MIRA INFORM REPORT

 

 

Report Date :

12.12.2012

 

IDENTIFICATION DETAILS

 

Name :

TIL OVERSEAS PTE LTD

 

 

Registered Office :

80 Raffles Place #26-01 Uob Plaza Singapore 048624

 

 

Country :

Singapore

 

 

Financials (as on) :

March, 2012

 

 

Date of Incorporation :

04.07.2001

 

 

Reg. No.:

200104404H

 

 

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

 

Status :

Moderate

Payment Behaviour :

No Complaints

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Singapore

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Singapore - ECONOMIC OVERVIEW

 

Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. The economy depends heavily on exports, particularly in consumer electronics, information technology products, pharmaceuticals, and on a growing financial services sector. Real GDP growth averaged 8.6% between 2004 and 2007. The economy contracted 1.0% in 2009 as a result of the global financial crisis, but rebounded 14.8% in 2010 and 4.9% in 2011, on the strength of renewed exports. Over the longer term, the government hopes to establish a new growth path that focuses on raising productivity, which has sunk to a compound annual growth rate of just 1.8% in the last decade. Singapore has attracted major investments in pharmaceuticals and medical technology production and will continue efforts to establish Singapore as Southeast Asia's financial and high-tech hub.

 

Source : CIA

 

 

 

 

Company Name:

Registered Number:

TIL OVERSEAS PTE LTD

200104404H

 

Date Incorporated:

Registered Office:

Telephone Number:

04/07/2001

80 RAFFLES PLACE #26-01 UOB PLAZA SINGAPORE 048624

62618068

Age of Company:

Website:

Industry Type:

11

NA

COMMERCE-WHOLESALE

 

 

Risk Dashboard

Days Beyond Terms

Trend:

No. of Litigation Counts:

Company DTC:

NA

NA

blank

The entity is paying current to the creditors

No. of Charges(s):
2

Industry DTC

 

24

 

Directors

 

Corporate Structure

Number of Current Directors

4

Holding Company:

TIL LIMITED

Number that are shareholders

1

No. of Subsidiaries & Associated Companies:

NA

 

Company Name

 

TIL OVERSEAS PTE LTD

 

 

EXECUTIVE SUMMARY

 

Company Name

:

TIL OVERSEAS PTE LTD

Registration No

:

200104404H

Date of Registration

:

04/07/2001

Former Name

:

NA

Date of Change of Name

:

NA

Type of Company

:

LIMITED PRIVATE COMPANY

Registered Address

:

80 RAFFLES PLACE #26-01 UOB PLAZA SINGAPORE 048624

Date of Change of Address

:

01/02/2012

Contact No.

:

62618068

Fax No.

:

NA

Website

:

NA

Registered Activities

:

1. GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

2. BUSINESS AND MANAGEMENT CONSULTANCY SERVICES

Issued Ordinary Capital*

:

$1,075,770.00 SINGAPORE, DOLLARS ,NO. OF SHARE : 107,577

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$1,075,770.00 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

:

SHANKER IYER & CO

Bankers / Financiers

:

BANK OF INDIA

Turnover

:

SINGAPORE, DOLLARS 21,809,295.99 (FY2012)

Net Worth

:

SINGAPORE, DOLLARS 3,844,124.09 (FY2012)

No. of Bank Charges

:

2

No. of Litigation Suits

:

NA

S1000 / SME 1000 / FG50 Ranking

:

No found for SINGAPORE 1000 and SME 1000

Compounded Annual Growth Rate (CAGR)

:

NA

 

 

SHAREHOLDER DETAILS

 

NAME

:

TIL LIMITED

SHAREHOLDER ID

:

T07UF0152B

NATIONALITY

:

INDIA

ADDRESS

:

1 TARATOLLA ROAD GARDEN REACH KOLKATA 700 024 INDIA

NO. OF ORD SHARES

:

107,577

% OF SHAREHOLDING

:

100%

CURRENCY

:

SINGAPORE, DOLLARS

 

 

OFFICER DETAILS

 

NAME

:

SUMIT MAZUMDER

ADDRESS

:

FLAT 5A "ARJUN ENCLAVE" 12 JUDGES COURT ROAD ALIPORE KOLKATA 700 027 INDIA

POSITION

:

DIRECTOR

DATE OF APPT

:

30/07/2001

NATIONALITY

:

INDIAN

I/C PASSPORT

:

H5711355

 

NAME

:

AVIJIT MAZUMDAR

ADDRESS

:

12D JUDGES COURT ROAD, KOLKATA 700027 INDIA

POSITION

:

DIRECTOR

DATE OF APPT

:

30/07/2001

NATIONALITY

:

INDIAN

I/C PASSPORT

:

H7429325

 

NAME

:

ALOKE BANERJEE

ADDRESS

:

SHYAMA APARTMENT, FLAT NO-3A, 28 SHYAMANANDA ROAD, PS BHOWANIPUR, KOLKATA 700025

POSITION

:

DIRECTOR

DATE OF APPT

:

20/08/2010

NATIONALITY

:

INDIAN

I/C PASSPORT

:

J0111297

 

NAME

:

ARANGANNAL S/O KATHAMUTHU

ADDRESS

:

43 JALAN TIGA #10-18 SINGAPORE 390043

POSITION

:

DIRECTOR

DATE OF APPT

:

04/07/2001

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S1290395B

 

NAME

:

CHENG LIAN SIANG

ADDRESS

:

7 SIN MING WALK #20-17 GARDENS AT BISHAN, THE SINGAPORE 575577

POSITION

:

SECRETARY

DATE OF APPT

:

02/08/2001

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S1519832Z

 

 

 

 

KEY PERSONNEL PROFILE

 

Name:

ARANGANNAL S/O KATHAMUTHU

NRIC Number:

S1290395B

Available Address:

43 JALAN TIGA #10-18  SINGAPORE 390043

 

 

Current Business Interest

 

No.

Name

Position

Appt Date

#of Share

%

1

A.S. COAL RESOURCES PTE. LTD.

DIRECTOR

02/09/2008

-

-

2

ABMT PTE. LTD.

DIRECTOR

28/10/2002

-

-

3

ACHILLES MARINE PTE. LTD.

DIRECTOR

26/02/2009

-

-

4

AEGIS GROUP INTERNATIONAL PTE. LTD.

DIRECTOR

01/07/2008

-

-

5

AEGIS INTERNATIONAL MARINE SERVICES PTE. LTD.

DIRECTOR

09/12/2011

-

-

6

AESOP SINGAPORE PTE. LTD.

DIRECTOR

29/05/2008

-

-

7

AFRICA ENERGY RESOURCES PTE. LTD.

DIRECTOR

02/09/2010

-

-

8

AGF INVESTMENT PTE. LTD.

DIRECTOR

28/07/2005

-

-

9

AJK CONSULTING PTE. LTD.

DIRECTOR

28/10/2009

-

-

10

ALLEN SYSTEMS GROUP, INC.

AGENT

26/10/2004

-

-

11

AMEDIUSTEC LTD.

DIRECTOR

30/11/2004

-

-

12

AMEDIUSTEC LTD.

AGENT

14/12/2004

-

-

13

ANGAROS GROUP PTE. LTD.

DIRECTOR

30/01/2009

-

-

14

ANGELFISH INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

15

ANREPA INVESTMENT PTE. LTD.

DIRECTOR

02/02/2005

-

-

16

APALACHAS PTE. LTD.

DIRECTOR

22/12/2004

-

-

17

ARCHIPELAGO INTERNATIONAL PTE. LTD.

DIRECTOR

11/12/2007

-

-

18

ARV OFFSHORE ASIA PACIFIC PTE. LTD.

DIRECTOR

24/07/2010

-

-

19

ASB PROJECTS & RESOURCES PTE. LTD.

DIRECTOR

07/08/2008

-

-

20

ASIALINK SERVICES PTE. LTD.

DIRECTOR

17/05/2006

100

100.00

21

ATHERSTONE CAPITAL (SINGAPORE) PTE. LTD.

DIRECTOR

02/08/2006

-

-

22

ATTO MARKETING COMMUNICATIONS PTE. LTD.

DIRECTOR

06/02/2012

-

-

23

AUZONE MINING PTE. LTD.

DIRECTOR

24/01/2011

-

-

24

AVENTURA HOLDINGS PTE. LTD.

DIRECTOR

21/10/2005

-

-

25

AXCESS INC. PTE. LTD.

DIRECTOR

10/03/2005

-

-

26

AYBI ENERGY (FAR EAST) PTE. LTD.

DIRECTOR

01/04/2010

-

-

27

AZANIA DESIGN PTE. LTD.

DIRECTOR

07/03/2008

4

100.00

28

B/E AEROSPACE CONSUMABLES MANAGEMENT PTE. LIMITED

DIRECTOR

11/03/2005

-

-

29

BABUS INVESTMENTS PTE. LTD.

DIRECTOR

18/07/2005

-

-

30

BAJAJ HINDUSTHAN (SINGAPORE) PRIVATE LIMITED

DIRECTOR

25/05/2007

-

-

31

BALHINT INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

32

BANKAI INTERNATIONAL PRIVATE LIMITED

DIRECTOR

23/05/2008

-

-

33

BATTLEDORE HOLDINGS PTE. LTD.

DIRECTOR

28/03/2008

-

-

34

BBC CHARTERING (ASIA) PTE. LTD.

DIRECTOR

17/04/2006

-

-

35

BECKFORD PTE. LTD.

DIRECTOR

01/12/2008

1

100.00

36

BERBA INVESTMENT PTE. LTD.

DIRECTOR

02/02/2005

-

-

37

BERMELLA PTE. LTD.

DIRECTOR

06/05/2011

-

-

38

BEVER PHARMA PTE. LTD.

DIRECTOR

03/03/2009

1

100.00

39

BICOLOUR PTE LTD

DIRECTOR

19/06/2001

1

50.00

40

BIRCHWEST TRADING PTE LTD

DIRECTOR

01/04/2002

-

-

41

BLACKSTONE INVESTMENT PTE. LTD.

DIRECTOR

22/12/2005

-

-

42

BLUERIDE INVESTMENT PTE. LTD.

DIRECTOR

22/12/2005

-

-

43

BROLUBE TRADING PTE. LTD.

DIRECTOR

02/08/2011

-

-

44

BURMA MINING HOLDINGS PTE. LTD.

DIRECTOR

25/05/2012

-

-

45

C.R. MANAGEMENT PTE. LTD.

DIRECTOR

09/07/2007

-

-

46

C.R.D. PTE. LTD.

DIRECTOR

17/07/2007

-

-

47

CAFETTO ASIA PTE. LTD.

DIRECTOR

15/02/2008

-

-

48

CAL DIVE INTERNATIONAL PTE. LIMITED

DIRECTOR

08/01/2012

-

-

49

CALLISTO INVESTMENTS PTE. LTD.

DIRECTOR

25/07/2011

-

-

50

CANADOIL ENGINEERING PTE. LTD.

DIRECTOR

04/04/2003

-

-

51

CARDOLITE CHEMICAL SINGAPORE PTE. LTD.

DIRECTOR

22/01/2008

-

-

52

CARECRAFT INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

53

CARLTONVILLE PTE. LTD.

DIRECTOR

20/07/2011

-

-

54

CASTELFIELD HOLDINGS PRIVATE LIMITED

DIRECTOR

01/05/2008

1

100.00

55

CENERGY SERVICES SINGAPORE PTE. LTD.

DIRECTOR

16/11/2010

-

-

56

CHELSEA CAPITAL INVESTMENTS PTE. LTD.

DIRECTOR

03/10/2008

-

-

57

CLINRESPHARM PTE. LTD.

DIRECTOR

11/05/2009

-

-

58

COAL GAS SOLUTIONS PTE. LTD.

DIRECTOR

26/05/2008

-

-

59

COMMODITIES FAR EAST PTE. LTD.

DIRECTOR

09/10/2001

-

-

60

COMPLIANCE INTERNATIONAL PTE LTD

DIRECTOR

30/08/2001

-

-

61

CONNECTCAPITAL PTE. LTD.

DIRECTOR

29/11/2010

-

-

62

CRICHTON PTE. LTD.

DIRECTOR

11/04/2012

-

-

63

CSE INTERNATIONAL LIMITED

AGENT

12/08/2005

-

-

64

D.C.A. PTE. LTD.

DIRECTOR

06/09/2007

-

-

65

DAFFODIL INVESTMENT PTE. LTD.

DIRECTOR

11/04/2005

-

-

66

DANARTS PTE. LTD.

DIRECTOR

15/07/2008

-

-

67

DEEKS INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

68

DELAMERE INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

69

DELLWAY HOLDINGS PTE. LTD.

DIRECTOR

11/12/2002

-

-

70

DHUNSERI PETROCHEM & TEA PTE. LTD.

DIRECTOR

28/12/2011

-

-

71

DIMO INVESTMENTS PTE. LTD.

DIRECTOR

11/09/2008

-

-

72

DIPA INVESTMENT PTE. LTD.

DIRECTOR

02/02/2005

-

-

73

DIRO PTE. LTD.

DIRECTOR

09/04/2010

-

-

74

DRILL RIGS INTERNATIONAL PTE. LTD.

DIRECTOR

08/05/2007

-

-

75

EAST-WEST ORIENTAL PTE. LTD.

DIRECTOR

17/04/2006

10000

100.00

76

ELECTROSTEEL HOLDINGS PTE. LTD.

DIRECTOR

29/09/2008

1

100.00

77

ELNOX TRADING PTE. LTD.

DIRECTOR

11/11/2011

-

-

78

EMERGING POWER SINGAPORE PTE. LTD.

DIRECTOR

22/03/2010

-

-

79

ENTERASYS NETWORKS SINGAPORE PTE. LTD.

DIRECTOR

25/10/2005

-

-

80

ENTRION SINGAPORE PTE. LTD.

DIRECTOR

02/02/2012

-

-

81

EPAM SYSTEMS PTE. LTD.

DIRECTOR

23/12/2010

-

-

82

ESME PARISH SILVER (S) PTE LTD

DIRECTOR

01/07/1999

-

-

83

F CUBED INTELLECTUAL PROPERTY PTE. LTD.

DIRECTOR

18/06/2012

-

-

84

F-CUBED INTERNATIONAL HOLDINGS PTE. LTD.

DIRECTOR

18/06/2012

-

-

85

FARAKER INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

86

FARMIZER INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

87

FENIX GROUP HOLDINGS PTE. LTD.

DIRECTOR

19/04/2011

-

-

88

FERRO INVESTMENTS PTE. LTD.

DIRECTOR

19/03/2008

-

-

89

FIRESIDE SINGAPORE PTE. LTD.

DIRECTOR

24/04/2008

-

-

90

FLEXIBLE CONNECTIONS PTE. LTD.

DIRECTOR

05/09/2008

-

-

91

FOREVERGREEN SINGAPORE PRIVATE LIMITED

DIRECTOR

01/06/2004

-

-

92

FORTEZA PTE. LIMITED

DIRECTOR

11/03/2008

-

-

93

FRANKLIN HEALTHCARE PTE. LTD.

DIRECTOR

11/10/2010

100000

100.00

94

FURNIESS INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

95

G I N PTE. LTD.

DIRECTOR

12/11/2007

-

-

96

GABENA PTE. LTD.

DIRECTOR

09/04/2010

-

-

97

GALLERIA HOLDINGS PTE. LTD.

DIRECTOR

18/10/2006

-

-

98

GARDOM INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

99

GERKINS CORPORATION PTE. LTD.

DIRECTOR

25/04/2007

-

-

100

GLA TRADING INTERNATIONAL PTE. LTD.

DIRECTOR

06/09/2007

200

99.50

101

GLENWOOD SERVICES PTE. LTD.

DIRECTOR

05/03/2010

-

-

102

GLOBAL EDUCATION RESOURCES DEVELOPMENT PTE. LTD.

DIRECTOR

08/09/2003

-

-

103

GLOBAL INTEGRATED SECURITY (ASIA PACIFIC) PTE. LIMITED

DIRECTOR

18/04/2008

-

-

104

GLOBAL TRADLINKS PTE. LTD.

DIRECTOR

28/08/2008

-

-

105

GMC SERVICES (ASIA-PACIFIC) PTE LTD

DIRECTOR

01/07/2002

-

-

106

GOLDEN STAR HOLDINGS PTE. LTD.

DIRECTOR

26/03/2007

-

-

107

GOLDINGTON INTERNATIONAL OIL PTE. LTD.

DIRECTOR

30/09/2011

-

-

108

GRAEBEL APAC CENTER PTE. LTD.

DIRECTOR

10/11/2009

-

-

109

GRANT ASSOCIATES SINGAPORE PTE. LTD.

DIRECTOR

03/06/2008

-

-

110

GREYROCK HOLDINGS PTE. LTD.

DIRECTOR

18/06/2009

-

-

111

GULMAR OFFSHORE ASIA PTE LTD

DIRECTOR

10/08/2005

-

-

112

HAFEEZ CONTRACTOR PTE. LTD.

DIRECTOR

18/07/2009

-

-

113

HANZO FINE WINE AND FOOD (H.F.W.F.) PTE. LIMITED

DIRECTOR

14/07/2011

1

100.00

114

HEBONILUBE PTE. LTD.

DIRECTOR

03/08/2011

-

-

115

HENNER ASIA PACIFIC PTE. LTD.

DIRECTOR

10/11/2011

-

-

116

HERMES MARITIME PTE. LTD.

DIRECTOR

04/11/2011

-

-

117

HEXAWARE TECHNOLOGIES ASIA PACIFIC PTE LTD

DIRECTOR

04/08/2011

-

-

118

HILLINGDON HOLDINGS PTE. LTD.

SHAREHOLDER

-

1

100.00

119

HOPPECKE ASIA PACIFIC PTE LTD

DIRECTOR

31/05/2001

-

-

120

HORNBY INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

121

HOSKOL INVESTMENT PTE. LTD.

DIRECTOR

20/09/2005

-

-

122

HURSTVALE PTE. LTD.

DIRECTOR

02/03/2010

-

-

123

ICA ORTHO SERVICES PTE. LTD.

DIRECTOR

08/03/2010

-

-

124

IECOM PTE. LTD.

DIRECTOR

22/12/2004

-

-

125

IEGT PTE. LTD.

DIRECTOR

22/12/2004

-

-

126

IMMACULATA INVESTMENTS PTE. LTD.

DIRECTOR

25/01/2007

-

-

127

INDO MINES HOLDING PTE. LTD.

DIRECTOR

11/03/2011

-

-

128

INDO-MINERALS PTE. LTD.

DIRECTOR

22/01/2008

-

-

129

INSEARCH INVESTMENTS PTE. LTD.

DIRECTOR

02/07/2007

1

100.00

130

INSIGHT HOLDINGS PTE. LTD.

DIRECTOR

11/02/2005

2

100.00

131

ISIS PAPYRUS ASIA PACIFIC PTE LTD

DIRECTOR

01/11/1997

-

-

132

JAMES FISHER SINGAPORE PTE. LTD.

DIRECTOR

12/06/2008

-

-

133

JAMESTOWN INVESTMENTS PTE. LTD.

DIRECTOR

01/03/2004

2

100.00

134

JANMANGAL HOLDING PTE. LTD.

DIRECTOR

01/02/2011

-

-

135

JARICO SHIPPING PTE. LTD.

DIRECTOR

10/03/2008

-

-

136

JASUBHAI JEWELLERS PRIVATE LIMITED (SINGAPORE BRANCH)

AGENT

09/02/2011

-

-

137

JELIB INVESTMENT PTE. LTD.

DIRECTOR

01/04/2002

-

-

138

JERMYN PTE LTD

DIRECTOR

16/03/2006

-

-

139

JINSUNG CONSTRUCTION CO., LTD. SINGAPORE BRANCH

AGENT

21/05/2009

-

-

140

JINYA INDUSTRIES PTE. LTD.

DIRECTOR

27/12/2005

-

-

141

JUBILANT BIOSYS (SINGAPORE) PTE. LTD.

DIRECTOR

18/03/2008

-

-

142

JUBILANT LIFE SCIENCES INTERNATIONAL PTE. LTD.

DIRECTOR

21/02/2008

-

-

143

JUBILANT PHARMA PTE. LTD.

DIRECTOR

15/05/2008

-

-

144

JWALA GALVA STEELS PTE. LTD.

DIRECTOR

11/09/2012

-

-

145

KADIMA MANAGEMENT PTE. LTD.

DIRECTOR

28/09/2010

-

-

146

KANLUBANG SINGAPORE PTE. LTD.

DIRECTOR

18/06/2008

-

-

147

KATANA GAME ACCESSORIES PTE. LTD.

DIRECTOR

20/09/2006

1

100.00

148

KAYBEE INFOTECH & TRADING PTE. LTD.

DIRECTOR

17/04/2008

1

100.00

149

KENCANA MARINE RIG 1 PTE. LTD.

DIRECTOR

05/08/2010

-

-

150

KIKKI.K SINGAPORE PTE. LTD.

DIRECTOR

15/07/2009

-

-

151

KINDERTON PTE. LTD.

DIRECTOR

20/07/2011

-

-

152

KINETIC GROUP (PTE.) LTD.

DIRECTOR

20/05/2011

1

100.00

153

KINGBERG PTE. LTD.

DIRECTOR

11/02/2010

-

-

154

KK MEADOWS PTE. LTD.

DIRECTOR

09/04/2009

60000

100.00

155

KYUNG YU PTE. LTD.

DIRECTOR

28/06/2002

-

-

156

LA MANCHA HOLDINGS PTE LTD

DIRECTOR

27/08/2010

-

-

157

LAMBETH INVESTMENTS PTE. LTD.

DIRECTOR

26/03/2010

-

-

158

LEGANZA INTERNATIONAL PTE LTD

DIRECTOR

22/02/2001

-

-

159

LIBERTY GG HOLDINGS PTE. LTD.

DIRECTOR

26/11/2010

-

-

160

LOBO INVESTMENTS PTE. LTD.

SHAREHOLDER

-

500

50.00

161

LORE TRADE PTE. LTD.

DIRECTOR

30/10/2008

-

-

162

LUBECORE ASIA PACIFIC PTE. LTD.

DIRECTOR

17/04/2009

-

-

163

LUCKPRO PTE. LTD.

DIRECTOR

01/05/2011

1000

100.00

164

MAANISHA HYDRODEVELOPMENT COMPANY PTE. LTD.

DIRECTOR

22/09/2007

-

-

165

MACROCOMM CONVERGENCE PTE. LTD.

DIRECTOR

24/02/2010

-

-

166

MAJULU INVESTMENT PTE. LTD.

DIRECTOR

02/02/2005

-

-

167

MARINT OFFSHORE PTE. LTD.

DIRECTOR

15/07/2010

-

-

168

MARITIME CREW AND EQUIPMENT MANAGEMENT (SINGAPORE) PTE. LTD.

DIRECTOR

08/06/2012

-

-

169

MASTROTTO SINGAPORE PTE. LTD.

DIRECTOR

30/06/2008

-

-

170

MAURA FAY GROUP PTE. LTD.

DIRECTOR

16/10/2006

-

-

171

MAYA ENTERTAINMENT SINGAPORE PTE. LTD.

DIRECTOR

19/08/2005

-

-

172

MAYA FISH PTE. LTD.

DIRECTOR

13/09/2011

-

-

173

MDD BEL PTE. LTD.

DIRECTOR

16/02/2012

-

-

174

MDD ENERGY PTE. LTD.

DIRECTOR

16/02/2012

-

-

175

METAL AND FERRO COMMODITIES PTE. LTD.

DIRECTOR

01/03/2011

-

-

176

MIKFLA INVESTMENT PTE. LTD.

DIRECTOR

02/02/2005

-

-

177

MILESTONE TECHNOLOGIES INC. (SINGAPORE BRANCH)

AGENT

01/07/2009

-

-

178

MONTEGO HOLDINGS PTE. LTD.

DIRECTOR

07/09/2009

-

-

179

NAINE MINERALS & RESOURCES PTE. LTD.

DIRECTOR

15/12/2006

1

0.00

180

NAVAL SINGAPORE PTE. LTD.

DIRECTOR

30/04/2008

-

-

181

NC INCORP PTE. LTD.

DIRECTOR

22/09/2011

-

-

182

NETLAUNCH SINGAPORE PTE LTD

SHAREHOLDER

-

1

50.00

183

NICHOLAS HALL ASIA-PACIFIC PTE. LTD.

DIRECTOR

16/04/2010

-

-

184

NICKJOHNSTON INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

185

NORQUAY PTE. LTD.

DIRECTOR

11/02/2010

-

-

186

NORTHERN STAR PTE. LTD.

DIRECTOR

07/04/2005

-

-

187

NTC TRUST SINGAPORE PTE. LTD.

DIRECTOR

23/04/2007

1

100.00

188

OCTAVIA PTE. LTD.

DIRECTOR

25/06/2010

-

-

189

OFFSHORE MARINE MANAGEMENT PTE. LTD.

DIRECTOR

29/11/2010

-

-

190

OLDHAM INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

191

OMNITECH (SINGAPORE) HOLDING PTE. LTD.

DIRECTOR

27/08/2010

-

-

192

OMNITECH SERVICES PTE. LTD.

DIRECTOR

10/03/2010

-

-

193

ORANGE INVESTMENT PTE. LTD.

DIRECTOR

11/06/2004

-

-

194

PABILHUMARE INVESTMENT PTE. LTD.

DIRECTOR

04/01/2012

-

-

195

PALMYRAH CAPITAL PTE. LIMITED

DIRECTOR

27/05/2010

-

-

196

PANDISEA PTE LTD

SHAREHOLDER

-

1

50.00

197

PDI-PERFORMANCE DECISIONS INVESTMENTS PTE. LTD.

DIRECTOR

16/10/2009

-

-

198

PELICAN MANAGEMENT SERVICES & TRADING PTE LTD

DIRECTOR

01/07/1998

-

-

199

PELTON INVESTMENT PTE. LTD.

DIRECTOR

01/12/2003

-

-

200

PENINSULA OIL & GAS CONSORTIUM PTE. LTD.

DIRECTOR

16/03/2010

-

-

201

PERCEPTION RESEARCH SERVICES INTERNATIONAL SINGAPORE PTE. LTD.

DIRECTOR

19/02/2010

-

-

202

PERSEVERANCE INVESTMENT PTE. LTD.

DIRECTOR

14/12/2006

-

-

203

PIDILITE INTERNATIONAL PTE. LTD.

DIRECTOR

29/12/2004

-

-

204

PIERIAN SPRINGS INTERNATIONAL PTE. LTD.

DIRECTOR

11/01/2011

1

0.00

205

PIPELINE EQUIPMENT AND SERVICES PTE. LTD.

DIRECTOR

28/09/2010

-

-

206

POTEN & PARTNERS PTE. LTD.

DIRECTOR

09/12/2005

-

-

207

PPC WORLDWIDE PTE. LTD.

DIRECTOR

30/03/2012

-

-

208

PRINCIPLE ONE PTE. LTD.

DIRECTOR

16/09/2005

-

-

209

PROZONE INTERNATIONAL LIMITED

DIRECTOR

18/10/2007

-

-

210

PROZONE LIBERTY INTERNATIONAL LIMITED

DIRECTOR

17/10/2007

-

-

211

R.F. PHARMACEUTICALS PTE LTD

DIRECTOR

19/07/2000

-

-

212

RA AGENCIES PTE. LTD.

DIRECTOR

03/06/2005

-

-

213

REDDEL INVESTMENT PTE LTD

DIRECTOR

01/04/2002

-

-

214

REDTECH INVESTMENTS PTE. LTD.

DIRECTOR

08/10/2008

-

-

215

RICHMOND MERCANTILE (SINGAPORE) PTE. LTD.

DIRECTOR

01/06/1999

-

-

216

RIVENDELL INVESTMENT PTE. LTD.

DIRECTOR

04/01/2008

-

-

217

ROJO INVESTMENTS PTE. LTD.

DIRECTOR

14/12/2007

-

-

218

ROSLINDALE PTE. LTD.

DIRECTOR

28/11/2011

-

-

219

RUS GOLD ASIA PTE. LTD.

DIRECTOR

24/09/2009

-

-

220

SADESA (SINGAPORE) PTE LTD

DIRECTOR

09/04/1998

-

-

221

SALTASH INVESTMENT PTE LTD

DIRECTOR

26/07/2002

-

-

222

SAMPHIRE SOLUTION PTE. LTD.

DIRECTOR

07/12/2007

1

100.00

223

SAMPS TRADING AND INVESTMENT CO. PTE. LTD.

DIRECTOR

20/12/2006

-

-

224

SAN LUCAS INVESTMENT PTE. LTD.

DIRECTOR

10/05/2007

-

-

225

SAND INVESTMENT PTE. LTD.

DIRECTOR

21/12/2004

-

-

226

SANSHAIN INTERNATIONAL PTE. LTD.

DIRECTOR

09/06/2008

-

-

227

SANSIRI GLOBAL INVESTMENT PTE. LTD.

DIRECTOR

29/07/2009

-

-

228

SANTORINI HOLDINGS PTE. LTD.

DIRECTOR

18/08/2005

-

-

229

SARU MINERALS AND RESOURCES PTE. LTD.

DIRECTOR

20/12/2006

-

-

230

SAURASHTRA WORLD HOLDINGS PRIVATE LIMITED

DIRECTOR

30/06/2005

-

-

231

SAVIL INVESTMENTS PTE. LTD.

DIRECTOR

23/12/2004

-

-

232

SCHUTTER FAR EAST (S) PTE. LTD.

DIRECTOR

15/06/2008

-

-

233

SCHUTTER INSPECTION SERVICES PTE. LTD.

DIRECTOR

03/03/2008

-

-

234

SCINOPHARM SINGAPORE PTE LTD

DIRECTOR

13/11/1999

-

-

235

SEA EAGLE SHIPPING PTE. LTD.

DIRECTOR

17/09/2002

-

-

236

SEARS MORGAN ASIA PTE. LTD.

DIRECTOR

22/02/2012

-

-

237

SEER ACQUISITIONS PTE. LTD.

DIRECTOR

19/11/2010

-

-

238

SEGULA SINGAPORE HOLDING PTE. LTD.

DIRECTOR

14/09/2004

-

-

239

SELIS PTE. LTD.

DIRECTOR

09/04/2010

-

-

240

SHIAMCO PTE. LTD.

DIRECTOR

30/08/2006

-

-

241

SHIRLEY TECHNOLOGIES LIMITED

AGENT

20/07/2006

-

-

242

SIAM PARTNERS HOLDING PTE. LTD.

DIRECTOR

15/12/2009

100000

100.00

243

SINGUNO PTE. LTD.

DIRECTOR

11/12/2009

-

-

244

SNOW BIRD CAPITAL MANAGEMENT PTE. LTD.

DIRECTOR

19/04/2011

-

-

245

STAYINFRONT (SEA) PTE LIMITED

DIRECTOR

01/06/2011

-

-

246

SUN ENERGIES PTE. LTD.

DIRECTOR

08/03/2007

-

-

247

SUNBEAM INVESTMENT PTE. LTD.

DIRECTOR

22/12/2010

-

-

248

SYLVAN HOLDINGS PTE. LTD.

DIRECTOR

12/12/2008

-

-

249

SYNECHRON TECHNOLOGIES SINGAPORE PTE. LTD.

DIRECTOR

30/03/2010

-

-

250

SYNERGY SOLUTION ASIA PTE. LTD.

DIRECTOR

04/07/2008

-

-

251

TATIANA INVESTMENT PTE LTD

DIRECTOR

01/04/2002

5376

100.00

252

TECHNOLOGY AND MEDIA GROUP PTE. LTD.

DIRECTOR

18/03/2009

-

-

253

THE PUTNAM ADVISORY COMPANY, LLC SINGAPORE BRANCH

AGENT

15/04/2008

-

-

254

THINKSMART INVESTMENTS PTE. LTD.

DIRECTOR

15/01/2004

-

-

255

TIL OVERSEAS PTE LTD

DIRECTOR

04/07/2001

-

-

256

TKS STEEL TRADING PTE. LTD.

DIRECTOR

09/02/2009

2

100.00

257

TOPPS SINGAPORE HOLDINGS PTE. LTD.

DIRECTOR

20/10/2010

-

-

258

TRADING ENGINEERING & CONSULTING (ASIA PACIFIC) PTE. LTD.

DIRECTOR

08/08/2002

1

50.00

259

UNICHOCOLA PTE. LTD.

DIRECTOR

22/12/2004

-

-

260

VALE INVESTMENTS PTE. LTD.

DIRECTOR

24/10/2007

-

-

261

VALSPEC ASIA PTE. LTD.

DIRECTOR

16/05/2008

-

-

262

VALU PROPERTIES PTE. LTD.

DIRECTOR

11/03/2010

-

-

263

VARRICA INVESTMENT PTE. LTD.

DIRECTOR

01/03/2006

-

-

264

VISPER PTE. LTD.

DIRECTOR

09/04/2010

-

-

265

WEISEN MANAGEMENT PTE. LTD.

DIRECTOR

20/11/2006

-

-

266

WHITEHALL INVESTMENT PTE. LTD.

DIRECTOR

22/12/2005

-

-

267

WOLKEM SINGAPORE PTE. LTD.

DIRECTOR

25/01/2007

-

-

268

ZHENG HUI SERVICES PTE. LTD.

DIRECTOR

18/04/2006

-

-

 

Previous Business

 

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

1

A & T INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

28/07/2001

05/09/2008

2

ACHIROMATIC HOLDINGS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

05/09/2003

18/05/2005

3

ACMC PACIFIC, PORT CONSULTANTS PTE LTD

STRUCK OFF

DIRECTOR

31/12/1999

15/06/2000

4

ACMC PACIFIC, PORT CONSULTANTS PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

5

ACTU8 SOLUTIONS PTE LTD

STRUCK OFF

DIRECTOR

17/11/2001

01/08/2002

6

ADAMAN PTE LIMITED

STRUCK OFF

DIRECTOR

01/11/1997

26/04/2011

7

ADAMAN PTE LIMITED

STRUCK OFF

SHAREHOLDER

-

-

8

ADEMCO INVESTMENTS PTE. LTD.

LIVE COMPANY

DIRECTOR

24/09/2009

04/12/2012

9

ADSTARZ PTE. LTD.

LIVE COMPANY

DIRECTOR

15/03/2010

24/03/2010

10

AGROINDO HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

04/05/2006

05/06/2012

11

AGS GROUPAGE & DISTRIBUTION PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

30/04/2009

06/09/2012

12

AJM REEFERSHIP PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/07/1999

06/08/1999

13

ALFINANZ SOLUTIONS ASIA PTE. LTD.

STRUCK OFF

DIRECTOR

20/01/2005

25/02/2005

14

ALFINANZ SOLUTIONS ASIA PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

04/06/2008

15

AMARANTHIA INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

07/11/2003

16

AMB AMAGASAKI 2 PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

17

AMB AMAGASAKI PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

18

AMB FENG XIAN 1 PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/03/2006

01/07/2008

19

AMB FUKUOKA-MINAMI PTE. LTD.

LIVE COMPANY

DIRECTOR

10/04/2007

01/07/2008

20

AMB FUNABASHI 5 PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

21

AMB FUNABASHI 6 PTE. LTD.

LIVE COMPANY

DIRECTOR

06/01/2006

01/07/2008

22

AMB FUNABASHI TOKOROZAWA PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

23

AMB HIGASHI-KANTO PTE. LTD.

LIVE COMPANY

DIRECTOR

10/04/2007

01/07/2008

24

AMB HIGASHI-OGIJIMA PTE. LTD.

LIVE COMPANY

DIRECTOR

21/07/2005

01/07/2008

25

AMB JAPAN CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

26

AMB JAPAN JV CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

27

AMB KASHIWA PTE. LTD.

LIVE COMPANY

DIRECTOR

17/08/2005

01/07/2008

28

AMB KASUGAI 2 PTE. LTD.

LIVE COMPANY

DIRECTOR

13/09/2006

01/07/2008

29

AMB MINAMI-KANTO PTE. LTD.

LIVE COMPANY

DIRECTOR

10/04/2007

01/07/2008

30

AMB NANKO NAKA PTE. LTD.

LIVE COMPANY

DIRECTOR

26/01/2006

01/07/2008

31

AMB NARITA 1-1 PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

32

AMB NARITA 1-2 PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

33

AMB NARITA 1-3 PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

34

AMB NARITA 2 PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

35

AMB PVG 1 PTE. LTD.

LIVE COMPANY

DIRECTOR

03/03/2006

01/07/2008

36

AMB SAGAMIHARA PTE. LTD.

LIVE COMPANY

DIRECTOR

14/06/2006

01/07/2008

37

AMB SHINKIBA PTE. LTD.

LIVE COMPANY

DIRECTOR

15/07/2005

01/07/2008

38

AMB SHIOHAMA PTE. LTD.

LIVE COMPANY

DIRECTOR

18/07/2005

01/07/2008

39

AMB TSURUMI PTE. LTD.

LIVE COMPANY

DIRECTOR

26/01/2006

01/07/2008

40

AMELIA COLLECTIONS PTE. LTD.

STRUCK OFF

DIRECTOR

17/05/2006

06/05/2009

41

AMELIA COLLECTIONS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

42

AMICORP SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

04/06/2003

15/11/2012

43

AMLA INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

23/12/2004

04/11/2010

44

AMTEL INVESTMENT HOLDINGS PTE LTD

IN LIQUIDATION - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

20/12/2001

29/10/2012

45

AQUALEON PTE. LTD.

LIVE COMPANY

DIRECTOR

07/04/2009

15/12/2010

46

AQUATRON TECHNICAL SERVICES PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/02/1999

18/09/2004

47

AQUATRON TECHNICAL SERVICES PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

02/11/2001

48

ARABELLA ASIA HOLDINGS PTE LTD

STRUCK OFF

DIRECTOR

26/03/2001

10/08/2011

49

ARABELLA ASIA HOLDINGS PTE LTD

STRUCK OFF

SHAREHOLDER

-

24/08/2010

50

ASCEND HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

24/09/2003

18/05/2005

51

ASCOT TECHNOLOGY PTE LTD

LIVE COMPANY

DIRECTOR

17/06/1999

24/04/2001

52

ASCOT TECHNOLOGY PTE LTD

LIVE COMPANY

SHAREHOLDER

-

-

53

ASEP (FAR EAST) PTE. LTD.

AMALGAMATED

DIRECTOR

15/06/2003

08/04/2009

54

ASIA CLOTHING & ACCESSORIES TRADING PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

10/03/2008

06/09/2012

55

ASIA FUND LTD

CEASED REGISTRATION

AGENT

07/07/2005

17/08/2010

56

ASIA FUND PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

11/04/2011

-

57

ASIA PACIFIC BUZZ (APBUZZ) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

58

ASINARA INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

26/09/1998

59

ASK INVESTMENT MANAGERS PRIVATE LIMITED

CEASED REGISTRATION

AGENT

16/01/2009

28/12/2011

60

ASTRA FAR EAST PTE. LTD.

LIVE COMPANY

DIRECTOR

01/08/2011

01/09/2011

61

ATHERSTONE CAPITAL (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

18/07/2007

62

ATHERSTONE CONSULTING (SINGAPORE) PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

06/03/2008

06/09/2012

63

ATINDIA (S) PTE LTD

STRUCK OFF

DIRECTOR

08/12/2003

04/04/2008

64

ATRADIUS CREDIT INSURANCE N.V.

LIVE COMPANY

AGENT

12/10/2006

08/11/2012

65

AUSTRALIAN ANALYSIS AND CONTROL PTE. LTD.

STRUCK OFF

DIRECTOR

22/12/2004

11/02/2011

66

AUSTRALIAN FOODS COMPANY (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

19/07/2004

16/06/2005

67

AUSTRALIAN FOODS COMPANY (SINGAPORE) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

68

AVAILO HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

15/06/2007

10/08/2011

69

AVAILO HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

70

AVENTURA HOLDINGS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

17/10/2012

71

AVINI PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

19/09/2007

16/07/2008

72

AXYOM PTE. LTD.

LIVE COMPANY

DIRECTOR

17/09/2004

21/04/2005

73

BARN CROWN INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

24/02/2005

74

BATTLEDORE HOLDINGS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

29/03/2011

75

BEAVERTON RESOURCES PTE. LTD.

STRUCK OFF

DIRECTOR

22/03/2010

10/02/2012

76

BEAVERTON RESOURCES PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

77

BELUGA BIOZYMES PTE. LTD.

STRUCK OFF

DIRECTOR

22/11/2004

15/04/2009

78

BELVEDERE HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

16/03/2010

15/06/2012

79

BEST POWER TECHNOLOGY PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/11/2000

31/05/2005

80

BEYOND BOUNDARIES PTE. LTD.

LIVE COMPANY

DIRECTOR

28/12/2005

15/03/2007

81

BIG PINE KEY PTE. LTD.

LIVE COMPANY

DIRECTOR

19/04/2010

22/04/2011

82

BITUTRADE (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/10/1998

16/01/2004

83

BSI GLOBAL PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

05/12/2002

84

BUENAVISTA VENTURES PTE. LTD.

STRUCK OFF

DIRECTOR

29/11/2004

06/06/2009

85

BUENAVISTA VENTURES PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

86

BURNS AND ROE ASIA PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

11/06/2009

16/10/2010

87

C.H. ROBINSON PROJECT LOGISTICS PTE. LTD.

LIVE COMPANY

DIRECTOR

13/03/2006

30/11/2012

88

CAFETTO ASIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

28/03/2011

89

CAHILL AND AUDLEMAN PTE. LTD.

STRUCK OFF

DIRECTOR

10/08/2005

05/07/2007

90

CALAFIA INVESTMENT PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

25/10/2007

-

91

CALIFORNIA SOFTWARE COMPANY LIMITED

LIVE COMPANY

AGENT

23/08/2001

17/09/2012

92

CALMARI TRADING PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

03/01/2000

05/06/2000

93

CANADOIL ENGINEERING PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

26/02/2012

94

CARLTONVILLE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

25/10/2012

95

CARSUMNOR INVESTMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

23/05/2003

23/09/2004

96

CAUS INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

11/02/2011

97

CDS SUBSEA PTE. LTD.

LIVE COMPANY

DIRECTOR

11/10/2007

15/07/2009

98

CELLIER SINGAPORE PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

31/12/1999

29/11/2002

99

CENTAUR AUTOMOTIVE PTE. LTD.

STRUCK OFF

DIRECTOR

17/04/2002

09/06/2011

100

CHARCOT CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

14/09/2011

17/11/2011

101

CHEMOIL PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

03/01/2000

02/03/2000

102

CHEMOIL PACIFIC PTE LTD

STRUCK OFF

SHAREHOLDER

-

07/05/2012

103

CHEMSON ASIA PTE LTD

AMALGAMATED

DIRECTOR

24/01/2005

26/02/2010

104

CHEMTECH DISTRIBUTORS PTE. LTD.

STRUCK OFF

DIRECTOR

29/10/2003

05/07/2012

105

CHILE INVESTMENTS PTE. LTD.

LIVE COMPANY

DIRECTOR

16/05/2011

17/10/2012

106

CHILE INVESTMENTS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

17/10/2012

107

CIM GLOBAL BUSINESS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

02/12/2010

01/09/2011

108

CITADEL ASIA PROPERTIES PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

08/06/2007

08/12/2008

109

CITADEL SINGAPORE PROPERTIES PTE. LTD.

STRUCK OFF

DIRECTOR

08/06/2007

05/05/2008

110

CITY LETS (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

30/09/1997

14/07/2010

111

CLARION PARTNERS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

23/04/2007

11/05/2007

112

COBA TECHNOLOGIES SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

13/01/2003

28/07/2006

113

COBA TECHNOLOGIES SINGAPORE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

16/09/2003

114

COMAYO TRADING PTE LTD

STRUCK OFF

DIRECTOR

22/04/1998

01/02/2008

115

COMMODITIES FAR EAST PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

11/09/2012

116

COMPANY FOR TECHNOLOGY & DEVELOPMENT PTE. LIMITED

STRUCK OFF

DIRECTOR

10/05/2007

14/07/2010

117

COMPUTER TRAINING (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

29/10/2003

118

CONSULT TEKNIK INTERNATIONAL PTE. LTD.

STRUCK OFF

DIRECTOR

09/07/2002

13/07/2002

119

CONSULT TEKNIK INTERNATIONAL PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

120

COOLHAVEN PTE. LTD.

STRUCK OFF

DIRECTOR

30/11/2007

30/01/2008

121

CORICA PASTRIES

CANCELLATION

MANAGER

21/10/1998

02/02/2006

122

COVENTRY HOLDINGS PTE LTD

STRUCK OFF

DIRECTOR

10/11/2000

04/01/2008

123

CREATIVE OPTIMIZATION ASIA-PACIFIC PTE. LTD.

STRUCK OFF

DIRECTOR

01/09/2004

09/06/2011

124

CREATIVE OPTIMIZATION ASIA-PACIFIC PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

125

CREST GLOBAL LOGISTICS PTE. LTD.

LIVE COMPANY

DIRECTOR

22/08/2006

01/08/2011

126

CRESTELLE HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

12/04/2002

28/07/2006

127

CRESTELLE HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

128

CRYSTAL LAND CORPORATION LTD. (SINGAPORE BRANCH)

CEASED REGISTRATION

AGENT

03/09/2003

04/03/2004

129

CSE INTERNATIONAL TECHNOLOGIES PTE LTD

STRUCK OFF

DIRECTOR

15/09/2005

22/02/2007

130

CYBERTRUST SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

15/11/2004

31/10/2007

131

DE RIGO SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/2003

22/07/2009

132

DENITA MANAGEMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

17/02/2005

15/10/2005

133

DERWENT EXECUTIVE PTE. LTD.

STRUCK OFF

DIRECTOR

28/10/2009

12/01/2012

134

DESTINY WORLDWIDE SINGAPORE PRIVATE LIMITED

STRUCK OFF

DIRECTOR

17/07/2002

16/04/2003

135

DISCRETE ASSOCIATION SEMICONDUCTORS PTE LTD

STRUCK OFF

DIRECTOR

31/08/2003

31/12/2006

136

DLA HOLDING PTE. LTD.

LIVE COMPANY

DIRECTOR

13/02/2007

20/11/2012

137

DRAGON BLAZE PTE. LTD.

STRUCK OFF

DIRECTOR

30/05/2008

08/08/2012

138

DRAGON BLAZE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

139

DREY SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/03/2006

02/10/2012

140

DREY SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

23/02/2010

141

DRILL RIGS INTERNATIONAL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

22/10/2012

142

DUO HOLDINGS PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

21/04/2009

06/09/2012

143

DYNASTY EXCELLENCY PTE LTD

LIVE COMPANY

DIRECTOR

14/06/2001

04/03/2005

144

DYNASTY EXCELLENCY PTE LTD

LIVE COMPANY

SHAREHOLDER

-

14/10/2011

145

EASY LIFE (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

13/12/2004

01/02/2006

146

EASY LIFE (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

12/09/2012

147

EBRAND INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

25/02/2005

148

ECOSSE ENTERPRISES (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

13/01/2006

24/03/2006

149

EDENVILLE HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

27/03/2002

22/10/2004

150

EDENVILLE HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

151

EG SINGAPORE PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

30/07/2010

30/09/2010

152

ELECTROSTEEL (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

04/09/1999

153

ELECTROSTEEL CASTINGS LTD

CEASED REGISTRATION

AGENT

26/09/2001

26/08/2003

154

ELIZABETH ARDEN (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

30/11/2000

20/11/2012

155

ELIZABETH ARDEN (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

01/10/2002

20/11/2012

156

EMIRATES CONTAINER LINE PTE. LTD.

LIVE COMPANY

DIRECTOR

04/01/2007

15/04/2009

157

EMIRATES SHIPPING LINE PTE. LTD.

LIVE COMPANY

DIRECTOR

04/01/2007

02/11/2012

158

ENNACOTT INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

30/06/2004

159

ENTERASYS NETWORKS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

13/03/2002

12/09/2012

160

ERLANGER INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

13/07/2004

161

EROS INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

21/08/2007

11/10/2012

162

EROS INTERNATIONAL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

11/10/2012

163

ESME PARISH PTE LTD

STRUCK OFF

DIRECTOR

01/07/1999

15/11/2002

164

ESTE INTERNATIONAL PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

03/11/2011

06/09/2012

165

EUGEN ARNOLD PTE LTD

LIVE COMPANY

DIRECTOR

27/05/2000

09/10/2012

166

EUGEN ARNOLD PTE LTD

LIVE COMPANY

SHAREHOLDER

-

09/10/2012

167

EURASIA INTERNATIONAL (SINGAPORE) PTE LTD

AMALGAMATED

DIRECTOR

26/12/2001

17/05/2005

168

EURASIA INTERNATIONAL (SINGAPORE) PTE LTD

AMALGAMATED

SHAREHOLDER

-

20/12/2011

169

EXPOTECHNIK ASIA (PTE) LTD

LIVE COMPANY

DIRECTOR

29/06/2000

29/11/2012

170

EXPOTECHNIK ASIA (PTE) LTD

LIVE COMPANY

SHAREHOLDER

-

29/11/2012

171

FARES GROUP HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

12/08/2002

11/02/2004

172

FARES GROUP HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

173

FARES INTERNATIONAL TRADING PTE. LTD.

STRUCK OFF

DIRECTOR

23/05/2003

24/02/2006

174

FARES INTERNATIONAL TRADING PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

02/05/2003

175

FARES SHIPPING AND TRANSPORT PTE. LTD.

STRUCK OFF

DIRECTOR

12/08/2002

11/02/2004

176

FARES SHIPPING AND TRANSPORT PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

177

FAYETTE ENTERPRISES PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

17/12/2004

-

178

FELIX SCHOELLER ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

01/02/2000

15/05/2000

179

FELIX SCHOELLER ASIA PACIFIC PTE LTD

STRUCK OFF

SHAREHOLDER

-

21/08/2001

180

FENDER CARE MARINE (ASIA PACIFIC) PTE. LTD.

LIVE COMPANY

DIRECTOR

16/08/2000

07/11/2012

181

FENDER CARE MARINE (ASIA PACIFIC) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

07/11/2012

182

FENDER CARE MARINE PRODUCTS (ASIA PACIFIC) PTE. LIMITED

LIVE COMPANY

DIRECTOR

15/08/2003

12/11/2012

183

FERRIER HODGSON MONITORING (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

24/11/2004

26/11/2004

184

FERRIER HODGSON MONITORING (SINGAPORE) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

01/02/2011

185

FINANCIAL SERVICES MD PTE. LTD.

LIVE COMPANY

DIRECTOR

27/02/2006

10/04/2010

186

FIRECREST GROUP ASIA PTE. LTD.

STRUCK OFF

DIRECTOR

19/07/2007

05/06/2008

187

FLETCHER INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

19/01/2006

188

FLIC ESTATE & MARKETING SERVICES PTE LTD

STRUCK OFF

DIRECTOR

31/01/2000

30/06/2006

189

FLINDERTON INTERNATIONAL PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

06/05/1998

05/06/2000

190

FORTUNE PARTNERS PTE. LTD.

STRUCK OFF

DIRECTOR

12/12/2006

03/09/2011

191

FORUM ASIA PTY. LIMITED

CEASED REGISTRATION

AGENT

15/03/2004

14/05/2007

192

FORUM ASIA, LTD. (SINGAPORE BRANCH)

CEASED REGISTRATION

AGENT

03/11/2003

08/09/2004

193

FREE2FOCUS PTE LTD

STRUCK OFF

DIRECTOR

08/05/2001

15/04/2009

194

FREE2FOCUS PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

195

FRONTLINE STRATEGY PTE. LIMITED

LIVE COMPANY

DIRECTOR

03/05/2006

25/10/2012

196

GAINPRO HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

15/06/2007

10/08/2011

197

GAINPRO HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

198

GALAPAGOS PTE. LTD.

STRUCK OFF

DIRECTOR

11/09/2006

04/01/2008

199

GALLERIA HOLDINGS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

17/10/2012

200

GAMES WORKSHOP SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

01/11/2002

06/11/2009

201

GAMES WORKSHOP SINGAPORE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

09/02/2007

202

GARTSIDE INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

05/07/2012

203

GECCO INTERNATIONAL GROUP PTE. LTD.

STRUCK OFF

DIRECTOR

15/06/2007

10/08/2011

204

GECCO INTERNATIONAL GROUP PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

205

GEKAL PTE LTD

STRUCK OFF

DIRECTOR

21/12/1999

04/08/2007

206

GEKAL PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

207

GENUINE TEXTILE INDUSTRIES PTE. LTD.

STRUCK OFF

DIRECTOR

08/07/2005

05/09/2009

208

GENUINE TEXTILE INDUSTRIES PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

209

GESTIGROUP HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

29/10/2004

05/07/2012

210

GESTIGROUP HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

26/05/2006

211

GESTIMANAGEMENT SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

08/12/2004

08/12/2010

212

GESTIMANAGEMENT SINGAPORE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

15/12/2008

213

GLAPE TRADING PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

05/03/2008

214

GLOBAL HERITAGE VENTURES PTE. LTD.

STRUCK OFF

DIRECTOR

15/05/2010

09/07/2012

215

GLOBAL MEDIAVISION PTE. LTD.

STRUCK OFF

DIRECTOR

11/09/2006

09/05/2012

216

GLOBAL PARTNERS INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

16/11/2006

06/08/2012

217

GLOBAL PARTNERS INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

218

GLOBAL TECH CONSULTING & TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

17/03/2009

09/06/2009

219

GLOBAL TECH CONSULTING & TRADING PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

13/08/2012

220

GMC SERVICES (ASIA-PACIFIC) PTE LTD

LIVE COMPANY

DIRECTOR

17/04/1999

17/10/2012

221

GMPS.NET ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

08/07/2000

09/04/2003

222

GMPS.NET ASIA PACIFIC PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

223

GMV INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

27/02/2004

224

GNS INTERNATIONAL LIMITED

LIVE COMPANY

DIRECTOR

02/11/1999

01/12/1999

225

GNS INTERNATIONAL LIMITED

LIVE COMPANY

SHAREHOLDER

-

18/11/2008

226

GOLAY PTE LTD

LIVE COMPANY

DIRECTOR

30/09/2007

01/12/2009

227

GRANCHIO LLC

CEASED REGISTRATION

AGENT

16/01/2006

31/12/2009

228

GRANCHIO LLC

CEASED REGISTRATION

DIRECTOR

07/11/2005

31/12/2009

229

GRAND SHAW HOLDING GROUP PTE. LTD.

STRUCK OFF

DIRECTOR

02/08/2005

05/07/2007

230

GREATSHIP GLOBAL ENERGY SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

02/04/2008

12/10/2012

231

GREATSHIP GLOBAL OFFSHORE MANAGEMENT SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

09/12/2010

27/11/2012

232

GREATSHIP GLOBAL OFFSHORE SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

02/04/2008

29/10/2012

233

GREATSHIP SUBSEA SOLUTIONS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

12/08/2010

15/07/2011

234

GREEN OCEAN SHIP MANAGEMENT PTE. LTD.

STRUCK OFF

DIRECTOR

04/08/2008

09/07/2012

235

GRIFFIN GLOBAL ALLIANCE PTE LTD

LIVE COMPANY

DIRECTOR

01/09/1999

01/03/2004

236

GULMAR OFFSHORE ASIA PTE LTD

LIVE COMPANY

DIRECTOR

16/04/1999

17/10/2012

237

GULMAR OFFSHORE ASIA PTE LTD

LIVE COMPANY

SHAREHOLDER

-

17/10/2012

238

GYA HOLDING PTE. LTD.

STRUCK OFF

DIRECTOR

31/03/2005

22/02/2007

239

HADIJA TRADING PTE. LTD.

STRUCK OFF

DIRECTOR

25/03/2008

09/07/2012

240

HALDANE INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

10/09/2005

241

HALLETT INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

06/12/2006

242

HANBRIGHT PTE LTD

LIVE COMPANY

DIRECTOR

01/11/1997

10/06/2004

243

HARPER INTERNATIONAL PTE. LTD.

STRUCK OFF

DIRECTOR

13/09/2005

07/03/2012

244

HARPER INTERNATIONAL PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

245

HAVILAND INTERNATIONAL

CEASED

OWNER

19/06/1998

09/06/2003

246

HEALTH INVEST SINGAPORE PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

29/08/2008

25/09/2008

247

HEARTEN SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

28/03/2002

10/04/2002

248

HEARTEN SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

21/07/2009

249

HERRAMIS INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

15/07/2008

09/07/2012

250

HEXAWARE TECHNOLOGIES ASIA PACIFIC PTE LTD

LIVE COMPANY

DIRECTOR

01/11/1997

04/12/2012

251

HEXAWARE TECHNOLOGIES ASIA PACIFIC PTE LTD

LIVE COMPANY

DIRECTOR

08/04/2004

04/12/2012

252

HIGH PERFORMANCE COACHING PTE. LTD.

STRUCK OFF

DIRECTOR

04/02/2005

08/12/2010

253

HIGH PERFORMANCE COACHING PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

29/04/2010

254

HIGHBURY TRADING PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

11/05/2004

255

HILLBROW ENTERPRISES PTE. LTD.

LIVE COMPANY

DIRECTOR

10/11/2004

19/05/2005

256

HILLINGDON HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

24/12/2009

17/10/2012

257

HORIZON OFFSHORE PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

08/01/2012

12/04/2012

258

HS BERJAYA PTE. LTD.

STRUCK OFF

DIRECTOR

15/10/2008

12/01/2012

259

HUNNU INVESTMENTS PTE. LTD.

LIVE COMPANY

DIRECTOR

03/05/2011

27/01/2012

260

IBANCUS SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

30/08/2000

261

ICA ORTHO SERVICES PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

04/12/2012

262

IKAN MALAS PTE. LTD.

STRUCK OFF

DIRECTOR

24/06/2005

05/07/2012

263

IKAN MALAS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

24/09/2010

264

INDEPENDENT DATA SERVICES (GLOBAL) PTE. LTD.

AMALGAMATED

DIRECTOR

21/04/2008

02/05/2009

265

INDEPENDENT DATA SERVICES HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

21/04/2008

30/10/2012

266

INFORMA PERFORMANCE IMPROVEMENT ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

09/10/2009

15/11/2010

267

INFOSIGHT SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

07/02/2006

31/10/2012

268

INFRONTIER (SINGAPORE) PTE LTD

DISSOLVED - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

08/12/2000

13/01/2011

269

INGLEFIELD INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

08/12/2006

270

INTEGRATED PERFORMANCE SOLUTIONS ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

09/10/2009

15/11/2010

271

INTERACTIVE TRANSACTION SERVICES SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

01/11/2003

03/06/2004

272

INTERMAX HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

28/03/2002

20/04/2006

273

ISHAA HOLDINGS PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

274

ISHWOOD PTE. LTD.

LIVE COMPANY

DIRECTOR

03/04/2008

08/03/2011

275

IVANA INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

04/06/2010

276

IVANA INVESTMENT PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

277

IVRCL HOLDINGS & SERVICES PTE. LTD.

STRUCK OFF

DIRECTOR

30/12/2009

07/03/2012

278

J.I. INTERNATIONAL TRADING CO. (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

24/04/2001

10/02/2012

279

J.I. INTERNATIONAL TRADING CO. (SINGAPORE) PTE LTD

LIVE COMPANY

SHAREHOLDER

-

09/02/2012

280

JAGUAR AGENCIES PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

28/08/1999

281

JASMYN CAPITAL PARTNERS PTE. LTD.

STRUCK OFF

DIRECTOR

26/04/2005

20/08/2008

282

JASMYN CAPITAL PARTNERS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

31/05/2010

283

JAYPEE SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

09/11/2005

30/01/2009

284

JESSELTEBB INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

28/10/2005

285

JOB ACCESS PTE LTD

STRUCK OFF

DIRECTOR

13/03/1998

17/03/1998

286

JOB ACCESS PTE LTD

STRUCK OFF

SHAREHOLDER

-

18/08/2009

287

JOHN MOORE ASSOCIATES PTE LTD

STRUCK OFF

DIRECTOR

01/07/2010

05/07/2012

288

K & K INTERNATIONAL TRADING PTE. LTD.

STRUCK OFF

DIRECTOR

02/04/2003

04/07/2008

289

K & K INTERNATIONAL TRADING PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

290

KABIR COMMODITIES PTE. LTD.

STRUCK OFF

DIRECTOR

11/08/2009

06/09/2012

291

KALAMANTAN MINERALS TRADING PTE. LTD.

STRUCK OFF

DIRECTOR

14/10/2008

03/11/2011

292

KARINTINA TRADING PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

15/10/2005

293

KARPNALE INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

04/11/2010

294

KEECH INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

30/06/2004

295

KELNER INVESTMENT PTE LTD

LIVE COMPANY

DIRECTOR

01/04/2002

24/09/2002

296

KELPH HOLDING CO. PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

11/04/2005

-

297

KEWPIE TRADING PTE LTD

STRUCK OFF

DIRECTOR

09/04/1998

04/12/2003

298

KONNIG PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

29/06/2000

01/01/2003

299

KONTUM INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

01/09/1998

21/10/2000

300

KORD IT PTE LTD

LIVE COMPANY

DIRECTOR

08/12/2001

14/11/2012

301

KORD IT PTE LTD

LIVE COMPANY

DIRECTOR

01/08/2003

14/11/2012

302

KORD IT PTE LTD

LIVE COMPANY

SHAREHOLDER

-

14/11/2012

303

KYUNG YU PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

06/09/2012

304

LADYSMITH TRADING PTE LTD

STRUCK OFF

DIRECTOR

30/05/2000

30/04/2004

305

LEAHOY INVESTMENT PTE LTD

LIVE COMPANY

DIRECTOR

01/04/2002

22/09/2009

306

LIBERTY COMMODITIES ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

30/08/2010

29/11/2012

307

LIBERTY HOUSE GROUP PTE. LTD.

LIVE COMPANY

DIRECTOR

03/06/2011

01/11/2012

308

LIBERTY INVESTMENTS GROUP PTE. LTD.

LIVE COMPANY

DIRECTOR

25/11/2011

01/11/2012

309

LIBERTY IQS GROUP PTE. LTD.

LIVE COMPANY

DIRECTOR

23/05/2012

08/11/2012

310

LIBERTY IQS PTE. LTD.

LIVE COMPANY

DIRECTOR

12/07/2012

30/11/2012

311

LIBERTY STEEL HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

15/09/2011

01/11/2012

312

LIBERTY TRADING GROUP PTE. LTD.

LIVE COMPANY

DIRECTOR

01/07/2011

05/12/2012

313

LIBERTY UNIROL HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

12/07/2012

08/11/2012

314

LITTLE STAR INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

13/01/2006

315

LJS PACIFIC DIGITAL PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/09/1999

28/09/2000

316

LOBO INVESTMENTS PTE. LTD.

LIVE COMPANY

DIRECTOR

12/03/2004

01/11/2012

317

LOS INOCENTES PTE. LTD.

STRUCK OFF

DIRECTOR

12/07/2004

05/09/2009

318

LPI DISTRIBUTION PTE LTD

STRUCK OFF

DIRECTOR

31/12/2001

19/03/2002

319

LPI DISTRIBUTION PTE LTD

STRUCK OFF

SHAREHOLDER

-

22/04/2003

320

LS INTERNATIONAL GROUP PTE. LTD.

STRUCK OFF

DIRECTOR

15/06/2007

10/08/2011

321

LS INTERNATIONAL GROUP PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

322

LUCROR ANALYTICS PTE. LTD.

LIVE COMPANY

DIRECTOR

17/03/2010

30/06/2010

323

LUTHER INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

06/12/2006

08/03/2011

324

MAASTRICHT CONSULTING GROUP (MCG) PTE LTD

STRUCK OFF

DIRECTOR

25/04/2001

02/08/2003

325

MAASTRICHT SCHOOL OF MANAGEMENT (FAR EAST) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

25/04/2001

23/03/2004

326

MACHINE PARTS TECHNOLOGY PTE. LTD.

STRUCK OFF

DIRECTOR

20/03/2008

15/01/2010

327

MACHINE PARTS TECHNOLOGY PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

328

MAKONDE GROUP (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

24/06/2009

06/08/2012

329

MAKONDE GROUP (SINGAPORE) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

330

MALACOA HOLDING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/10/2002

01/07/2008

331

MAN-GO TREE HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

06/09/2007

04/02/2010

332

MAN-GO TREE HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

333

MARINT OFFSHORE PTE. LTD.

LIVE COMPANY

DIRECTOR

22/11/2007

09/04/2012

334

MARKET DEVELOPMENT SOLUTIONS ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

08/07/2005

15/05/2006

335

MARLEY INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

06/12/2006

336

MATRIX COMMODITIES PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

06/09/2007

337

MC INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

14/03/2006

01/09/2008

338

MCV PTE. LTD.

STRUCK OFF

DIRECTOR

04/03/2008

09/05/2011

339

MCV PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

340

MELLISH INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

13/05/2004

341

MELLOW COMMODITIES PTE. LTD.

LIVE COMPANY

DIRECTOR

10/01/2007

28/03/2009

342

MERMAID DRILLING (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

27/02/2007

15/12/2008

343

MFP SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

25/04/2008

16/05/2008

344

MG TECH SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

18/10/2004

05/07/2007

345

MGSM

CANCELLATION

MANAGER

14/10/2003

03/02/2009

346

MGSM CONSULTING

CANCELLATION

MANAGER

02/07/2003

03/11/2008

347

MHG INTERNATIONAL CLOTHING PTE. LTD.

STRUCK OFF

DIRECTOR

23/06/2009

06/08/2012

348

MHG INTERNATIONAL CLOTHING PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

349

MIKA COLLECTIONS

CANCELLATION

MANAGER

29/09/2000

07/11/2002

350

MILCOTTEN INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

24/12/2004

351

MILLBANK PTE. LTD.

STRUCK OFF

DIRECTOR

05/02/2004

10/06/2005

352

MINAGRI RESOURCES (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

31/05/2006

04/08/2007

353

MINAGRI RESOURCES (SINGAPORE) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

354

MINDMILL

TERMINATION

MANAGER

20/12/2000

29/07/2002

355

MINE AND METAL TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

01/02/2006

18/10/2006

356

MINERALIA PTE. LTD.

STRUCK OFF

DIRECTOR

15/07/2008

05/07/2012

357

MINTON TREHARNE AND DAVIES (SINGAPORE) PTE LTD

LIVE COMPANY

DIRECTOR

25/04/1998

06/07/1998

358

MINTON TREHARNE AND DAVIES (SINGAPORE) PTE LTD

LIVE COMPANY

SHAREHOLDER

-

22/03/2012

359

MONTEGO HOLDINGS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

27/04/2011

360

MOULES TRUST COMPANY LIMITED

LIVE COMPANY

DIRECTOR

08/12/2005

18/11/2010

361

MUSIC GROUP SERVICES SG (PTE.) LTD.

LIVE COMPANY

DIRECTOR

08/03/1999

23/11/2012

362

MUYIWA PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

29/04/2011

01/09/2011

363

NARAINS TRADERS PTE. LTD.

STRUCK OFF

DIRECTOR

02/08/2010

08/03/2011

364

NARVA TRADING PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

20/07/2004

365

NARVA TRADING PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

13/11/2003

366

NASSAM SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

24/10/1998

01/12/2012

367

NASSAM SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

23/11/1999

01/12/2012

368

NASSAM SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

01/12/2012

369

NAVAL SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

10/04/2006

20/09/2012

370

NDCORP SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

23/04/2007

09/05/2012

371

NERDS ON SITE PTE. LTD.

STRUCK OFF

DIRECTOR

16/01/2008

06/08/2012

372

NETCO.COM PTE LTD

STRUCK OFF

DIRECTOR

15/12/1997

28/04/2000

373

NETIZINE PTE. LTD.

LIVE COMPANY

DIRECTOR

08/08/2011

02/02/2012

374

NETLAUNCH SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

10/12/1999

17/10/2012

375

NEW WORLD CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

04/07/2005

20/11/2012

376

NORAKE PTE LTD

STRUCK OFF

DIRECTOR

30/09/1998

08/08/2012

377

NORAKE PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

378

NORDENIA INTERNATIONAL ASIA PTE. LTD.

STRUCK OFF

DIRECTOR

01/11/1997

18/05/1999

379

NORDICO ENERGY

CANCELLATION

MANAGER

21/03/2006

03/07/2007

380

NTERA SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

26/03/2001

05/06/2008

381

NUVEEN RESOURCES CENTRE PTE. LTD.

STRUCK OFF

DIRECTOR

10/08/2007

01/02/2009

382

OATWAY INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

01/11/2003

383

OCTOMARINE PRIVATE LIMITED

STRUCK OFF

DIRECTOR

22/09/2006

07/08/2009

384

OJAI GOLIAD PTE. LTD.

STRUCK OFF

DIRECTOR

01/12/2006

05/05/2008

385

OMICRON PHARMA PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

15/03/1999

386

ORDYN TECHNOLOGIES PTE. LIMITED

LIVE COMPANY

DIRECTOR

14/05/2007

02/01/2009

387

PANDISEA PTE LTD

LIVE COMPANY

DIRECTOR

26/01/1998

17/10/2012

388

PANGLOBAL RESOURCES PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/05/2004

18/01/2008

389

PARACOR HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

09/02/2011

08/10/2012

390

PARK KEY PTE. LTD.

LIVE COMPANY

DIRECTOR

24/02/2011

17/10/2011

391

PARTINGTON INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

20/04/2006

392

PARVIDHAN INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

28/05/2008

09/01/2012

393

PASCALINE PTE. LTD.

LIVE COMPANY

DIRECTOR

15/01/2009

30/04/2009

394

PAWAI ISLAND SHIPPING CO. PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

-

395

PDK SHENAZ HOTELS PTE. LIMITED

LIVE COMPANY

DIRECTOR

17/08/2005

15/07/2007

396

PEG TECHNOLOGY-SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

29/06/2001

26/09/2006

397

PEMSEL INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

22/02/2007

398

PERFECT WORLD PTE. LTD.

LIVE COMPANY

DIRECTOR

24/06/2009

21/04/2010

399

PERFECT WORLD PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

10/11/2011

400

PERFORMANCE DECISIONS INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

31/10/2006

01/02/2007

401

PERRINGSHIRE INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

30/06/2004

402

PGLOBAL VENTURES PTE. LTD.

LIVE COMPANY

DIRECTOR

01/07/2010

01/01/2012

403

PHARMA PERSPECTIVES INTERNATIONAL PTE. LTD.

STRUCK OFF

DIRECTOR

18/07/2008

11/04/2012

404

PHARMACONCEPT INTERNATIONAL PTE. LTD.

STRUCK OFF

DIRECTOR

18/07/2008

09/06/2011

405

PHOENIX MARITIME PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

406

PIDILITE INDUSTRIES LIMITED

CEASED REGISTRATION

AGENT

10/09/2005

05/02/2010

407

PIDILITE INNOVATION CENTRE PTE. LTD.

LIVE COMPANY

DIRECTOR

20/12/2006

17/09/2012

408

PIGERE CONSULTANCY PTE. LTD.

STRUCK OFF

DIRECTOR

15/09/2005

05/07/2007

409

PIGERE CONSULTANCY PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

410

PINAGO INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

11/12/2002

10/08/2011

411

PINAGO INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

10/05/2010

412

PINK ROSE INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

14/03/2002

413

PLANTATION KEY PTE. LTD.

LIVE COMPANY

DIRECTOR

01/07/2008

22/04/2011

414

PLEASURAMA PTE. LTD.

STRUCK OFF

DIRECTOR

11/05/2005

08/10/2009

415

PLEASURAMA PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

416

PLUM BLOSSOMS (SINGAPORE) PTE. LTD.

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

06/07/2005

03/11/2007

417

POLAR INSTRUMENTS (ASIA PACIFIC) PTE LTD

LIVE COMPANY

DIRECTOR

28/09/1999

05/11/1999

418

POLAR INSTRUMENTS (ASIA PACIFIC) PTE LTD

LIVE COMPANY

SHAREHOLDER

-

29/08/2012

419

POMARINA VENTURES PTE. LTD.

STRUCK OFF

DIRECTOR

17/01/2005

06/08/2008

420

POMARINA VENTURES PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

421

PPC WORLDWIDE PTE. LTD.

LIVE COMPANY

DIRECTOR

10/02/2003

08/03/2012

422

PREMIUM PTE. LTD.

LIVE COMPANY

DIRECTOR

02/11/2010

16/08/2011

423

PRINCESSE COFFEE PTE LTD

STRUCK OFF

DIRECTOR

06/08/1999

05/05/2000

424

PRINCESSE COFFEE PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

425

PROFOR EXPORT MARKETING PTE. LTD.

LIVE COMPANY

DIRECTOR

10/03/1998

28/05/1998

426

PROFOUND TECH. & TRADE CO. PTE. LTD.

STRUCK OFF

DIRECTOR

04/03/2008

09/05/2011

427

PROFOUND TECH. & TRADE CO. PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

428

PROLOGIS KOBE PTE. LTD.

LIVE COMPANY

DIRECTOR

14/06/2006

29/11/2012

429

PROLOGIS OTA PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

01/07/2008

430

PROLOGIS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2005

07/11/2012

431

PUBLISHING INTERFACE PTE LTD

STRUCK OFF

DIRECTOR

01/07/1999

30/09/2003

432

PUBLISHING INTERFACE PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

433

QUALITAS INVESTMENTS PTE. LTD.

LIVE COMPANY

DIRECTOR

24/07/2007

21/03/2012

434

QUANTUM AV PTE. LTD.

LIVE COMPANY

DIRECTOR

28/02/2003

31/12/2004

435

QUANTUM AV PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

05/09/2012

436

QUEENSCROFT INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

24/06/2005

437

RADCLIFFE INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

25/05/2005

438

RAINBOW PLASTICS PTE. LTD.

STRUCK OFF

DIRECTOR

02/08/2004

09/07/2012

439

RANMIL HOLDINGS PTE LTD

STRUCK OFF

DIRECTOR

03/09/2001

27/02/2003

440

RANMIL HOLDINGS PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

441

RAO INVESTMENTS PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

12/01/2006

06/09/2012

442

RAO INVESTMENTS PTE. LTD.

GAZETTED TO BE STRUCK OFF

SHAREHOLDER

-

-

443

RESSOURCES AUSTRALIENNES

CANCELLATION

MANAGER

01/07/1998

03/12/2004

444

REVERANZ SYSTEMS INTERNATIONAL PTE LTD

STRUCK OFF

DIRECTOR

01/09/1998

25/07/2001

445

RICHMOND MERCANTILE (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

30/11/2012

446

RMC UEBERSEEHANDEL (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

19/07/2000

20/10/2000

447

RMC UEBERSEEHANDEL (SINGAPORE) PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

448

RMSPUMPTOOLS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

11/07/2012

449

ROBERT MAYRS (ASIA) PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

25/01/2002

30/04/2011

450

ROBERT MAYRS (ASIA) PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

03/05/2010

451

RODOLFO MATA PTE. LTD.

STRUCK OFF

DIRECTOR

12/08/2002

11/02/2004

452

RODOLFO MATA PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

453

ROLTEC INVESTMENT PTE. LTD.

STRUCK OFF

DIRECTOR

12/06/2006

10/10/2008

454

ROMAV TRADING PTE. LTD.

STRUCK OFF

DIRECTOR

04/02/2005

15/10/2005

455

ROSCOE INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

04/03/2010

456

SAMPS TRADING AND INVESTMENT CO. PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

06/09/2012

457

SANDERS INVESTMENT PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

24/12/2004

458

SAPPHIRE PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

11/03/2010

01/01/2011

459

SARU MINERALS AND RESOURCES PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

17/10/2012

460

SASANDO PTE. LTD.

LIVE COMPANY

DIRECTOR

28/09/2005

22/11/2012

461

SCHUTTER ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

05/12/2002

462

SCS LIMA PTE LTD

STRUCK OFF

DIRECTOR

26/03/2001

28/11/2003

463

SCS LIMA PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

464

SEA EAGLE SHIPPING PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

17/10/2012

465

SEACHANGE MARITIME (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

13/02/2009

22/11/2012

466

SECURE INTERNATIONAL HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

14/03/2006

01/10/2008

467

SECURE METERS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

20/03/2006

18/12/2008

468

SENTOSA ISLAND SHIPPING CO. PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

22/05/2012

469

SERENDIPITY CAPITAL HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

10/06/2003

20/06/2005

470

SERENDIPITY CAPITAL HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

13/04/2010

471

SETRACO (PTE) LTD

STRUCK OFF

DIRECTOR

01/11/1997

26/04/2011

472

SETRACO (PTE) LTD

STRUCK OFF

SHAREHOLDER

-

-

473

SHUANGXINGFU INDUSTRY SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

21/12/2005

08/12/2010

474

SILVER STAR SHIPPING SERVICES PTE. LTD.

STRUCK OFF

DIRECTOR

25/07/2003

03/11/2003

475

SILVER STAR SHIPPING SERVICES PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

23/12/2009

476

SINGAPORE MINERALS PTE. LTD.

STRUCK OFF

DIRECTOR

30/01/2007

15/01/2010

477

SINGARDO INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

01/04/2006

26/11/2012

478

SINTECH DESIGN PTE. LTD.

STRUCK OFF

DIRECTOR

08/11/2005

06/11/2009

479

SINTECH DESIGN PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

480

SKG GLOBAL PTE. LTD.

LIVE COMPANY

DIRECTOR

23/05/2012

08/11/2012

481

SMARTBUNKERS (S) PTE LTD

STRUCK OFF

DIRECTOR

28/01/2002

14/07/2010

482

SOLUTIONS DRIVEN PTE. LTD.

LIVE COMPANY

DIRECTOR

18/10/2004

15/12/2005

483

SOLVANON PTE LTD

STRUCK OFF

DIRECTOR

10/12/1997

24/02/2001

484

SOTER CAPITAL MANAGEMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

17/11/2011

12/01/2012

485

SPANIARD HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

02/07/2004

30/06/2005

486

SPERO MINERALS PTE. LTD.

STRUCK OFF

DIRECTOR

10/01/2011

06/08/2012

487

SPOREIMEX PTE LTD

GAZETTED TO BE STRUCK OFF

DIRECTOR

01/11/1997

06/09/2012

488

SPRINGWOOD CAPITAL PTE LTD

STRUCK OFF

DIRECTOR

01/04/2002

07/11/2003

489

SQUIRREL TECHNOLOGIES PTE LTD

STRUCK OFF

DIRECTOR

01/06/2001

05/06/2008

490

SQUIRREL TECHNOLOGIES PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

491

STARTEL ENTERTAINMENT INTERNATIONAL PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

16/04/2004

492

STEINER-OPTIK (S.E.A.) PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

29/03/2000

493

STELLAR MEDIA GROUP PTE LIMITED

STRUCK OFF

DIRECTOR

29/09/2000

30/09/2003

494

STELLAR STUDIOS

CANCELLATION

MANAGER

19/10/2000

20/06/2005

495

SYNAPZ MANAGEMENT SERVICES (S) PTE. LTD.

STRUCK OFF

DIRECTOR

08/04/1998

26/11/2002

496

SYNAPZ MANAGEMENT SERVICES (S) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

12/01/2009

497

SYNERGIC INDUSTRIAL MATERIALS & SERVICES

TERMINATION

MANAGER

22/03/2000

25/05/2000

498

SYNERGIC INDUSTRIAL MATERIALS & SERVICES

TERMINATION

OWNER

22/03/2000

25/05/2000

499

SYNERGY SOLUTION LTD SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

26/05/2008

31/07/2008

500

SYNERTEC ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

20/03/2002

04/06/2002

501

SYNERTEC ASIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

03/08/2012

502

SYSTECH INTERNATIONAL PTE. LIMITED

LIVE COMPANY

DIRECTOR

09/12/1997

31/12/2004

503

T.W. METAL PTE LTD

LIVE COMPANY

DIRECTOR

23/04/1998

07/07/2000

504

T.W. METAL PTE LTD

LIVE COMPANY

SHAREHOLDER

-

08/04/2011

505

TAJ MAHAL SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

07/02/2005

08/12/2010

506

TARAI TRADING PTE LTD

STRUCK OFF

DIRECTOR

03/04/2009

09/06/2011

507

TARANTULA INVESTMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

05/12/2002

508

TCA CAPITAL MANAGEMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

10/06/2010

31/07/2010

509

TCG CAPITAL ASIA PTE. LTD.

STRUCK OFF

DIRECTOR

09/03/2007

15/07/2009

510

TEAMWORKS INFORMATION SYSTEMS PTE LTD

STRUCK OFF

DIRECTOR

22/03/2000

31/03/2000

511

TEAMWORKS INFORMATION SYSTEMS PTE LTD

STRUCK OFF

SHAREHOLDER

-

18/06/2011

512

TECH MAHINDRA (R & D SERVICES) PTE. LIMITED

STRUCK OFF

DIRECTOR

08/03/2000

21/08/2001

513

TECH MAHINDRA (R & D SERVICES) PTE. LIMITED

STRUCK OFF

SHAREHOLDER

-

03/04/2006

514

TECHTRION ASIA PTE. LTD.

STRUCK OFF

DIRECTOR

11/02/2003

22/01/2005

515

THAMES PARTNERS ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

27/04/2005

17/10/2012

516

THAMES PARTNERS ASIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

17/10/2012

517

THE ASIAN FOOD FACTORY PTE. LTD.

LIVE COMPANY

DIRECTOR

25/07/2006

15/09/2007

518

THE ASIAN FOOD FACTORY PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

15/05/2012

519

THE CENTRE FOR INNER STUDIES IN SINGAPORE LTD.

LIVE COMPANY

DIRECTOR

29/08/2006

10/10/2012

520

THE HENLEY GROUP PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

11/12/2006

28/11/2012

521

THINKSMART INVESTMENTS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

06/09/2012

522

TIL OVERSEAS PTE LTD

LIVE COMPANY

SHAREHOLDER

-

20/07/2011

523

TIMBERLINE INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

31/01/2008

14/10/2011

524

TIMBERLINE INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

525

TIME TECHNOLOGY SOLUTIONS PTE. LTD.

LIVE COMPANY

DIRECTOR

02/10/2008

01/01/2012

526

TPL EXECUTIVE PLACEMENTS ASIA PTE LTD

STRUCK OFF

DIRECTOR

01/07/1999

16/07/1999

527

TRANSOCEAN COMMODITIES PTE. LTD.

LIVE COMPANY

DIRECTOR

22/03/2011

25/01/2012

528

TRANSOCEAN COMMODITIES PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

11/09/2012

529

TRUNOL INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

25/05/1999

07/12/2007

530

TRUSECURE CORPORATION (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

01/06/2002

31/10/2007

531

TRUSECURE CORPORATION (SINGAPORE) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

02/02/2012

532

TTS GROUP PTE. LTD.

LIVE COMPANY

DIRECTOR

12/02/2010

11/05/2010

533

TWOU SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

10/08/2012

30/10/2012

534

UNISON RESOURCES PTE. LTD.

LIVE COMPANY

DIRECTOR

08/10/2012

06/11/2012

535

VALUEPOINT KNOWLEDGEWORKS PTE. LTD.

LIVE COMPANY

DIRECTOR

01/07/2010

12/08/2011

536

VALUEZY PTE. LTD.

IN LIQUIDATION - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

11/09/2007

21/06/2010

537

VIA MAT INTERNATIONAL (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

01/11/2001

16/05/2011

538

VIGNETTE ASIA PTE LIMITED

AMALGAMATED

DIRECTOR

01/12/2008

03/08/2009

539

VINTAGE INTERNATIONAL HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

02/07/2004

30/06/2005

540

VIRGINIA KEY PTE. LTD.

LIVE COMPANY

DIRECTOR

06/08/2007

22/04/2011

541

VOICENET (ASIA) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

05/09/2000

19/07/2004

542

WEALTH-X PTE. LTD.

LIVE COMPANY

DIRECTOR

02/03/2010

20/11/2012

543

WHISTLER TRUST COMPANY LIMITED

LIVE COMPANY

DIRECTOR

08/12/2005

18/11/2010

544

WILKINSON EYRE. (SINGAPORE) PTE. LIMITED

LIVE COMPANY

DIRECTOR

09/05/2008

01/07/2011

545

WILSON EXECUTIVE PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

02/10/2009

06/09/2012

546

WILSON SMO PTE. LIMITED

STRUCK OFF

DIRECTOR

21/01/2002

26/02/2002

547

WILSON SMO PTE. LIMITED

STRUCK OFF

SHAREHOLDER

-

16/01/2004

548

WINDTEC PTE. LTD.

STRUCK OFF

DIRECTOR

23/11/2005

06/07/2011

549

WINLEAD DEVELOPMENT PTE. LTD.

STRUCK OFF

DIRECTOR

20/08/2002

21/08/2002

550

WOOD FOREST PRODUCTS PTE LTD

STRUCK OFF

DIRECTOR

02/11/1999

08/04/2007

551

YAMAKAZ SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/11/1997

10/05/1999

552

YAMATO ONLINE SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

11/09/2006

05/07/2012

553

YANDAN & CO. PTE LTD

STRUCK OFF

DIRECTOR

01/11/1997

09/07/2012

554

YOGUAN HOLDING PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/05/1999

30/12/2002

555

YOGUAN HOLDING PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

556

ZENITHAL PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

26/04/2007

15/06/2009

557

ZONE PRODUCTS (ASIA) PTE. LTD.

STRUCK OFF

DIRECTOR

25/03/2002

05/05/2008

558

ZONE PRODUCTS (ASIA) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

 

Bankruptcy Record

 

(Status include petition filed, order made, discharge, annulment, set aside, rescinded and withdrawn)

 

Case No.

Year

Date of Filing

Petitioner Name

Amount

No Trace

 

 

 

 

 

Note: Please purchase case details to know the latest status.

 

Litigation Search – Writ of Summons

 

Court

Case No.

Transfer

Year

Date of Filing

Amount

Cause Category

No Trace

 

 

 

 

 

 

 

 

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.

:

C200804943

 

Date of Registration

:

30/05/2008

 

Chargee

:

BANK OF INDIA

 

Amount Secured  and Currency

:

All Monies

 

Address

:

138 ROBINSON ROAD #01-01/02-01/03-01 THE CORPORATE OFFICE SINGAPORE 068906

 

2)

Charge No.

:

C200603080

 

Date of Registration

:

16/05/2006

 

Chargee

:

BANK OF INDIA

 

Amount Secured  and Currency

:

All Monies

 

Address

:

138 ROBINSON ROAD #01-01/02-01/03-01 THE CORPORATE OFFICE SINGAPORE 068906

 

 

LITIGATION

 

Clear

 

 

COMPLIANCE

 

Date of Last AGM

:

06/09/2012

Date of Last AR

:

04/10/2012

Date of A/C Laid At Last AGM

:

31/03/2012

 

 

COMPLIANCE RATING FOR ANNUAL FILING

 

wImage225

ANNUAL GENERAL MEETING,ANNUAL RETURN AND ACCOUNTS UP-TO-DATE

 

Note:

 

Provided by ACRA (Accounting and Corporate Regulatory Authority), the Compliance Rating for Annual Filing measures a company’s compliance with the provisions under S175, S197 or S201 of the Companies Act, Cap. 50.

 

Applicable to all “Live” locally incorporated companies except for the Limited Partnerships, Limited Liability Partnerships, Business Entities, Foreign Companies and Public Accounting Firms, the rating provide information on whether a company is up-to-date with the holding of its Annual General Meeting (AGM) with up-to-date financial statements and filing of its Annual Return (AR).

 

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Company

 

MAR 2012

% Change

MAR 2011

MAR 2010

MAR 2009

MAR 2008

Currency

SINGAPORE, DOLLARS

 

SINGAPORE, DOLLARS

SINGAPORE, DOLLARS

SINGAPORE, DOLLARS

SINGAPORE, DOLLARS

Profit and Loss Key Figures

 

 

 

 

 

 

Turnover

21,809,296

-68.46

69,138,952

48,666,576

52,941,134

107,174,162

Profit/(Loss) Before Tax

195,808

-93.39

2,962,795

3,281,457

2,701,014

6,628,765

Profit After Tax attributable

 to Shareholders

144,026

-94.19

2,480,399

2,752,212

2,270,499

5,424,785

 

 

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

 

 

Total Assets

16,630,005

-40.28

27,845,404

25,080,339

19,103,891

47,420,850

Current Assets

13,938,521

-44.29

25,021,006

22,103,927

16,245,698

44,644,576

Non Current Assets

2,691,484

-4.71

2,824,398

2,976,413

2,858,193

2,776,275

 

 

 

 

 

 

 

Total Liabilities

12,785,881

6.36

12,021,713

10,771,080

7,611,789

38,076,436

Current Liabilities

12,783,629

6.38

12,017,397

10,766,804

7,611,789

38,076,436

Non Current Liabilities

2,252

-47.83

4,316

4,275

0

0

 

 

 

 

 

 

 

Shareholders' Funds

3,844,124

-75.71

15,823,691

14,309,260

11,492,103

9,344,414

Share Capital

885,723

-5.80

940,240

1,008,988

1,021,237

1,041,132

Total Reserves

2,958,401

-80.12

14,883,451

13,300,272

10,470,866

8,303,283

 

 

 

 

 

 

 

 

 

FINANCIAL RATIOS 

 

 

Company

 

MAR 2012

MAR 2011

MAR 2010

MAR 2009

MAR 2008

Growth %

 

 

 

 

 

Year-on-Year Growth

-68.46

42.07

-8.07

-50.60

NA

 

 

 

 

 

 

Profitability

 

 

 

 

 

Profit Margin (%)

0.66

3.59

5.66

4.29

5.06

Return on Equity (%)

3.75

15.68

19.23

19.76

58.05

Return on Assets (%)

0.87

8.91

10.97

11.89

11.44

 

 

 

 

 

 

Leverage

 

 

 

 

 

Total Debt/Equity (Times)

3.33

0.76

0.75

0.66

4.07

Current Debt/Equity (Times)

3.33

0.76

0.75

0.66

4.07

Long Term Debt To Equity (Times)

0.00

0.00

0.00

0.00

0.00

Total Asset To Total Equity (Times)

4.33

1.76

1.75

1.66

5.07

 

 

 

 

 

 

Asset Management

 

 

 

 

 

Total Assets Turnover (Times)

1.31

2.48

1.94

2.77

2.26

Fixed Assets Turnover (Times)

8.10

24.48

16.35

18.52

38.60

 

 

 

 

 

 

Liquidity

 

 

 

 

 

Current Ratio (Times)

1.09

2.08

2.05

2.13

1.17

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FINANCIAL COMMENTARY

 

 

Profitability

The company yielded a rate of net profit on sales of 0.66 per cent in FY12 (FY11: 3.59 per cent). The company is now able to book in SINGAPORE, DOLLARS 0.01 of profit for every SINGAPORE, DOLLARS of sales in FY12, as compared with SINGAPORE, DOLLARS 0.04 a year ago.

 

 

Liquidity

 

Current ratio stood at 1.09 times in FY12 (FY11: 2.08 times). This means that the company has SINGAPORE, DOLLARS 1.09 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 3.33 times in FY12, as compared with 0.76 times in FY11. This means that the company requires additional external financing of SINGAPORE, DOLLARS 3.33 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

Return on equity was 3.75 per cent for Subject in the current financial period, as compared to 15.68 per cent a year ago. The return on equity measures the return earned on the owner's investment.  Generally, the higher this return, the better off the owner.

 

Return on assets stood at 0.87 per cent (FY11: 8.91 per cent). The return on asset measures the overall effectiveness of management in generating profit with its available assets.

 

Total assets turnover ratio logged at 1.31 times in FY12 (FY11: 2.48 times). This ratio measures the company'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.54.32

UK Pound

1

Rs.87.36

Euro

1

Rs.70.36

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.