

Date of Registration

:

02/06/2011

 

Chargee

:

OVERSEA-CHINESE BANKING CORPORATION LIMITED

 

Amount Secured  and Currency

:

All Monies

 

Address

:

65 CHULIA STREET #26-00 OCBC CENTRE SINGAPORE 049513

 

2)

Charge No.

:

C201003439

 

Date of Registration

:

26/04/2010

 

Chargee

:

DBS BANK LTD.

 

Amount Secured  and Currency

:

All Monies

 

Address

:

6 SHENTON WAY, DBS BUILDING TOWER ONE SINGAPORE 068809

 

 

 

LITIGATION

 

Clear

 

 


COMPLIANCE RECORDS

 

Date of Last AGM

:

30/06/2011

Date of Last AR

:

29/07/2011

Date of A/C Laid At Last AGM

:

31/12/2010

 
 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Group

 

DEC 2010

% Change

DEC 2009

Currency

SGD - SIN

 

SGD - SIN

Profit and Loss Key Figures

 

 

 

Turnover

179,407,876

3,297.76

5,280,178

Profit/(Loss) Before Tax

(3,183,377)

NA

(24,960)

Profit After Tax attributable to Shareholders

(3,175,172)

NA

(34,872)

 

 

 

 

Balance Sheet Key Figures

 

 

 

Total Assets

44,020,961

116.42

20,340,408

Current Assets

43,818,286

115.66

20,318,273

Non Current Assets

202,675

815.63

22,135

 

 

 

 

Total Liabilities

40,438,500

98.41

20,380,793

Current Liabilities

40,391,764

98.19

20,380,793

Non Current Liabilities

46,736

NA

0

 

 

 

 

Shareholders' Funds

3,582,460

NA

(40,385)

Share Capital

6,803,503

226,783,324.05

3

Total Reserves

(3,218,677)

NA

(40,388)

 

 

 

 

 

 

 

 

 

 


FINANCIAL RATIOS

 

 

Group

 

DEC 2010

DEC 2009

Growth %

 

 

Year-on-Year Growth

3,297.76

NA

 

 

 

Profitability

 

 

Profit Margin (%)

NA

NA

Return on Equity (%)

NA

NA

Return on Assets (%)

NA

NA

 

 

 

Leverage

 

 

Total Debt/Equity (Times)

11.29

NA

Current Debt/Equity (Times)

11.27

NA

Long Term Debt To Equity (Times)

0.01

NA

Total Asset To Total Equity (Times)

12.29

NA

 

 

 

Asset Management

 

 

Total Assets Turnover (Times)

4.08

0.26

Fixed Assets Turnover (Times)

885.20

238.54

 

 

 

Liquidity

 

 

Current Ratio (Times)

1.08

1.00

 

 

 

 

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Company

 

DEC 2010

% Change

DEC 2009

Currency

SGD - SIN

 

SGD - SIN

Profit and Loss Key Figures

 

 

 

Turnover

179,407,357

3,297.75

5,280,178

Profit/(Loss) Before Tax

(2,613,246)

NA

40,116

Profit After Tax attributable to Shareholders

(2,609,140)

NA

30,204

 

 

 

 

Balance Sheet Key Figures

 

 

 

Total Assets

44,473,019

118.36

20,366,841

Current Assets

43,988,312

117.28

20,245,044

Non Current Assets

484,707

297.96

121,797

 

 

 

 

Total Liabilities

40,249,955

97.92

20,336,633

Current Liabilities

40,249,955

97.92

20,336,633

Non Current Liabilities

0

NA

0

 

 

 

 

Shareholders' Funds

4,223,064

13,880.42

30,207

Share Capital

6,803,503

226,783,324.05

3

Total Reserves

(2,580,438)

NA

30,204

 

 

 

 

 

 

FINANCIAL RATIOS

 

 

Company

 

DEC 2010

DEC 2009

Growth %

 

 

Year-on-Year Growth

3,297.75

NA

 

 

 

Profitability

 

 

Profit Margin (%)

-1.45

0.57

Return on Equity (%)

-61.78

99.99

Return on Assets (%)

-5.87

0.15

 

 

 

Leverage

 

 

Total Debt/Equity (Times)

9.53

673.24

Current Debt/Equity (Times)

9.53

673.24

Long Term Debt To Equity (Times)

0.00

0.00

Total Asset To Total Equity (Times)

10.53

674.24

 

 

 

Asset Management

 

 

Total Assets Turnover (Times)

4.03

0.26

Fixed Assets Turnover (Times)

370.14

43.35

 

 

 

Liquidity

 

 

Current Ratio (Times)

1.09

1.00

 

 

 

 


FINANCIAL COMMENTARY

 

Profitability

We are unable to comment on Subject's profitability.

 

 

Liquidity

 

Current ratio stood at 1.08 times in FY10 (FY09: 1.00 times). This means that the group has SINGAPORE, DOLLARS 1.08 of current assets for every SINGAPORE, DOLLARS of current liability incurred.

 

A minimum figure of 1.0 would be considered the lowest limit that this figure should reach. Any business that has a current ratio near 1.0 may be heading for liquidity problems, and would need to be closely monitored. A figure greater than 2.0 would be more desirable, to act as a buffer against any short-term liquidity problems, and give creditors/bank managers a degree of comfort when granting credit/finance.

 

 

 

 

 


 

Leverage

Total debt-to-equity ratio notched 11.29 times in FY10. This means that the group requires additional external financing of SINGAPORE, DOLLARS 11.29 for every SINGAPORE, DOLLARS injected into its operations.

 

Generally, a total debt-to-equity ratio of less than 0.5 times is preferred. The ratio measures the proportion of the company's reliance on external debt for financing, relative to the shareholder's fund. A lower ratio would imply a greater financial safety and operating freedom for the company.

 

 

Efficiency Ratio

 

We are unable to comment on Subject's return on equity.

 

We are unable to comment on Subject's return on assets.

 

Total assets turnover ratio logged at 4.08 times in FY10 (FY09: 0.26 times). This ratio measures the group's ability to make productive use of its total assets to generate sales which reflects the efficiency of the management in utilising its resources.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.42

UK Pound

1

Rs.81.93

Euro

1

Rs.67.67

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.