MIRA INFORM REPORT

 

 

Report Date :

15.04.2013

 

IDENTIFICATION DETAILS

 

Name :

RUDHRA MINERALS PTE. LTD.

 

 

Formerly Known as:

RUDHRA ENERGY PTE. LTD.

 

 

Registered Office :

8 Temasek Boulevard #22-02 Suntec Tower Three Singapore 038988

 

 

Country :

Singapore

 

 

Financials (as on) :

December 2011 (Group)

December 2011 (Company)

 

 

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

 


Status :

Moderate  

Payment Behaviour :

Slow

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

(31.03.2012)

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:

RUDHRA MINERALS PTE. LTD.

200906948W

 

Date Incorporated:

Registered Office:

Telephone Number:

20/04/2009

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

6836 3325

Age of Company:

Website:

Industry Type:

4

NA

COMMERCE-WHOLESALE

 

Risk Dashboard

Days Beyond Terms

Trend:

No. of Litigation Counts:

Company DTC:

NA

NA

The entity is paying current to the creditors

No. of Charges(s):
2

Industry DTC

 

27

 

Directors

 

Corporate Structure

Number of Current Directors

3

Holding Company:

SIVA GROUP SHIPPING AND TRADING PROJECTS PTE. LTD.

Number that are shareholders

1

No. of Subsidiaries & Associated Companies:

NA

 


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

:

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

Date of Change of Address

:

01/06/2012

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 UNITED STATES OF AMERICA, DOLLARS, NO. OF SHARE : 5,000,000

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$5,000,000.00 UNITED STATES OF AMERICA, DOLLARS

$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

:

SGD - SIN 233,651,636.00 (FY2011)

Net Worth

:

SGD - SIN 1,912,889.00 (FY2011)

No. of Bank Charges

:

2

No. of Litigation Suits

:

NA

S1000 / SME 1000 / FG50 Ranking

:

1086 POSITION IN Singapore 1000 Companies Ranked by Sales/Turnover (2011/2012)

1203 POSITION IN Singapore 1000 Companies Ranked by Sales/Turnover (2010/2011)

Compounded Annual Growth Rate (CAGR)

:

NA

 

 

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

UNITED STATES OF AMERICA, DOLLARS

 

 

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

:

VANEE PRAMESHWARLAL JHUNJHUNWALA

ADDRESS

:

638A PUNGGOL DRIVE #08-443 SINGAPORE 821638

POSITION

:

SECRETARY

DATE OF APPT

:

28/12/2011

NATIONALITY

:

SINGAPORE P.R.

I/C PASSPORT

:

S8063763B

 

NAME

:

IRENE SIONG SZE LIAN

ADDRESS

:

620 BEDOK RESERVOIR ROAD #11-1410 SINGAPORE 470620

POSITION

:

SECRETARY

DATE OF APPT

:

28/12/2011

NATIONALITY

:

SINGAPORE P.R.

I/C PASSPORT

:

S8575498Z

 

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

-

NA

2

42 TECHNOLOGY PTE. LTD.

SECRETARY

11/08/2011

-

NA

3

42 VENTURES PTE. LTD.

SECRETARY

03/02/2010

-

NA

4

ACROSPHERE PTE. LTD.

DIRECTOR

16/01/2009

1

50.00

5

ACROSPHERE PTE. LTD.

SHAREHOLDER

-

1

50.00

6

ADAMANT STREAM PTE. LTD.

SECRETARY

21/01/2009

-

NA

7

ADNTS INVESTMENTS PTE. LTD.

DIRECTOR

29/06/2012

-

NA

8

AIWO LIMITED

DIRECTOR

21/12/2009

-

NA

9

AIWO LIMITED

SECRETARY

21/12/2009

-

NA

10

AKARAG SINGAPORE PTE. LTD.

SECRETARY

15/04/2011

-

NA

11

ALEGRA CAPITAL PTE. LTD.

DIRECTOR

12/10/2010

-

NA

12

ALEGRA CAPITAL PTE. LTD.

SECRETARY

12/10/2010

-

NA

13

ANDAMAN ADVISORS PTE. LTD.

SECRETARY

11/03/2011

-

NA

14

ARIADNE SYNERGY PTE. LTD.

SECRETARY

21/01/2009

-

NA

15

ARTEK INTERNATIONAL PTE. LTD.

SECRETARY

02/12/2010

-

NA

16

ASIA INFRASTRUCTURE INVESTMENTS PTE. LTD.

SECRETARY

11/02/2009

-

NA

17

ASSOCIATIONS FORUM PTE. LTD.

SECRETARY

27/08/2012

-

NA

18

AUTEC SOLUTIONS CORPORATION PTE. LTD.

SECRETARY

29/08/2012

-

NA

19

AUTEC SOLUTIONS PTE. LTD.

SECRETARY

11/05/2010

-

NA

20

AUTOCAR PARTS PTE. LTD.

DIRECTOR

28/08/2009

90000

100.00

21

AUTOCAR PARTS PTE. LTD.

SHAREHOLDER

-

90000

100.00

22

B-TRADE EXPORT PTE. LTD.

SECRETARY

16/12/2009

-

NA

23

BC BALANCE CONTROL PTE. LTD.

DIRECTOR

06/07/2012

2

100.00

24

BC TRADING TECHNOLOGIES PTE. LTD.

SECRETARY

22/08/2011

-

NA

25

BC TRADING TECHNOLOGIES PTE. LTD.

DIRECTOR

15/08/2011

-

NA

26

BEAN COUNTERS PTE. LTD.

SECRETARY

01/11/2008

-

NA

27

BELCHINA GLOBAL PTE. LTD.

SECRETARY

13/02/2013

-

NA

28

BHAIRAVI GLOBAL PTE. LTD.

DIRECTOR

20/04/2012

-

NA

29

BIOPALM ENERGY LIMITED

DIRECTOR

08/04/2010

-

NA

30

BLESSING HARVEST (SINGAPORE) PTE. LTD.

SECRETARY

27/10/2011

-

NA

31

BOOMFIELD PTE. LTD.

SECRETARY

19/10/2011

-

NA

32

BRANDSFEVER MALAYSIA PTE. LTD.

SECRETARY

03/11/2010

-

NA

33

BRANDSFEVER PTE. LTD.

SECRETARY

01/06/2010

-

NA

34

CAMELLIA RESOURCES PTE. LTD.

SECRETARY

10/04/2012

-

NA

35

CARBONWATCH HOLDINGS PTE. LTD.

SECRETARY

15/05/2012

-

NA

36

CASTLEBAY HOLDINGS PTE. LTD.

DIRECTOR

23/09/2011

1

100.00

37

CASTLEBAY HOLDINGS PTE. LTD.

SHAREHOLDER

-

1

100.00

38

CELLCO TECHNOLOGIES PTE. LTD.

SECRETARY

02/01/2009

-

NA

39

CHENGDU INDUSTRIES PTE. LTD.

SECRETARY

24/12/2010

-

NA

40

CROWSNEST RESOURCES PTE. LTD.

SECRETARY

18/01/2010

-

NA

41

CUFFZ (SINGAPORE) PTE. LTD.

SECRETARY

09/02/2011

-

NA

42

D.C. LEYDEN (ASIA) PTE. LTD.

DIRECTOR

01/03/2010

-

NA

43

D.C. LEYDEN (ASIA) PTE. LTD.

SECRETARY

15/02/2011

-

NA

44

DEA INVESTMENTS PTE. LTD.

DIRECTOR

22/06/2009

1

100.00

45

DEGEM PRESTIGE PTE. LTD.

DIRECTOR

25/03/2010

-

NA

46

E-PHONIC PTE. LTD.

DIRECTOR

22/10/2009

-

NA

47

ELEVENYELLOW PTE. LTD.

DIRECTOR

12/03/2013

-

NA

48

ELISA CONSULTANTS PTE. LTD.

DIRECTOR

23/11/2009

1

100.00

49

ELISA CONSULTANTS PTE. LTD.

SHAREHOLDER

-

1

100.00

50

ELIZABETH ROBERTSON PTE. LTD.

SECRETARY

03/02/2010

-

NA

51

ELLA J & CO. PTE. LTD.

SECRETARY

10/01/2012

-

NA

52

EMERALD HILL ADVISORS PTE. LTD.

SECRETARY

01/08/2011

-

NA

53

EMERGING INFRASTRUCTURE MANAGEMENT CO. PTE. LTD.

DIRECTOR

26/04/2010

-

NA

54

EVERSHINE INVESCO PTE. LTD.

DIRECTOR

08/04/2011

86701

100.00

55

EXXA LEGACY CAPITAL PTE. LTD.

SECRETARY

06/01/2012

-

NA

56

FADOV INVESTMENT GROUP PTE. LTD.

SECRETARY

16/02/2011

-

NA

57

FINAPORT PTE. LTD.

SECRETARY

20/07/2009

-

NA

58

FINOVA ASIA PTE. LTD.

SECRETARY

15/08/2008

-

NA

59

FINOVA ASIA PTE. LTD.

DIRECTOR

07/08/2012

-

NA

60

FINOVA ASIA PTE. LTD.

DIRECTOR

-

6400

16.00

61

FINOVA ASIA PTE. LTD.

SECRETARY

-

6400

16.00

62

FINOVA SINGAPORE PTE. LTD.

DIRECTOR

01/11/2008

-

NA

63

FIRST SPONSOR MANAGEMENT PTE. LTD.

SECRETARY

01/10/2009

-

NA

64

FS CHENGDU NO. 1 PTE. LTD.

SECRETARY

01/12/2010

-

NA

65

GAERONIC PTE LTD

SECRETARY

02/02/2009

-

NA

66

GATEWAY PRIME PARTNERS PTE. LTD.

SECRETARY

02/06/2011

-

NA

67

GEMINI OIL & GAS PTE. LTD.

SECRETARY

01/03/2012

-

NA

68

GENEXT GLOBAL PTE. LTD.

SECRETARY

06/12/2011

-

NA

69

GMT MARITIME (SINGAPORE) PTE. LTD.

DIRECTOR

11/05/2012

-

NA

70

GOFUNDRAISE PTE. LTD.

SECRETARY

13/03/2013

-

NA

71

GRM COAL (SEA) PTE. LTD.

SECRETARY

08/02/2011

-

NA

72

GRM GOLD AND METALS (SEA) PTE. LTD.

SECRETARY

08/02/2011

-

NA

73

GRM METALS AND MINERALS (SEA) PTE. LTD.

SECRETARY

08/02/2011

-

NA

74

GRM MINING (AFRICA) PTE. LTD.

SECRETARY

23/02/2011

-

NA

75

GRM MINING (SEA) PTE. LTD.

SECRETARY

08/02/2011

-

NA

76

GRM RESOURCES PTE. LTD.

SECRETARY

02/01/2009

-

NA

77

GRM SHIPPING PRIVATE LIMITED

SECRETARY

02/01/2009

-

NA

78

HEMERA INTERNATIONAL PTE. LTD.

SECRETARY

19/11/2010

-

NA

79

HORKOMO PIER BAR PTE. LTD.

SECRETARY

18/05/2010

-

NA

80

ICONCERTS ASIA PRIVATE LIMITED

SECRETARY

21/07/2010

-

NA

81

IDEAL ADVISORS PTE. LTD.

SECRETARY

17/08/2009

-

NA

82

IDEAL CORPORATE SERVICES PTE. LTD.

SECRETARY

11/08/2011

-

NA

83

INDIA VENTURES PTE. LTD.

SECRETARY

03/02/2010

-

NA

84

INNOVA PRIVATE INVESTMENT PTE. LTD.

DIRECTOR

20/11/2008

-

NA

85

IPLATFORM TECHNOLOGY PTE. LTD.

SECRETARY

25/08/2008

-

NA

86

ISTHMUS RESOURCES PTE. LTD.

DIRECTOR

11/08/2009

-

NA

87

IZCOM VENTURES PTE. LTD.

SECRETARY

28/10/2010

-

NA

88

J-SKY HOLDINGS PTE. LTD.

SECRETARY

15/01/2011

-

NA

89

JEWEL2CASH PTE. LTD.

SECRETARY

15/01/2009

-

NA

90

KARAAGRI II HOLDINGS PTE. LTD.

SECRETARY

27/12/2012

-

NA

91

KENNEDIA HOLDINGS PTE. LTD.

DIRECTOR

07/05/2010

-

NA

92

KOWLOON RESEARCH PTE. LTD.

DIRECTOR

11/08/2008

-

NA

93

LINKED HOLDINGS PTE. LTD.

SECRETARY

26/05/2011

-

NA

94

LITTLETON HOLDINGS PTE. LTD.

SECRETARY

09/02/2011

-

NA

95

LITTLETON MANAGEMENT PTE. LTD.

SECRETARY

17/11/2011

-

NA

96

LUISE & CLEMENS PTE. LTD.

SECRETARY

13/01/2012

-

NA

97

MARVEL SEEDS PTE. LTD.

DIRECTOR

24/07/2012

-

NA

98

MEDICORE INTERNATIONAL NETWORK PTE. LTD.

DIRECTOR

02/01/2009

69000

100.00

99

MEDICORE INTERNATIONAL NETWORK PTE. LTD.

SHAREHOLDER

-

69000

100.00

100

MERITINA VENTURES PTE. LTD.

SECRETARY

03/09/2010

-

NA

101

MUNE DOS PTE. LTD.

DIRECTOR

07/05/2010

-

NA

102

MUNE INVESTMENTS PTE. LTD.

DIRECTOR

19/02/2009

-

NA

103

MY CAPITAL PTE. LTD.

SECRETARY

30/04/2010

-

NA

104

MY CAPITAL PTE. LTD.

DIRECTOR

01/04/2010

-

NA

105

NETTRADER PTE. LTD.

DIRECTOR

04/04/2012

1

100.00

106

NETTRADER PTE. LTD.

SHAREHOLDER

-

1

100.00

107

NEWFIELDS CAPITAL PTE. LTD.

SECRETARY

01/02/2010

-

NA

108

PACIFIC AVIATION INTERNATIONAL PTE. LTD.

DIRECTOR

02/02/2009

-

NA

109

PANEGY POWERHOUSE PTE. LTD.

DIRECTOR

09/11/2011

1

100.00

110

PANEGY POWERHOUSE PTE. LTD.

SHAREHOLDER

-

1

100.00

111

PEAK SPEED INVESTMENTS PTE. LTD.

DIRECTOR

16/01/2009

1

100.00

112

PEAK SPEED INVESTMENTS PTE. LTD.

SHAREHOLDER

-

1

100.00

113

PEGASUS AVIATION SERVICES PTE. LTD.

SECRETARY

18/08/2009

-

NA

114

PET TAILS PTE. LTD.

SECRETARY

15/11/2012

-

NA

115

PETALING CAPITAL PTE. LTD.

SECRETARY

10/04/2012

-

NA

116

PETRO FIRST INTERNATIONAL PTE. LTD.

DIRECTOR

01/12/2009

-

NA

117

POLYMER SCIENTIFIC PTE. LTD.

SECRETARY

01/12/2009

-

NA

118

PRABA VITA INTERNATIONAL PTE. LTD.

DIRECTOR

04/05/2010

30000

100.00

119

PRANAV GLOBAL PTE. LTD.

SECRETARY

28/02/2010

-

NA

120

PREMIER INTERNATIONAL RESOURCES PTE. LTD.

SECRETARY

23/05/2011

-

NA

121

PRIME SYNERGY PTE. LTD.

DIRECTOR

13/01/2009

1

100.00

122

PRIME SYNERGY PTE. LTD.

SHAREHOLDER

-

1

100.00

123

PROGRAMPROM PTE LTD

DIRECTOR

01/10/2008

-

NA

124

PROGRAMPROM PTE LTD

SECRETARY

01/10/2008

-

NA

125

PVI RESOURCES (S) PTE. LTD.

SECRETARY

31/01/2009

-

NA

126

RE-ENERGY CAPITAL PTE. LTD.

SECRETARY

29/10/2012

-

NA

127

REAL VENTURES PTE. LTD.

SECRETARY

04/02/2010

-

NA

128

REGA TECHNOLOGIES PTE. LTD.

SECRETARY

08/06/2009

-

NA

129

RENEWABLE ENERGY CONSULTING PTE. LTD.

SECRETARY

21/07/2010

-

NA

130

RENEWABLE ENERGY CONSULTING PTE. LTD.

DIRECTOR

20/07/2010

-

NA

131

ROLTRAD ASIA PTE. LTD.

DIRECTOR

18/01/2012

-

NA

132

RUDHRA MINERALS PTE. LTD.

DIRECTOR

20/04/2009

-

NA

133

SCHREIBER INVESTMENTS PTE. LTD.

DIRECTOR

08/06/2009

1

100.00

134

SCHREIBER INVESTMENTS PTE. LTD.

SHAREHOLDER

-

1

100.00

135

SHIRDI SAI WORSHIP CENTRE LTD.

SECRETARY

30/10/2008

-

NA

136

SIMENA VENTURES PTE. LTD.

SECRETARY

03/09/2010

-

NA

137

SIVA BULK LIMITED

SECRETARY

31/12/2012

-

NA

138

SIVA GROUP SHIPPING AND TRADING PROJECTS PTE. LTD.

DIRECTOR

30/09/2012

-

NA

139

SIVA PALM CORP LIMITED

DIRECTOR

08/04/2010

-

NA

140

SIVA SHIPPING SINGAPORE PTE. LTD.

DIRECTOR

30/09/2012

-

NA

141

SIVA SHIPS INTL. PTE. LTD.

DIRECTOR

30/09/2012

-

NA

142

STAR SPARK MEDIA PTE. LTD.

SECRETARY

09/11/2012

-

NA

143

STEPPE CAPITAL PTE. LTD.

SECRETARY

02/11/2010

-

NA

144

SUMNA PTE. LTD.

SECRETARY

04/10/2012

-

NA

145

SUN DRILLING PTE. LTD.

DIRECTOR

21/05/2012

-

NA

146

SUN OIL & GAS SERVICES PTE. LTD.

DIRECTOR

21/05/2012

-

NA

147

SURETECH TRADING PTE. LTD.

DIRECTOR

12/07/2011

-

NA

148

SURETECH TRADING PTE. LTD.

SECRETARY

12/07/2011

-

NA

149

SURETECH TRADING PTE. LTD.

DIRECTOR

-

500000

100.00

150

SURETECH TRADING PTE. LTD.

SECRETARY

-

500000

100.00

151

SVARNADEEPA PTE. LTD.

DIRECTOR

21/03/2013

-

NA

152

SVARNADEEPA PTE. LTD.

SECRETARY

21/03/2013

-

NA

153

SYNERGY GLOBAL RESOURCES PTE. LTD.

SECRETARY

12/02/2010

-

NA

154

THE PLAYSMITH COMPANY PTE. LTD.

SECRETARY

10/11/2011

-

NA

155

THE WORLD X-ZONE CORPORATION PTE. LTD.

SECRETARY

01/09/2011

-

NA

156

THIRD EYE LIFE CREATIONS PTE. LTD.

SECRETARY

23/11/2012

-

NA

157

TPK CONSULTING SERVICES PTE. LTD.

SECRETARY

25/06/2012

-

NA

158

TS3 TECHNOLOGY PTE. LTD.

DIRECTOR

25/07/2008

250100

100.00

159

TWJ PTE. LTD.

SECRETARY

14/08/2012

-

NA

160

VANFLEUR OVERSEAS PTE. LTD.

DIRECTOR

16/02/2011

1

100.00

161

VANFLEUR OVERSEAS PTE. LTD.

SHAREHOLDER

-

1

100.00

162

VITHOBA GLOBAL PRIVATE LIMITED

SECRETARY

17/10/2011

-

NA

163

VOUCHERWOW EURASIA PTE. LTD.

SECRETARY

03/09/2010

-

NA

164

VOUCHERWOW INDIA PTE. LTD.

SECRETARY

03/09/2010

-

NA

165

VOUCHERWOW ORIENT PTE. LTD.

SECRETARY

03/09/2010

-

NA

166

VOUCHERWOW PTE. LTD.

SECRETARY

03/02/2010

-

NA

167

WANCHAI CAPITAL PTE. LTD.

DIRECTOR

20/11/2008

-

NA

168

WANTHORPE CAPITAL PTE. LTD.

SECRETARY

15/05/2009

-

NA

169

WARRIOR INTERNATIONAL HOLDINGS PTE. LTD.

SECRETARY

30/09/2011

-

NA

170

WENJIANG SINGAPORE PTE. LTD.

SECRETARY

09/06/2011

-

NA

171

XINGLAI PTE. LTD.

SECRETARY

31/08/2010

-

NA

172

YIJIA HOLDINGS PTE. LTD.

SECRETARY

17/03/2011

-

NA

173

YIJIA RESOURCES PTE. LTD.

DIRECTOR

22/08/2012

1

100.00

174

YIJIA RESOURCES PTE. LTD.

SHAREHOLDER

-

1

100.00

 

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.

GAZETTED TO BE STRUCK OFF

SHAREHOLDER

-

17/03/2010

4

42 TECHNOLOGY PTE. LTD.

LIVE COMPANY

DIRECTOR

09/07/2009

26/01/2011

5

A MA HO GROUP INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

05/10/2006

25/01/2008

6

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

STRUCK OFF

SECRETARY

15/08/1995

03/02/1996

7

AAA MAJOR INC PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

27/05/2010

17/01/2013

8

AAA MAJOR INC PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

14/06/2010

17/01/2013

9

AAA MAJOR INC PTE. LTD.

GAZETTED TO BE STRUCK OFF

SHAREHOLDER

-

17/01/2013

10

AASTHA PTE. LTD.

LIVE COMPANY

SECRETARY

29/06/2007

20/03/2013

11

AASTHA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

20/03/2013

12

ACCESSASIA CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

05/02/2010

05/12/2012

13

ACCOUNTABLE INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

06/03/1996

08/01/2003

14

ACROSPHERE PTE. LTD.

LIVE COMPANY

DIRECTOR

31/03/2007

15/07/2010

15

ACROSPHERE PTE. LTD.

LIVE COMPANY

SECRETARY

31/03/2007

17/03/2008

16

AD SEARCH PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

09/03/2000

08/01/2003

17

AECETIA SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

15/10/2007

01/03/2008

18

AEROLINE CONSORTIUM PTE. LTD.

LIVE COMPANY

DIRECTOR

25/11/1998

13/09/2002

19

AEROLINE CONSORTIUM PTE. LTD.

LIVE COMPANY

SECRETARY

20/02/1997

13/09/2002

20

AGNELLI INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

31/08/2000

12/07/2002

21

ALABASTA SYNERGY PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

08/10/2012

22

ALDAFAS INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

12/01/2011

23

ALILA HOTELS & RESORTS PTE. LTD.

LIVE COMPANY

DIRECTOR

31/07/2003

28/02/2013

24

ALILA HOTELS & RESORTS PTE. LTD.

LIVE COMPANY

SECRETARY

31/07/2003

28/02/2013

25

ALILA HOTELS & RESORTS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

28/02/2013

26

ALKEMAL SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

27/10/2006

01/03/2008

27

ALLADA PTE LTD

STRUCK OFF

SECRETARY

16/04/1996

02/06/2001

28

ALTAIR LOGISTICS PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

27/09/2010

07/02/2012

29

ALTAMIRA INVESTMENTS PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

23/11/2006

20/03/2008

30

ALTENBURG PTE LTD

STRUCK OFF

SECRETARY

03/11/1995

08/01/2003

31

AMFULI PTE LTD

STRUCK OFF

SECRETARY

07/07/1997

26/07/2002

32

AMPHISTAR PTE. LTD.

LIVE COMPANY

SECRETARY

23/04/1996

08/01/2003

33

ANATOLA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2005

31/03/2008

34

ANCLA MANAGEMENT PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

27/12/2005

20/03/2008

35

ANTIRO ABACUS PTE. LTD.

STRUCK OFF

SECRETARY

28/02/2006

04/01/2008

36

ANTRIM TRADING PTE LTD

STRUCK OFF

DIRECTOR

22/04/1997

31/01/1998

37

ANTRIM TRADING PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

38

APSARA VILLAS PTE. LTD.

STRUCK OFF

SECRETARY

16/11/2004

01/03/2008

39

ARCPOINTE INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

25/05/2007

05/06/2008

40

AREPO COMMERCIAL PTE. LTD.

LIVE COMPANY

SECRETARY

07/09/2006

01/03/2008

41

ARLINGHAM INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2005

31/03/2008

42

ARMENWOODBERG LTD.

LIVE COMPANY

DIRECTOR

30/06/2005

03/03/2006

43

ARMENWOODBERG LTD.

LIVE COMPANY

SECRETARY

03/10/2005

17/03/2008

44

ARMENWOODBERG LTD.

LIVE COMPANY

SHAREHOLDER

-

11/10/2010

45

ARSHIYA INTERNATIONAL SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

31/12/2008

01/06/2012

46

ARSIPEX COMPUTER PTE. LTD.

STRUCK OFF

DIRECTOR

01/10/2003

08/07/2004

47

ARSIPEX COMPUTER PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2003

28/10/2005

48

ARSIPEX COMPUTER PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

49

ARSIS TECHNOLOGY PTE. LTD.

STRUCK OFF

DIRECTOR

15/10/2003

23/10/2003

50

ARSIS TECHNOLOGY PTE. LTD.

STRUCK OFF

SECRETARY

15/10/2003

28/10/2005

51

ARTINA INVESTMENT PTE. LTD.

STRUCK OFF

SECRETARY

13/02/2006

08/06/2006

52

ARTINA INVESTMENT PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

53

ARUNTI PTE. LTD.

STRUCK OFF

DIRECTOR

10/05/2006

12/10/2007

54

ARUNTI PTE. LTD.

STRUCK OFF

SECRETARY

31/10/2005

12/10/2007

55

ASCELL PTE LTD

STRUCK OFF

DIRECTOR

03/04/2000

03/02/2001

56

ASCELL PTE LTD

STRUCK OFF

SECRETARY

29/11/1995

03/02/2001

57

ASCENDANT CAPITAL PARTNERS PTE. LTD.

STRUCK OFF

SECRETARY

20/06/2000

08/01/2003

58

ASIACONTENT.COM (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

15/12/1999

02/09/2002

59

ASIACONTENT.COM MEDIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

31/10/1998

02/09/2002

60

ASIAN VENTURE PTE. LTD.

STRUCK OFF

SECRETARY

02/04/2007

07/12/2007

61

ASIAN VENTURE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

62

ASIAWORLD ASSETS PTE. LTD.

LIVE COMPANY

SECRETARY

24/05/2007

19/03/2013

63

ATC TRUSTEES (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

01/10/2003

06/02/2013

64

ATC TRUSTEES (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

01/10/2003

06/02/2013

65

ATC TRUSTEES (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

06/02/2013

66

AURORA SERVICES INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

12/01/2011

67

AUTOCAR PARTS PTE. LTD.

LIVE COMPANY

SECRETARY

03/01/2005

11/09/2008

68

AVON COSMETICS (FEBO) LIMITED (SINGAPORE BRANCH)

LIVE COMPANY

AGENT

25/05/2000

20/04/2001

69

AVTX HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

23/11/2004

10/09/2005

70

BADGER & WORKMAN ASSOCIATES PTE. LTD.

LIVE COMPANY

DIRECTOR

18/06/2012

30/03/2013

71

BADGER & WORKMAN ASSOCIATES PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

30/03/2013

72

BALASI PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

08/01/2007

20/03/2008

73

BAMIAN INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

30/12/1996

01/02/1998

74

BARBIZON FINANCE (ASIA) PTE. LTD.

LIVE COMPANY

DIRECTOR

01/06/2005

09/01/2006

75

BARBIZON FINANCE (ASIA) PTE. LTD.

LIVE COMPANY

SECRETARY

22/12/2005

17/03/2008

76

BATAVIA INCUBATOR PTE. LTD.

LIVE COMPANY

SECRETARY

13/12/2011

10/01/2013

77

BAYER ENVIRONMENTAL HEALTH SINGAPORE PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

21/05/2001

07/11/2003

78

BAYWATER WEALTH MANAGEMENT PRIVATE LIMITED

STRUCK OFF

SECRETARY

07/12/2007

30/04/2008

79

BB ASIA INVESTMENTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

14/06/2008

11/01/2012

80

BEACON HILL PTE. LTD.

LIVE COMPANY

DIRECTOR

10/02/2010

01/10/2010

81

BEAN COUNTERS PTE. LTD.

LIVE COMPANY

SECRETARY

01/07/2008

06/12/2012

82

BELMAY PACIFIC PTE. LTD.

STRUCK OFF

DIRECTOR

11/06/2007

01/03/2008

83

BENVENITO PTE. LIMITED

LIVE COMPANY

DIRECTOR

18/05/2005

28/10/2005

84

BENVENITO PTE. LIMITED

LIVE COMPANY

SECRETARY

28/10/2005

20/03/2008

85

BESTPLAY INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

07/03/2006

17/03/2008

86

BETECH INDUSTRIAL INVESTMENT (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

21/02/2006

01/03/2008

87

BHAIRAVI GLOBAL PTE. LTD.

LIVE COMPANY

SECRETARY

12/04/2012

10/04/2013

88

BHAKTI INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

10/06/2002

08/01/2003

89

BIOGENETICS CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

10/02/2010

01/10/2010

90

BISHAN CAPITAL PTE. LTD.

STRUCK OFF

SECRETARY

12/04/2004

04/04/2008

91

BISHAN CAPITAL PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

92

BLUE OCEANS VENTURE PTE. LTD.

LIVE COMPANY

SECRETARY

08/12/2006

01/03/2008

93

BLUESTONE CORPORATE PTE. LTD.

LIVE COMPANY

DIRECTOR

16/08/2005

04/02/2013

94

BLUESTONE CORPORATE PTE. LTD.

LIVE COMPANY

SECRETARY

23/08/2005

04/02/2013

95

BONDJAMES INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

31/08/2006

20/03/2008

96

BPB ASIA PTE LTD

LIVE COMPANY

DIRECTOR

08/09/2000

08/01/2003

97

BRADSMORE HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

02/06/2010

21/05/2012

98

BRANDSFEVER CHINA PTE. LTD.

STRUCK OFF

SECRETARY

03/09/2010

-

99

BRANDSFEVER EAST ASIA PTE. LTD.

STRUCK OFF

SECRETARY

03/11/2010

05/07/2012

100

BRANDSFEVER EURASIA PTE. LTD.

STRUCK OFF

SECRETARY

03/09/2010

-

101

BRANDSFEVER EUROPE PTE. LTD.

STRUCK OFF

SECRETARY

03/11/2010

05/07/2012

102

BRANDSFEVER INDIA PTE. LTD.

STRUCK OFF

SECRETARY

03/09/2010

05/07/2012

103

BRANDSFEVER NIPPON PTE. LTD.

STRUCK OFF

SECRETARY

03/11/2010

05/07/2012

104

BRANDSFEVER OCEANIA PTE. LTD.

STRUCK OFF

SECRETARY

03/11/2010

05/07/2012

105

BRANDSFEVER TAIWAN PTE. LTD.

STRUCK OFF

SECRETARY

03/11/2010

05/07/2012

106

BREEDERS PTE LTD

STRUCK OFF

SECRETARY

18/03/1999

03/08/1999

107

BRIGHT TRIUMPH PTE. LTD.

LIVE COMPANY

DIRECTOR

05/04/2005

24/10/2005

108

BRIGHT TRIUMPH PTE. LTD.

LIVE COMPANY

SECRETARY

24/10/2005

20/03/2008

109

BRIGHT TRIUMPH PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

28/10/2011

110

BRIGHTWELL HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

02/12/2009

10/08/2011

111

BRITTANY INVESTMENTS PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

18/05/2004

01/03/2008

112

BROCO SG PTE. LTD.

STRUCK OFF

DIRECTOR

28/05/2010

12/01/2012

113

BROCO SG PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

114

BUENO DISTRIBUTION (S) PTE LTD

LIVE COMPANY

SECRETARY

08/04/2002

28/11/2002

115

BULK LOGISTICS PTE LTD

STRUCK OFF

SECRETARY

28/08/1997

20/03/2002

116

C OCEANS CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

27/12/2007

25/03/2008

117

CAIRNSTON PTE LTD

LIVE COMPANY

SECRETARY

18/10/1999

08/01/2003

118

CALICUT PTE LTD

STRUCK OFF

SECRETARY

08/05/2000

08/01/2003

119

CAMIDA PTE LTD

LIVE COMPANY

DIRECTOR

22/01/2007

04/01/2013

120

CAMIDA PTE LTD

LIVE COMPANY

SHAREHOLDER

-

04/01/2013

121

CAMPARI TRADING PTE LTD

STRUCK OFF

SECRETARY

27/10/2000

21/03/2001

122

CARLITOS INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

16/12/2005

31/03/2008

123

CASCADE CAPITAL PTE. LTD.

STRUCK OFF

SECRETARY

03/07/2006

20/03/2008

124

CASOMALL PTE LTD

STRUCK OFF

DIRECTOR

22/04/1997

24/01/1998

125

CASOMALL PTE LTD

STRUCK OFF

SECRETARY

14/07/1995

24/01/1998

126

CASPERINE INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

04/11/1999

08/01/2003

127

CELLCO TECHNOLOGIES PTE. LTD.

LIVE COMPANY

SECRETARY

21/07/2005

22/10/2012

128

CELLCO TECHNOLOGIES PTE. LTD.

LIVE COMPANY

SECRETARY

26/03/2007

22/10/2012

129

CEMPAKA HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

06/11/2006

20/03/2008

130

CENTRAL ASIA FINANCIAL INVESTMENT PTE. LTD.

LIVE COMPANY

SECRETARY

27/01/2006

17/03/2008

131

CESYA INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

132

CG PACIFIC INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

17/03/2000

08/01/2003

133

CHAKRA GLOBAL PTE. LTD.

LIVE COMPANY

SECRETARY

12/02/2010

17/08/2012

134

CHAMPA PTE. LTD.

STRUCK OFF

DIRECTOR

05/04/2007

20/04/2008

135

CHAMPA PTE. LTD.

STRUCK OFF

SECRETARY

05/04/2007

20/04/2008

136

CHAMPA PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

25/10/2007

137

CHEMICAL SPECIALTIES (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

11/03/2013

138

CHESAPEAKE TECHNOLOGIES PTE LTD

LIVE COMPANY

SECRETARY

12/10/1999

28/06/2000

139

CHEW & CHENG PTE. LTD.

LIVE COMPANY

DIRECTOR

31/08/2006

01/03/2008

140

CHEW & CHENG PTE. LTD.

LIVE COMPANY

SECRETARY

12/09/2006

01/03/2008

141

CHH-TRICO PTE LTD

STRUCK OFF

SECRETARY

31/07/2002

08/01/2003

142

CHUPI CORPORATION PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

143

CIJULANG TAKAL PTE. LTD.

STRUCK OFF

SECRETARY

01/03/2005

01/03/2008

144

CIRCA BUSINESS SYSTEMS (FAR EAST) LIMITED

CEASED REGISTRATION

AGENT

10/04/1996

29/05/1999

145

CLARIDGE HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

10/08/2006

05/12/2012

146

COLLYMORE PTE LTD

LIVE COMPANY

DIRECTOR

08/04/2002

08/01/2003

147

COLORES PTE. LTD.

STRUCK OFF

SECRETARY

03/09/2010

05/07/2012

148

COLUMBIA INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

10/07/2009

10/01/2013

149

COLVANON PTE LTD

STRUCK OFF

SECRETARY

26/01/1999

01/01/2002

150

COMMTRADE SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

17/07/2006

30/06/2008

151

COROZAL TRADING PTE LTD

STRUCK OFF

SECRETARY

23/10/1998

08/01/2003

152

CORRIB PTE LTD

STRUCK OFF

DIRECTOR

20/11/1998

26/05/1999

153

CORRIB PTE LTD

STRUCK OFF

SECRETARY

29/04/1996

26/05/1999

154

COTTON ON ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

13/11/2006

14/04/2008

155

COTTON ON SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

13/11/2006

20/03/2013

156

CRIMSON ASIA CAPITAL SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

17/09/2002

13/07/2004

157

CRIMSON ASIA CAPITAL SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

31/03/2000

13/07/2004

158

CROSSFIELDS TECHNOLOGY MANAGEMENT PTE. LTD.

STRUCK OFF

SECRETARY

28/10/1997

07/09/1998

159

CSI LEASING SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

08/04/2002

08/01/2003

160

CSR ASIA (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

01/11/2005

01/04/2013

161

CTSI (SINGAPORE) CO., PTE LTD

STRUCK OFF

SECRETARY

21/12/1999

25/02/2003

162

CUADRADO PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

01/03/2002

08/01/2003

163

D-MULTISERVE RESOURCES PTE. LTD.

STRUCK OFF

SECRETARY

05/03/2007

20/03/2008

164

D.C. LEYDEN (ASIA) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

18/02/2013

165

DAISYTEK ASIA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

27/05/1997

03/03/1998

166

DAVISTERN PTE LTD

STRUCK OFF

SECRETARY

13/03/2000

08/01/2003

167

DESIGN EPIC PTE LTD

STRUCK OFF

SECRETARY

01/06/2001

02/05/2002

168

DESKERN INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

25/05/1999

20/10/2001

169

DIGITAL ARCHETYPE PTE. LIMITED

STRUCK OFF

SECRETARY

23/06/2004

31/12/2004

170

DIGITAL SPACE LIMITED

LIVE COMPANY

DIRECTOR

14/06/2005

07/03/2013

171

DIGITAL SPACE LIMITED

LIVE COMPANY

SECRETARY

20/06/2005

07/03/2013

172

DNPG PTE. LTD.

LIVE COMPANY

SECRETARY

12/01/2006

14/12/2012

173

DODOT PROPRIETARY PTE LIMITED

STRUCK OFF

SECRETARY

15/10/1997

12/05/1999

174

DOUBLECLICK ADVERTISING (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

24/07/2000

16/09/2002

175

DROVER-HORNE MANAGEMENT PTE LTD

STRUCK OFF

SECRETARY

21/02/2000

31/07/2000

176

DUN SIM TRADING CORPORATION PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/03/1999

01/11/2001

177

DUN SIM TRADING CORPORATION PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

28/09/1995

01/11/2001

178

DUNSTON INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

23/08/2006

01/03/2008

179

DYADIS PTE. LTD.

STRUCK OFF

SECRETARY

10/11/2004

24/03/2008

180

E-PHONIC PTE. LTD.

LIVE COMPANY

DIRECTOR

20/11/2008

10/07/2012

181

EFTEC ASIA PTE LTD

LIVE COMPANY

DIRECTOR

02/04/2007

04/03/2013

182

EGGEMOGING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/10/2006

20/03/2008

183

EHQ INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

21/01/1999

07/02/2003

184

EINVESTORE PTE LTD

STRUCK OFF

SECRETARY

23/03/2000

08/01/2003

185

EMERALD ADVISORS PTE. LTD.

LIVE COMPANY

DIRECTOR

11/02/2011

30/03/2011

186

ENSIGN FREIGHT PTE LIMITED

IN LIQUIDATION - COMPULSORY WINDING UP (INSOLVENCY)

SECRETARY

15/11/1996

08/01/2003

187

EPIC SHIPPING (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

12/03/2002

26/02/2013

188

EQUINE CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

02/03/2004

12/11/2012

189

EQUINE CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

02/03/2004

12/11/2012

190

EQUINE CAPITAL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

12/11/2012

191

EREKOSE INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

14/11/2003

26/12/2003

192

ESSENTIAL VALUE ASSOCIATES PTE LTD

LIVE COMPANY

SECRETARY

08/04/2002

22/05/2002

193

ETAKO.COM (SINGAPORE) PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

SECRETARY

02/02/2000

-

194

EXCEL CAPITAL VENTURES PTE. LTD.

LIVE COMPANY

SECRETARY

24/01/2008

01/04/2008

195

EXECUTIVE ACCESS (S) PTE LTD

LIVE COMPANY

SECRETARY

09/06/2000

17/01/2013

196

EXEMPLAR SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

05/01/1995

22/11/2012

197

EXPERION HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

29/03/2006

08/04/2013

198

EXPLORER3 LIFE PTE. LTD.

LIVE COMPANY

SECRETARY

12/04/2005

25/03/2008

199

EXXA LEGACY CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

25/07/2008

11/03/2009

200

FACILITEC SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

12/04/2005

27/03/2013

201

FANBECA INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

20/08/1999

08/01/2003

202

FATHOM INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

01/02/2007

08/01/2013

203

FATHOM INTERNATIONAL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

08/01/2013

204

FEDORA PTE LTD

LIVE COMPANY

DIRECTOR

23/06/2001

08/01/2003

205

FERLO PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

07/01/1997

25/07/1997

206

FIKRA CORP PTE. LTD.

STRUCK OFF

DIRECTOR

27/05/2009

05/04/2011

207

FIKRA CORP PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

208

FINAPORT PTE. LTD.

LIVE COMPANY

DIRECTOR

10/06/2008

05/02/2013

209

FINOVA ADVISORS PTE. LTD.

LIVE COMPANY

SECRETARY

14/07/2009

16/05/2012

210

FINOVA CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

28/04/2009

16/05/2012

211

FIRST ASIA RESOURCES PTE. LTD.

STRUCK OFF

SECRETARY

11/02/2009

11/02/2011

212

FIRST SPONSOR MANAGEMENT PTE. LTD.

LIVE COMPANY

SECRETARY

24/10/2007

27/02/2013

213

FISTRA TECHNOLOGIES PTE LTD

STRUCK OFF

SECRETARY

06/05/2000

08/01/2003

214

FLINTON PTE LTD

STRUCK OFF

SECRETARY

14/03/2001

15/06/2002

215

FOREST HILL HOLDING PTE. LIMITED

STRUCK OFF

SECRETARY

18/04/2000

01/04/2002

216

FORLI INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

27/06/1996

03/10/2002

217

FORTILLA INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

11/01/2000

08/01/2003

218

FOSTER VENTURES PTE. LTD.

LIVE COMPANY

SECRETARY

28/01/2010

07/04/2013

219

FOURBRIDGES INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

31/08/2006

20/03/2008

220

FOURTREES CAPITAL PRIVATE LIMITED

LIVE COMPANY

SECRETARY

20/09/2007

17/03/2008

221

FPD ELECTRIC (S) PTE LTD

STRUCK OFF

DIRECTOR

22/05/2001

08/01/2003

222

FRANKLAND CAPITAL PTE. LTD.

STRUCK OFF

SECRETARY

16/02/2009

31/07/2011

223

FREITAG INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

13/02/2006

29/12/2008

224

FREITAG INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

225

FROBISHER PTE LTD

STRUCK OFF

SECRETARY

20/02/1997

13/09/2002

226

FULONG MERCHANDISE PTE. LTD.

STRUCK OFF

DIRECTOR

21/01/2008

01/03/2008

227

FUN TIME DESIGNS PTE LIMITED

STRUCK OFF

SECRETARY

22/12/2000

01/11/2001

228

FUNSTON PTE. LTD.

LIVE COMPANY

DIRECTOR

04/03/2002

08/01/2003

229

FUNSTON PTE. LTD.

LIVE COMPANY

SECRETARY

05/03/2002

08/01/2003

230

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

STRUCK OFF

SECRETARY

16/03/2006

20/06/2006

231

GALLOP ORIENT CAPITAL PRIVATE LIMITED

LIVE COMPANY

SECRETARY

22/11/2007

08/02/2013

232

GALLOP PARTNERS PRIVATE LIMITED

STRUCK OFF

SECRETARY

22/11/2007

06/08/2008

233

GARDENIA PTE. LTD.

LIVE COMPANY

SECRETARY

21/08/2006

20/04/2008

234

GASAKI PTE LTD

STRUCK OFF

SECRETARY

18/09/1997

12/09/1998

235

GATEWAY GLOBAL PRIVATE LIMITED

LIVE COMPANY

SECRETARY

29/04/2010

25/03/2013

236

GATEWAY NET TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

27/05/2006

01/04/2013

237

GAVA SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

10/01/2008

01/03/2008

238

GDC TECHNOLOGY PTE LTD

LIVE COMPANY

SECRETARY

05/10/2000

04/03/2013

239

GERTRUDE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

18/09/1995

07/08/1998

240

GETECH HOLDINGS (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

22/02/2006

01/03/2008

241

GGS SEARCH & CONSULTING PTE. LTD.

LIVE COMPANY

SECRETARY

01/11/2002

08/01/2003

242

GIERTSEN CONTRACTING PTE LTD

STRUCK OFF

SECRETARY

05/05/2000

29/11/2002

243

GILFACH PTE LTD

STRUCK OFF

SECRETARY

30/06/1998

26/11/2012

244

GLASS STUDIO ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

13/04/2007

30/04/2008

245

GLOBAL FLASH TRADING PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/04/2000

07/02/2002

246

GLOBAL FLASH TRADING PTE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

17/12/1997

07/02/2002

247

GLOBAL GEO-SERVICES PTE. LTD.

STRUCK OFF

SECRETARY

16/10/2007

01/03/2008

248

GLOBAL ORIENTAL PRODUCTIONS PTE LTD

STRUCK OFF

SECRETARY

28/12/1998

31/05/2000

249

GOLDEN CENTURY HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

21/08/2006

20/03/2008

250

GOLDEN DYNAMIC ENTERPRISES PTE. LTD.

LIVE COMPANY

DIRECTOR

22/09/2010

14/11/2012

251

GOPHER INVESTMENTS LIMITED

STRUCK OFF

SECRETARY

06/03/2009

22/03/2011

252

GRAND ASIA CAPITAL SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

27/12/2006

24/03/2008

253

GREAT TIGER INVESTMENTS PTE LTD

LIVE COMPANY

DIRECTOR

12/09/1998

15/07/2003

254

GREAT TIGER INVESTMENTS PTE LTD

LIVE COMPANY

SHAREHOLDER

-

12/09/2012

255

GREEN DOG FINANCIAL SOLUTION PRIVATE LIMITED

LIVE COMPANY

SECRETARY

30/07/2007

17/03/2008

256

HACIENDA RESORTS PTE. LTD.

LIVE COMPANY

SECRETARY

28/02/2010

10/05/2012

257

HAMAR PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/06/1996

23/12/1999

258

HAMAR PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

30/05/1996

23/12/1999

259

HAMESTEAD PTE LTD

STRUCK OFF

SECRETARY

27/05/1997

08/01/2003

260

HAMMER INVESTMENTS VENTURE PTE. LIMITED

LIVE COMPANY

SECRETARY

12/06/2007

20/03/2008

261

HAYKINSON PTE LTD

STRUCK OFF

SECRETARY

08/12/2001

08/01/2003

262

HBO + EMTB INTERIORS PTE. LTD.

LIVE COMPANY

DIRECTOR

20/06/2002

23/01/2013

263

HBO + EMTB INTERIORS PTE. LTD.

LIVE COMPANY

SECRETARY

29/06/2002

23/01/2013

264

HBO + EMTB INTERIORS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

23/01/2013

265

HEILONGJIANG CONSULTING PTE. LTD.

LIVE COMPANY

DIRECTOR

12/03/2012

01/07/2012

266

HEMERA INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

15/03/2011

07/04/2013

267

HERITAGE FIDUCIARY SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

14/08/2003

09/04/2013

268

HERITAGE FIDUCIARY SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

10/02/2003

09/04/2013

269

HERIZEN INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

10/08/2006

31/07/2007

270

HIGHGROVE PTE. LTD.

STRUCK OFF

SECRETARY

24/05/2002

08/01/2003

271

HIMATSINGKA SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

22/05/2007

02/04/2008

272

HIMATSINGKA SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

30/10/2012

273

HOLGA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

03/05/2002

12/09/2002

274

HOLGA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/12/1996

12/09/2002

275

HORIGAKU PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2005

31/03/2008

276

HOUSE OF IMAGES

TERMINATION

MANAGER

18/09/2000

27/12/2001

277

HPL (S) PTE. LTD.

STRUCK OFF

SECRETARY

21/02/2002

08/01/2003

278

HS&A INTERNATIONAL PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

03/04/1999

08/01/2003

279

HSC HIGH SEALED & COUPLED PTE. LTD.

LIVE COMPANY

SECRETARY

23/04/2007

25/03/2008

280

HUA XIN INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

05/06/2000

16/05/2001

281

HUA XIN INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

19/04/1996

16/05/2001

282

HUANG LUNG INVESTMENT HOLDING CO. PTE. LTD.

STRUCK OFF

SECRETARY

21/02/1997

08/01/2003

283

I-QUEST SOLUTIONS PTE LIMITED

STRUCK OFF

SECRETARY

22/06/1998

13/06/2009

284

ICONCERTS ASIA PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

03/01/2011

01/07/2012

285

IDEAL ANALYTIX PTE. LTD.

STRUCK OFF

SECRETARY

17/02/2011

-

286

IDEAL CORPORATE SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

23/04/2009

01/02/2013

287

IDENTIKEY INTERNATIONAL PTE LTD

STRUCK OFF

DIRECTOR

16/06/2001

08/01/2003

288

IDENTIKEY INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

25/05/1999

08/01/2003

289

INDICIA DEVELOPMENT PTE. LTD.

STRUCK OFF

DIRECTOR

25/05/2009

09/10/2012

290

INDICIA DEVELOPMENT PTE. LTD.

STRUCK OFF

SECRETARY

12/10/2006

01/03/2008

291

INDICIA DEVELOPMENT PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

292

INDO ENERGY & MINING PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2008

12/03/2008

293

INFINITY INVESTMENT HOLDINGS PTE. LIMITED

LIVE COMPANY

SECRETARY

06/04/2005

25/03/2013

294

INFOTECH ENTERPRISES LIMITED SINGAPORE BRANCH

LIVE COMPANY

AGENT

24/03/2005

20/02/2013

295

INNOVATIVE FUTURE RESOURCES PTE. LTD.

LIVE COMPANY

SECRETARY

29/09/2005

21/02/2013

296

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

LIVE COMPANY

DIRECTOR

08/03/2007

30/04/2008

297

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

LIVE COMPANY

SHAREHOLDER

-

02/12/2011

298

INTEGRATED FINE ARTS SOLUTIONS (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

19/03/2007

30/04/2008

299

INTEGRATED FINE ARTS SOLUTIONS (SINGAPORE) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

02/12/2011

300

INTERBUSINESS INVESTMENT PTE LTD

STRUCK OFF

SECRETARY

06/11/1998

11/09/1999

301

INTERNATIONAL DESIGN ENGINEERING SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

11/07/2005

13/01/2006

302

INTERNATIONAL DESIGN ENGINEERING SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

13/01/2006

20/03/2008

303

INTERNATIONAL INFRASTRUCTURE PTE. LTD.

LIVE COMPANY

SECRETARY

26/04/2010

28/12/2011

304

INTERNATIONAL MEDIA OPERATIONS PTE. LTD.

STRUCK OFF

DIRECTOR

04/05/2006

17/10/2007

305

INTERNATIONAL MEDIA OPERATIONS PTE. LTD.

STRUCK OFF

SECRETARY

04/05/2006

17/10/2007

306

INTRANET TELECOMMUNICATIONS (S) PTE. LTD.

STRUCK OFF

SECRETARY

29/11/2005

05/07/2007

307

ISHA INVESTMENTS PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

12/04/2012

15/05/2012

308

ISHA RESOURCES PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

12/04/2012

15/05/2012

309

ITW SIGNODE SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

10/04/2001

08/01/2003

310

IVORYCHEM INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

04/10/2010

08/04/2013

311

IXO CONSULTING PTE LTD

STRUCK OFF

SECRETARY

16/10/2001

08/01/2003

312

J-SKY HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

20/02/2010

15/01/2011

313

J-SKY HOLDINGS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

15/07/2011

314

JADEGREEN PTE LTD

LIVE COMPANY

SECRETARY

03/12/1999

08/01/2003

315

JAVA TV INTERNATIONAL PTE LIMITED

STRUCK OFF

SECRETARY

15/06/1999

30/10/2009

316

JHT WALKER & PRICE HOUSE PTE. LTD.

LIVE COMPANY

SECRETARY

24/02/2006

26/03/2013

317

JIMBO FINANCE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

06/05/2005

01/03/2008

318

JIMBO FINANCE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

17/12/2004

06/05/2005

319

JOB ACCESS PTE LTD

STRUCK OFF

SECRETARY

09/06/2000

08/01/2003

320

JONARUS CONSULTANTS PTE. LTD.

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

321

JONARUS CONSULTANTS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

18/02/2012

322

JSOURCE (ASIA-PACIFIC) PTE LTD

STRUCK OFF

SECRETARY

24/07/2000

23/08/2000

323

JURONG VENTURES PTE. LTD.

STRUCK OFF

SECRETARY

04/04/2005

20/03/2008

324

JURONG VENTURES PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

325

JWJ PARTNERS PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

12/12/2011

-

326

KALIMANTAN THAILAND PALM PTE. LTD.

LIVE COMPANY

DIRECTOR

11/07/2007

16/07/2007

327

KALIMANTAN THAILAND PALM PTE. LTD.

LIVE COMPANY

SECRETARY

16/07/2007

05/02/2008

328

KAMAINA PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

04/08/1999

09/01/2002

329

KARATS TRADING PTE. LTD.

LIVE COMPANY

SECRETARY

08/08/2003

01/01/2005

330

KATIK INDUSTRIAL INVESTMENT (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

22/02/2006

17/03/2008

331

KAVATAR CORPORATION PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

16/05/1995

08/01/2003

332

KAZSTROYSERVICE MANAGEMENT SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

14/11/2007

29/11/2012

333

KEIK CAPITAL GROWTH PTE. LTD.

STRUCK OFF

SECRETARY

10/09/2007

01/03/2008

334

KEMPINSKI INTERNATIONAL MANAGEMENT SERVICES PTE LTD

STRUCK OFF

SECRETARY

23/10/2000

07/03/2002

335

KGI CAPITAL (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

01/03/2002

28/03/2013

336

KGI INTERNATIONAL HOLDINGS (SINGAPORE) PTE LTD

STRUCK OFF

SECRETARY

28/08/2000

08/01/2003

337

KIIKUNIYA CAPITAL INVESTMENT SINGAPORE PTE LTD

STRUCK OFF

DIRECTOR

31/05/2002

19/08/2003

338

KIIKUNIYA CAPITAL INVESTMENT SINGAPORE PTE LTD

STRUCK OFF

SECRETARY

26/07/1999

19/08/2003

339

KINOPTICS (SINGAPORE) PTE. LIMITED

STRUCK OFF

DIRECTOR

17/05/2005

06/07/2005

340

KINOPTICS (SINGAPORE) PTE. LIMITED

STRUCK OFF

SECRETARY

04/02/2005

25/03/2008

341

KISMET HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

10/03/2005

25/03/2008

342

KITM HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

19/04/2005

20/03/2008

343

KOBIAN TECHNOLOGY PTE. LTD.

STRUCK OFF

DIRECTOR

25/10/2004

08/03/2006

344

KOBIAN TECHNOLOGY PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

345

KRAMMER HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

14/05/2007

18/06/2007

346

KRISYER INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

17/11/2000

22/11/2002

347

KUEHNE + NAGEL PTE. LTD.

LIVE COMPANY

SECRETARY

12/12/1996

01/04/2013

348

LANDBANK PTE. LTD.

STRUCK OFF

DIRECTOR

22/11/2004

27/12/2004

349

LANDBANK PTE. LTD.

STRUCK OFF

SECRETARY

27/12/2004

01/03/2008

350

LANSON PLACE HOSPITALITY MANAGEMENT (SINGAPORE) PTE LIMITED

LIVE COMPANY

SECRETARY

16/09/1996

08/01/2003

351

LANTECH.COM, LLC (SINGAPORE BRANCH)

LIVE COMPANY

AGENT

22/09/2005

17/03/2008

352

LARISA TRADING PTE LTD

LIVE COMPANY

DIRECTOR

02/10/1997

02/01/2002

353

LARISA TRADING PTE LTD

LIVE COMPANY

SHAREHOLDER

-

30/06/2010

354

LAYTHER CONSULTING SERVICES PTE. LTD.

STRUCK OFF

SECRETARY

31/08/2006

20/03/2008

355

LEADING GOAL PTE LTD

STRUCK OFF

SECRETARY

03/03/2001

10/08/2002

356

LEGENDS OF CATHAY PTE LTD

STRUCK OFF

SECRETARY

25/09/1996

26/06/1999

357

LEIRIA PTE LTD

STRUCK OFF

SECRETARY

05/10/1995

05/07/2002

358

LEO EXIM PTE. LTD.

LIVE COMPANY

SECRETARY

14/06/2006

30/04/2008

359

LES GRANDS MOULINS DE CHINE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/06/1996

12/07/1996

360

LIGHTNING SERVICES INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

12/01/2011

361

LIMESDALE PTE. LTD.

STRUCK OFF

DIRECTOR

01/06/2005

28/10/2005

362

LIMESDALE PTE. LTD.

STRUCK OFF

SECRETARY

28/10/2005

05/09/2008

363

LIMESDALE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

364

LINDALINDA HOLDING PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

365

LINDE GAS ASIA PTE. LTD.

LIVE COMPANY

SECRETARY

19/06/1998

07/03/2013

366

LIPMAN ELECTRONICS ASIA PACIFIC PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

11/10/2000

08/01/2003

367

LITTLETON HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

09/02/2011

21/11/2012

368

LITTLETON PROPERTIES PTE. LTD.

LIVE COMPANY

DIRECTOR

24/06/2011

19/09/2011

369

LOYANG HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

27/09/2004

17/03/2008

370

LOYANG HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

371

LPE GROUP PTE. LIMITED

STRUCK OFF

DIRECTOR

27/11/2003

28/07/2006

372

LPE GROUP PTE. LIMITED

STRUCK OFF

SECRETARY

27/11/2003

28/07/2006

373

LPE GROUP PTE. LIMITED

STRUCK OFF

SHAREHOLDER

-

-

374

LUIBECK INDUSTRIAL INVESTMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

01/02/2005

04/01/2013

375

LUIBECK INDUSTRIAL INVESTMENT PTE. LTD.

LIVE COMPANY

SECRETARY

24/10/2005

04/01/2013

376

LYDIA INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

28/11/2005

08/06/2006

377

LYDIA INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

378

LYNCH PTE LTD

STRUCK OFF

SECRETARY

25/06/1999

11/12/2012

379

LYRATRO INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

380

M & R FORWARDING PTE LTD

LIVE COMPANY

DIRECTOR

01/11/2003

22/03/2013

381

M BOUNCE (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

04/02/2008

20/03/2008

382

MAA CONSULTANTS SINGAPORE (PTE) LTD

STRUCK OFF

SECRETARY

03/05/2000

08/01/2003

383

MADHUCON NATURAL RESOURCES LIMITED

LIVE COMPANY

SECRETARY

08/03/2006

01/03/2008

384

MAGNITUDE INVESTMENT PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

18/07/2006

01/03/2008

385

MAGNUM BUSINESS SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

06/09/2011

29/09/2011

386

MAGNUM BUSINESS SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

09/12/2009

06/09/2011

387

MAGNUS RESORT PTE. LTD.

STRUCK OFF

DIRECTOR

25/09/2006

04/01/2008

388

MAGNUS RESORT PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

389

MAIN FIRST TECHNOLOGIES PTE. LTD.

STRUCK OFF

SECRETARY

06/01/2005

26/09/2006

390

MALACCA JITRA PTE. LTD.

STRUCK OFF

SECRETARY

01/03/2005

01/03/2008

391

MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

23/12/2005

01/03/2008

392

MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

23/12/2005

01/03/2008

393

MALELA HOLDINGS PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

31/03/2008

394

MAMAC SYSTEMS (ASIA) PTE LTD

LIVE COMPANY

SECRETARY

10/03/1997

08/01/2003

395

MANTAN RESOURCES PTE. LTD.

LIVE COMPANY

DIRECTOR

27/04/2010

07/04/2013

396

MAPLESON PTE. LTD.

LIVE COMPANY

DIRECTOR

03/05/2002

08/01/2003

397

MAPLESON PTE. LTD.

LIVE COMPANY

SECRETARY

03/05/2002

08/01/2003

398

MARJORCA INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

05/10/1995

05/07/2002

399

MARSTONE PTE LTD

STRUCK OFF

SECRETARY

30/11/2000

08/01/2003

400

MATAI PTE. LIMITED

STRUCK OFF

DIRECTOR

05/11/2003

22/02/2007

401

MATAI PTE. LIMITED

STRUCK OFF

SHAREHOLDER

-

-

402

MATRIC HOLDINGS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/07/2006

31/03/2008

403

MAUBOUSSIN ASIA PTE LTD

STRUCK OFF

DIRECTOR

22/04/1997

31/01/1998

404

MAUBOUSSIN ASIA PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

405

MCV PTE. LTD.

STRUCK OFF

SECRETARY

25/07/2006

04/03/2008

406

MED PETROLEUM PTE. LTD.

LIVE COMPANY

SECRETARY

15/11/2007

04/01/2013

407

MEDICORE INTERNATIONAL NETWORK PTE. LTD.

LIVE COMPANY

SECRETARY

25/01/2008

01/03/2008

408

MEGA VENTURE HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

23/10/2007

01/03/2008

409

MERCATELA (PTE) LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

24/02/2000

26/06/2004

410

MET CAPITAL PARTNERS PTE. LTD.

LIVE COMPANY

SECRETARY

23/11/1998

16/08/1999

411

MINERAL & METAL RESOURCES PTE LTD

STRUCK OFF

SECRETARY

17/05/2000

21/07/2011

412

MINERVAN PTE LTD

LIVE COMPANY

SECRETARY

04/08/1999

27/09/2001

413

MMI SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

22/05/2001

18/12/2012

414

MMI SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/05/1997

18/12/2012

415

MONESCO HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

18/05/2004

10/09/2005

416

MONESCO HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

417

MONTEL PTE LTD

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

21/09/2001

08/01/2003

418

MONVENIA PTE LTD

STRUCK OFF

SECRETARY

18/08/1999

24/07/2000

419

MORGAN PETERS PTE. LTD.

STRUCK OFF

SECRETARY

30/08/2007

01/04/2008

420

MORICHAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

22/06/2007

20/03/2008

421

MORIMAGE INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

422

MORINGTON INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/11/2000

08/01/2003

423

MOTHERS WORK PTE LTD

LIVE COMPANY

SECRETARY

24/03/2000

15/02/2013

424

MOTION CONTROL & ENGINEERING PTE LTD

STRUCK OFF

SECRETARY

16/03/2001

15/06/2002

425

MOUNT HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

27/11/2003

19/04/2005

426

MOUNT HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

27/11/2003

07/06/2004

427

MOUNT HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

428

MOVABLE SOLUTIONS PTE. LTD.

STRUCK OFF

SECRETARY

20/10/2006

20/03/2008

429

MTR SOLUTIONS PTE. LTD.

LIVE COMPANY

SECRETARY

01/07/2009

03/04/2013

430

MULHOUSE PTE LTD

STRUCK OFF

DIRECTOR

15/06/1998

19/06/2002

431

MYAL HOLDING PTE. LTD.

LIVE COMPANY

SECRETARY

23/01/2006

01/03/2008

432

NAMTOR BAKERIES PTE LTD

STRUCK OFF

DIRECTOR

02/10/2001

20/08/2003

433

NAN RONG SINGAPORE PTE LTD

LIVE COMPANY

SECRETARY

08/05/1995

10/06/1996

434

NARVIK INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

17/01/1996

08/01/2003

435

NASSIM PEAK HOLDINGS PRIVATE LIMITED

STRUCK OFF

DIRECTOR

12/06/2007

06/08/2007

436

NASSIM PEAK HOLDINGS PRIVATE LIMITED

STRUCK OFF

SECRETARY

06/08/2007

04/07/2008

437

NASSIM PEAK HOLDINGS PRIVATE LIMITED

STRUCK OFF

SHAREHOLDER

-

-

438

NATURAL LE COULTRE PTE. LTD.

LIVE COMPANY

DIRECTOR

12/09/2006

28/03/2013

439

NATURAL LE COULTRE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

28/03/2013

440

NEW ASIA TECHNOLOGIES PTE. LTD.

LIVE COMPANY

SECRETARY

10/07/2003

26/09/2007

441

NEW DRAGON ENERGY PTE. LTD.

LIVE COMPANY

SECRETARY

13/11/2007

20/03/2008

442

NEW DRAGON ENERGY PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

30/05/2012

443

NEW DRAGON HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

13/11/2007

20/03/2008

444

NEW DRAGON HOLDINGS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

30/05/2012

445

NEWFIELDS CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

06/01/2010

22/03/2013

446

NEWFIELDS PARTNERS PTE. LTD.

STRUCK OFF

SECRETARY

11/05/2011

09/05/2012

447

NEWMETCO (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

22/09/2006

04/10/2007

448

NEWSFORCE ASIA MARKETING PTE LTD

STRUCK OFF

SECRETARY

18/02/1997

22/11/2002

449

NEWWPLATFORM TECHNOLOGIES PTE. LTD.

STRUCK OFF

SECRETARY

29/06/2011

08/08/2012

450

NIRWANA GROUP PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

30/08/2005

19/12/2012

451

NOBLE VALOR PTE. LTD.

LIVE COMPANY

SECRETARY

16/03/2006

01/04/2008

452

NOOA HOLDING PTE. LTD.

STRUCK OFF

SECRETARY

13/02/2006

20/03/2008

453

NOOA HOLDING PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

454

NUTRI-SOLUTIONS (S) PTE. LTD.

STRUCK OFF

SECRETARY

04/08/2006

20/03/2008

455

O'BRIEN ASSET MANAGEMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

18/01/2011

01/09/2011

456

O'BRIEN ASSET MANAGEMENT PTE. LTD.

LIVE COMPANY

SECRETARY

18/01/2011

29/11/2011

457

OB HOLDINGS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/01/1997

01/05/2002

458

ODYSSEY HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

30/06/2003

17/03/2005

459

ODYSSEY HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

05/06/2003

17/03/2005

460

ODYSSEY HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

461

ONG SEK CHONG & SONS PTE LTD

LIVE COMPANY

SECRETARY

09/10/1998

20/03/2013

462

PACIFIC AVIATION INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

15/02/2007

14/02/2013

463

PACIFIC AVIATION INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

15/02/2007

14/02/2013

464

PACIFIC COFFEE COMPANY (S) PTE LTD

LIVE COMPANY

SECRETARY

07/06/1999

08/01/2003

465

PACMARINE SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

12/04/2002

08/02/2013

466

PAN GALAXY PTE LTD

STRUCK OFF

SECRETARY

04/03/2002

08/01/2003

467

PATEK CAPITAL (HOLDINGS) PTE. LTD.

LIVE COMPANY

DIRECTOR

16/01/2009

18/02/2013

468

PATEK CAPITAL (HOLDINGS) PTE. LTD.

LIVE COMPANY

SECRETARY

03/02/2009

18/02/2013

469

PD VENTURES PTE LTD

LIVE COMPANY

DIRECTOR

03/09/1994

28/09/1994

470

PEAK SPEED INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

05/12/2006

01/03/2008

471

PENTAGRAM WEALTH MANAGEMENT PTE. LTD.

LIVE COMPANY

SECRETARY

13/02/2006

31/10/2012

472

PEREGRINO PTE. LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/09/2005

20/03/2008

473

PETRO FIRST INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

28/12/2006

26/09/2011

474

PETRO FIRST INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

09/05/2007

02/04/2008

475

PETRO-SEISMIC SERVICES PTE. LTD.

STRUCK OFF

SECRETARY

16/10/2007

01/03/2008

476

PETROFIN DEVELOPERS PTE. LTD.

STRUCK OFF

DIRECTOR

14/11/2003

10/09/2005

477

PETROFIN DEVELOPERS PTE. LTD.

STRUCK OFF

SECRETARY

10/12/2003

10/09/2005

478

PETROFIN DEVELOPERS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

479

PFC (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

11/05/2006

19/02/2013

480

PFC (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

19/02/2013

481

PHAETHON ASSETS PTE. LTD.

STRUCK OFF

DIRECTOR

10/08/2005

08/12/2006

482

PHAETHON ASSETS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

483

PHAETHON INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

13/08/2004

18/06/2005

484

PHAETHON INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

485

PHENO INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

08/12/2003

30/12/2004

486

PHENO INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

08/12/2003

10/04/2007

487

PHENO INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

488

PLACER DOME HOLDINGS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/10/1996

17/04/2001

489

PLDT (SG) PTE LTD

LIVE COMPANY

SECRETARY

17/04/2001

27/12/2012

490

POLYBUS CORPORATION PTE LTD

LIVE COMPANY

SECRETARY

08/05/1995

08/01/2003

491

POLYMER SCIENTIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

17/11/2009

02/12/2009

492

PONSECA TRADING PTE LTD

STRUCK OFF

SECRETARY

08/05/2000

08/01/2003

493

PORTLAND TRADING PTE. LTD.

STRUCK OFF

DIRECTOR

09/05/2006

17/03/2008

494

PORTLAND TRADING PTE. LTD.

STRUCK OFF

SECRETARY

09/05/2006

25/05/2007

495

PORTLAND TRADING PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

19/05/2009

496

POSADAS INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

02/10/1996

25/04/2002

497

PRIME ACHIEVE PTE. LTD.

LIVE COMPANY

SECRETARY

16/09/2005

12/01/2008

498

PRIME AVIATION HOLDING PTE. LTD.

LIVE COMPANY

SECRETARY

29/06/2007

21/03/2013

499

PRIME PARTNERS WEALTH MANAGEMENT PTE. LTD.

LIVE COMPANY

SECRETARY

02/06/2006

11/04/2013

500

PRIME WEALTH INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

22/09/2006

20/03/2008

501

PRIMEROSS INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

502

PRNET INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

05/09/2002

08/01/2003

503

PROFOUND TECH. & TRADE CO. PTE. LTD.

STRUCK OFF

SECRETARY

25/07/2006

04/03/2008

504

PROMARK STRATEGIES (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

03/07/1998

08/01/2003

505

PROMINENCE INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

15/05/2007

27/11/2012

506

PSYCHTESTER.COM PTE. LTD.

STRUCK OFF

SECRETARY

17/04/2000

08/01/2003

507

PUCOENG PTE. LTD.

LIVE COMPANY

DIRECTOR

14/12/2009

26/05/2010

508

PUERTO TRADING PTE LTD

LIVE COMPANY

SECRETARY

01/09/2006

20/03/2008

509

PURINA ASSETS PTE. LTD.

STRUCK OFF

DIRECTOR

29/10/2003

31/10/2003

510

PURINA ASSETS PTE. LTD.

STRUCK OFF

SECRETARY

29/10/2003

06/03/2007

511

QS PROPERTIES PTE LIMITED

STRUCK OFF

SECRETARY

07/03/1996

01/07/2000

512

QUALITY LETTERS OF CREDIT, INC.

CEASED REGISTRATION

AGENT

21/08/1999

26/11/2001

513

QUEST WORLDWIDE (ASIA PACIFIC) PTE. LTD.

LIVE COMPANY

SECRETARY

05/09/2006

25/03/2008

514

QUINN CONTINENTAL (S) PTE LTD.

LIVE COMPANY

SECRETARY

01/06/1995

08/01/2003

515

RABAAN (S) PTE. LTD.

LIVE COMPANY

SECRETARY

01/11/2008

08/04/2013

516

REDANGE PTE LTD

STRUCK OFF

DIRECTOR

17/12/1997

02/06/1999

517

REDANGE PTE LTD

STRUCK OFF

SECRETARY

17/12/1997

03/12/1999

518

REGAL UNITED HEALTHCARE GROUP PTE. LTD.

STRUCK OFF

SECRETARY

07/07/2008

09/12/2009

519

REHOVOT PTE LTD

STRUCK OFF

SECRETARY

05/04/1999

11/06/1999

520

RELIANCE COMMUNICATIONS (SINGAPORE) PTE. LIMITED

LIVE COMPANY

DIRECTOR

22/08/2006

04/04/2013

521

REVIT TECHNOLOGY ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

24/12/2001

08/01/2003

522

RF CAPITAL PTE. LTD.

STRUCK OFF

DIRECTOR

29/09/2006

17/03/2008

523

RF CAPITAL PTE. LTD.

STRUCK OFF

SECRETARY

11/10/2005

17/03/2008

524

RICHTER SYSTEMS ASIA PTE LTD

STRUCK OFF

DIRECTOR

02/08/1999

25/04/2008

525

RICHTER SYSTEMS ASIA PTE LTD

STRUCK OFF

SECRETARY

09/04/1998

25/04/2008

526

RIMU PTE. LIMITED

STRUCK OFF

DIRECTOR

05/11/2003

22/02/2007

527

RIMU PTE. LIMITED

STRUCK OFF

SHAREHOLDER

-

-

528

ROAN INVESTMENTS INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

09/06/2004

31/12/2004

529

ROCA PAPPA INVESTMENTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

09/09/2004

28/10/2005

530

ROCA PAPPA INVESTMENTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

28/10/2005

20/03/2008

531

RTI INTERNATIONAL GROUP PTE. LIMITED

STRUCK OFF

SECRETARY

12/09/2002

08/01/2003

532

S.E.A.C. PTE LTD

STRUCK OFF

DIRECTOR

08/09/1997

14/04/2000

533

S.E.A.C. PTE LTD

STRUCK OFF

SECRETARY

21/04/1995

14/04/2000

534

SABANA MINERALS PTE. LIMITED

STRUCK OFF

SECRETARY

23/11/2006

20/03/2008

535

SABLOWSKY & TANG PTE LTD

STRUCK OFF

SECRETARY

11/03/1998

27/07/2009

536

SACHA & TAN DESIGN PTE. LTD.

LIVE COMPANY

SECRETARY

22/11/2006

17/03/2008

537

SADETEX TUMASEK PTE. LTD.

STRUCK OFF

DIRECTOR

22/04/2009

26/11/2009

538

SADETEX TUMASEK PTE. LTD.

STRUCK OFF

SECRETARY

26/11/2009

12/01/2012

539

SAI CHARAN PTE. LTD.

LIVE COMPANY

SECRETARY

24/01/2008

28/02/2013

540

SAILING PTE. LTD.

LIVE COMPANY

SECRETARY

13/09/2007

20/03/2008

541

SAMUI INTERNATIONAL PTE. LTD.

LIVE COMPANY

SECRETARY

14/05/2007

09/11/2012

542

SANGANI PTE LTD

STRUCK OFF

DIRECTOR

15/09/1998

12/05/1999

543

SANGANI PTE LTD

STRUCK OFF

SECRETARY

15/10/1997

12/05/1999

544

SANTAREM PTE LTD

LIVE COMPANY

SECRETARY

19/05/1998

08/01/2003

545

SCAFELL INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/06/2000

18/04/2001

546

SCAFELL INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

21/01/1997

18/04/2001

547

SCANDINAVIAN TUNNELLING TECHNOLOGY PTE LTD

STRUCK OFF

SECRETARY

10/11/2000

24/04/2002

548

SCARLSON INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

31/07/1997

08/01/2003

549

SEABANK INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

05/12/1997

05/02/1998

550

SEARCHBIZ PARTNERS PTE. LTD.

LIVE COMPANY

SECRETARY

02/07/2007

25/03/2008

551

SELMER CONSTRUCTION PTE. LTD.

STRUCK OFF

SECRETARY

18/08/1999

08/01/2003

552

SENTOSA PARTNERS PTE. LTD.

STRUCK OFF

SECRETARY

11/02/2008

28/03/2008

553

SHREYAS INVESTMENTS & SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

24/04/2007

01/03/2008

554

SIARA COMMUNICATION SINGAPORE PTE. LTD.

STRUCK OFF

SECRETARY

31/01/2009

08/03/2011

555

SIBEX CONSULTING PTE. LTD.

STRUCK OFF

SECRETARY

08/03/2006

25/03/2008

556

SIBEX TECHNOLOGIES PTE. LTD.

STRUCK OFF

SECRETARY

18/10/2005

-

557

SIGMA-ANGEL PRIVATE LIMITED

LIVE COMPANY

SECRETARY

07/06/2007

24/12/2012

558

SIGNODE SINGAPORE INVESTMENTS PTE LTD

LIVE COMPANY

DIRECTOR

10/04/2001

08/01/2003

559

SIGNODE SINGAPORE PTE LTD

LIVE COMPANY

DIRECTOR

10/04/2001

08/01/2003

560

SILVERSUM CONSUMETRIX PTE LTD

STRUCK OFF

SECRETARY

24/01/2000

08/01/2003

561

SIMILAN.COM PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

05/07/1999

19/08/2004

562

SINGAPORE CHIROPRACTIC PTE. LTD.

STRUCK OFF

DIRECTOR

14/09/2011

09/10/2012

563

SINGAPORE CHIROPRACTIC PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

564

SINGAPORE PETROLEUM SERVICES PTE. LTD.

LIVE COMPANY

DIRECTOR

11/08/2005

18/08/2005

565

SINGAPORE PETROLEUM SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

18/08/2005

01/03/2008

566

SIRIUS CONSULTANTS PRIVATE LIMITED

STRUCK OFF

DIRECTOR

03/02/2005

28/10/2005

567

SIRIUS CONSULTANTS PRIVATE LIMITED

STRUCK OFF

SECRETARY

28/10/2005

20/03/2008

568

SIRIUS CONSULTANTS PRIVATE LIMITED

STRUCK OFF

SHAREHOLDER

-

-

569

SJ CONSULTANCY PTE. LTD.

LIVE COMPANY

SECRETARY

16/12/2009

15/02/2013

570

SKYBEAU INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

20/04/2001

08/04/2002

571

SKYLIGHT SERVICES INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

21/01/2009

12/01/2011

572

SMART-AIR LTD.

STRUCK OFF

SECRETARY

12/06/2006

17/03/2008

573

SMTC GLOBAL (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

01/02/2007

01/03/2008

574

SMVIT SHIPPING & TRADING PTE. LTD.

STRUCK OFF

SECRETARY

01/02/2005

20/06/2006

575

SOCATRA SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

06/06/2007

22/03/2013

576

SOCATRA SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

22/03/2013

577

SPECTRA PACIFIC DEVELOPMENTS PTE LTD

STRUCK OFF

DIRECTOR

01/10/2001

12/07/2002

578

SPECTRA PACIFIC DEVELOPMENTS PTE LTD

STRUCK OFF

SECRETARY

08/11/1996

12/07/2002

579

SPECTRUM ADVISORS (ASIA) PTE. LIMITED

LIVE COMPANY

SECRETARY

17/05/2004

20/03/2008

580

SPECTRUM CAPITAL MARKETS PTE. LTD.

STRUCK OFF

SECRETARY

24/07/2007

20/03/2008

581

SPM HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

01/11/2008

27/12/2012

582

SPREAD CO SERVICES PTE. LTD.

STRUCK OFF

SECRETARY

03/07/2006

20/03/2008

583

SQUARE INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

16/04/2007

20/03/2008

584

SRK GLOBAL PTE. LTD.

STRUCK OFF

DIRECTOR

18/11/2008

09/05/2012

585

SRK GLOBAL PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

586

ST-KN PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

06/11/2001

08/01/2003

587

ST. JOHN'S INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

06/11/2007

20/03/2008

588

STAR TRUMP PTE. LTD.

STRUCK OFF

SECRETARY

21/05/2007

20/03/2008

589

STARTEK PACIFIC, LTD.

CEASED REGISTRATION

AGENT

18/06/1998

31/05/2002

590

STEPPE CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

01/03/2010

11/04/2013

591

STEPPE CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

23/07/2008

11/04/2013

592

STEPPE CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

28/11/2008

11/04/2013

593

STEPPE UNITY HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

16/11/2007

09/11/2012

594

STONE & WEBSTER ASIA, INC. SINGAPORE BRANCH

LIVE COMPANY

AGENT

05/09/2007

05/04/2013

595

STORAGE KING (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

29/11/2002

08/01/2003

596

STORAGE KING (SINGAPORE) PTE. LTD.

LIVE COMPANY

SECRETARY

29/11/2002

08/01/2003

597

SUBAIR SYSTEMS PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

30/09/2004

24/10/2005

598

SUBAIR SYSTEMS PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

24/10/2005

01/03/2008

599

SUBAIR SYSTEMS PTE. LTD.

GAZETTED TO BE STRUCK OFF

SHAREHOLDER

-

02/07/2010

600

SUJANA ENERGY GLOBAL PTE. LTD.

LIVE COMPANY

SECRETARY

26/01/2010

25/01/2013

601

SUN DRILLING PTE. LTD.

LIVE COMPANY

SECRETARY

06/08/2007

06/02/2013

602

SUN OIL & GAS SERVICES PTE. LTD.

LIVE COMPANY

SECRETARY

17/09/2007

01/03/2008

603

SUNGARD GLOBAL TRADING (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

06/08/2001

10/04/2013

604

SURFINGBANANAS.COM PTE LTD

STRUCK OFF

SECRETARY

21/03/2000

03/11/2001

605

SURROMED PTE LTD

STRUCK OFF

SECRETARY

09/03/2001

08/01/2003

606

SUWON PTE LTD

STRUCK OFF

SECRETARY

27/02/1997

21/03/1997

607

SYCAMORE VENTURES PTE LTD

LIVE COMPANY

SECRETARY

18/12/2000

01/10/2001

608

SYMPHONY MEDICAL PRODUCTS PTE. LTD.

STRUCK OFF

DIRECTOR

01/10/2010

05/06/2012

609

SYMPHONY MEDICAL PRODUCTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

610

SYNTHETICS TECHNOLOGICA PTE. LTD.

LIVE COMPANY

SECRETARY

20/04/2007

22/02/2013

611

SYSDECO ASIA PTE LTD

STRUCK OFF

SECRETARY

29/08/2000

08/01/2003

612

TAILYN COMMUNICATIONS (SINGAPORE) PTE. LTD.

STRUCK OFF

SECRETARY

06/03/1996

23/06/2001

613

TAMPINES HOLDINGS PTE. LTD.

STRUCK OFF

DIRECTOR

03/06/2004

06/02/2006

614

TAMPINES HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

03/06/2004

06/09/2007

615

TAMPINES HOLDINGS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

616

TANAPDS PTE. LIMITED

STRUCK OFF

DIRECTOR

15/05/2001

07/03/2013

617

TANAPDS PTE. LIMITED

STRUCK OFF

SECRETARY

06/03/1995

07/03/2013

618

TANMAWS PTE. LTD.

STRUCK OFF

DIRECTOR

15/03/1999

08/01/2003

619

TANMAWS PTE. LTD.

STRUCK OFF

SECRETARY

15/06/1998

08/02/2003

620

TANOILS PTE. LIMITED

STRUCK OFF

SECRETARY

24/02/1995

08/02/2003

621

TANSIPS PTE. LIMITED

STRUCK OFF

SECRETARY

12/06/1995

08/02/2003

622

TARRASA PTE LTD

LIVE COMPANY

SECRETARY

27/02/1997

21/11/2012

623

TELNOR INTERNATIONAL PTE LTD

STRUCK OFF

SECRETARY

02/10/1997

08/01/2003

624

TESSEN TRADING PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

20/03/2008

625

TEXO PTE LTD

LIVE COMPANY

SECRETARY

18/05/2001

08/01/2003

626

THE EXECUTIVE CENTRE SINGAPORE PTE LTD

LIVE COMPANY

SECRETARY

01/06/2000

07/03/2013

627

THE RED APPLE GENERAL TRADING PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

16/05/2007

24/03/2008

628

THE SHAFT CORPORATION PTE LTD

STRUCK OFF

SECRETARY

15/12/1994

11/11/1995

629

TIANJIN ADVISORY INTERNATIONAL (S) PTE LTD

STRUCK OFF

SECRETARY

02/01/1997

09/09/2000

630

TICALOA PTE LTD

DISSOLVED - COMPULSORY WINDING UP (INSOLVENCY)

DIRECTOR

08/06/2001

24/12/2001

631

TIGER POOLS PTE LIMITED

STRUCK OFF

DIRECTOR

02/08/2002

12/08/2003

632

TIGER POOLS PTE LIMITED

STRUCK OFF

SECRETARY

03/03/1999

12/08/2003

633

TIGRIS INVESTMENTS PTE. LTD.

LIVE COMPANY

DIRECTOR

03/06/2010

07/03/2013

634

TIGRIS INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

23/07/2008

07/03/2013

635

TIGRIS INVESTMENTS PTE. LTD.

LIVE COMPANY

SECRETARY

02/02/2011

07/03/2013

636

TOMASO PTE LTD

STRUCK OFF

SECRETARY

02/05/2000

03/11/2001

637

TONI & GUY INDO-ASIA PTE. LTD.

STRUCK OFF

DIRECTOR

30/06/2003

08/07/2009

638

TONI & GUY INDO-ASIA PTE. LTD.

STRUCK OFF

SECRETARY

30/05/2003

31/08/2005

639

TORUN TRADING PTE LTD

STRUCK OFF

SECRETARY

29/08/1996

14/11/1998

640

TRADESMART INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

09/04/2001

08/01/2003

641

TRANS-PETRO OIL TRADING PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

07/06/2006

16/01/2013

642

TRANS-PETRO OIL TRADING PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

06/06/2006

16/01/2013

643

TRANS-PETRO OIL TRADING PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

16/01/2013

644

TRANSTELECOM HOLDINGS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/09/2006

01/03/2008

645

TREEPAP CONSULTANCY PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

646

TRESPA SINGAPORE PTE. LTD.

STRUCK OFF

SECRETARY

25/08/2004

31/12/2004

647

TRETECNIC (ASIA) PTE. LIMITED

STRUCK OFF

SECRETARY

20/11/2007

30/04/2008

648

TREXEL, INC. (SINGAPORE BRANCH)

CEASED REGISTRATION

AGENT

01/01/2007

03/04/2008

649

TRUPARTNERS ASIA PTE. LTD.

LIVE COMPANY

SECRETARY

31/10/2006

25/03/2008

650

TUMACO PTE LTD

LIVE COMPANY

SECRETARY

17/03/1997

03/11/1998

651

TUNJA INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/06/1996

17/06/2000

652

TUNJA INVESTMENTS PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

24/06/1996

17/06/2000

653

UBIQUITOUS TECHNOLOGY (PTE) LTD

STRUCK OFF

SECRETARY

30/08/1999

25/05/2000

654

UBIZEN PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

16/05/2000

01/03/2004

655

UNISCAPE ASIA PACIFIC PTE LTD

STRUCK OFF

DIRECTOR

07/01/2002

31/07/2004

656

UNIVALLEY PTE. LTD.

STRUCK OFF

SECRETARY

02/08/2002

08/01/2003

657

USN-NEWPORT EXPRESS (S) PTE LTD

LIVE COMPANY

DIRECTOR

23/09/1996

04/02/2013

658

V-BUYJEWELS PTE. LTD.

STRUCK OFF

DIRECTOR

24/08/2009

09/05/2011

659

V.S.R. TRADING PTE. LTD.

STRUCK OFF

DIRECTOR

18/11/2008

09/05/2012

660

V.S.R. TRADING PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

661

VAM CAPITAL (SINGAPORE) PRIVATE LIMITED

STRUCK OFF

SECRETARY

09/10/2007

25/03/2008

662

VERIZON INTERNATIONAL (SINGAPORE) PTE LTD

STRUCK OFF

DIRECTOR

18/05/2001

12/11/2012

663

VERTECH INDUSTRIES PTE. LTD.

STRUCK OFF

SECRETARY

11/06/2007

01/03/2008

664

VERTECH INDUSTRIES PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

18/01/2011

665

VERTECH SYSTEMS PTE. LTD.

LIVE COMPANY

SECRETARY

11/06/2007

01/03/2008

666

VERTECH SYSTEMS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

19/04/2012

667

VINTAGE POWER PTE. LTD.

STRUCK OFF

SECRETARY

21/05/2007

05/09/2008

668

VIRTON PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

17/01/1996

08/01/2003

669

VISION EXPRESS OPTICAL SUPERSTORES PTE. LTD.

LIVE COMPANY

SECRETARY

19/04/2000

08/01/2003

670

VISTAAR SHIPPING (PTE.) LIMITED

LIVE COMPANY

SECRETARY

10/07/2008

04/04/2013

671

VISTAAR SHIPPING (PTE.) LIMITED

LIVE COMPANY

SECRETARY

09/12/2008

04/04/2013

672

VISTAAR SHIPPING SERVICES (PTE.) LIMITED

LIVE COMPANY

SECRETARY

02/07/2008

04/04/2013

673

VISTAAR SHIPPING SERVICES (PTE.) LIMITED

LIVE COMPANY

SECRETARY

09/12/2008

04/04/2013

674

VITALITY HEALTH & WELLNESS PTE. LTD.

STRUCK OFF

DIRECTOR

08/09/2011

09/10/2012

675

VITALITY HEALTH & WELLNESS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

676

VLADO MELLER PTE LTD

STRUCK OFF

SECRETARY

01/09/2000

08/01/2003

677

VOUCHERWOW MALAYSIA PTE. LTD.

STRUCK OFF

SECRETARY

03/11/2010

05/07/2012

678

VOUCHERWOW OCEANIA PTE. LTD.

STRUCK OFF

SECRETARY

03/11/2010

05/07/2012

679

VOUCHERWOW VENTURES PTE. LTD.

STRUCK OFF

SECRETARY

04/02/2010

05/07/2012

680

VSP ASSOCIATE CO., PTE. LTD.

STRUCK OFF

SECRETARY

03/10/2005

24/03/2008

681

W INVESTMENT PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/01/2004

28/10/2005

682

W INVESTMENT PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

28/10/2005

20/03/2008

683

W-HOME (S) PTE. LTD.

STRUCK OFF

DIRECTOR

24/05/2004

23/03/2006

684

W-HOME (S) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

685

WATERFALL HOLDINGS PTE LTD

STRUCK OFF

SECRETARY

29/04/2005

31/03/2008

686

WATERFORD PTE. LTD.

LIVE COMPANY

SECRETARY

14/02/2008

31/05/2008

687

WAVECREST PTE LTD

LIVE COMPANY

SECRETARY

30/06/1998

16/08/1999

688

WAYPOINTE (SINGAPORE) PTE LTD

STRUCK OFF

SECRETARY

12/04/1996

18/02/1997

689

WEALTH MANAGEMENT & CONSULTING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

12/07/2006

31/03/2008

690

WEALTHCOM INVESTMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2005

31/03/2008

691

WEISEMANN PTE. LTD.

STRUCK OFF

SECRETARY

14/08/2002

08/01/2003

692

WELLKNIT SINGAPORE PTE LTD

STRUCK OFF

SECRETARY

05/08/1999

08/01/2003

693

WF INVESTMENT HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

29/01/2007

24/03/2008

694

WILSDEN INVESTMENTS PTE. LTD.

STRUCK OFF

DIRECTOR

17/05/2005

05/09/2008

695

WILSDEN INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2003

17/05/2005

696

WILSDEN INVESTMENTS PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

697

WINSTET PTE LTD

STRUCK OFF

DIRECTOR

14/01/2002

07/04/2003

698

WINSTET PTE LTD

STRUCK OFF

SECRETARY

14/01/2002

07/04/2003

699

WINTERBRIDGE INVESTMENTS PTE LTD

LIVE COMPANY

SECRETARY

28/07/2006

04/01/2013

700

WIPRO UNZA HOLDINGS LIMITED

LIVE COMPANY

SECRETARY

04/02/2002

13/03/2013

701

WISDOM BEYOND BORDERS LTD.

STRUCK OFF

DIRECTOR

09/12/2011

06/09/2012

702

WISDOM BEYOND BORDERS LTD.

STRUCK OFF

SECRETARY

09/12/2011

06/09/2012

703

WONNAB (DIGITAL) PTE LTD

STRUCK OFF

DIRECTOR

25/08/2000

22/11/2002

704

WONNAB (DIGITAL) PTE LTD

STRUCK OFF

SECRETARY

29/08/2000

22/11/2002

705

WONNAB (DIGITAL) PTE LTD

STRUCK OFF

SHAREHOLDER

-

-

706

WORLDPAY PTE LTD

LIVE COMPANY

SECRETARY

02/06/2000

27/11/2012

707

WTS PROJECT MARKETING (S) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/01/1997

31/08/2000

708

WYMER PTE LIMITED

LIVE COMPANY

SECRETARY

12/04/1996

14/03/2013

709

XENA HOLDINGS LIMITED

STRUCK OFF

SECRETARY

16/11/2007

01/03/2008

710

XENNER PTE LTD

STRUCK OFF

SECRETARY

01/03/2002

08/01/2003

711

XYZ SINGAPORE PTE. LTD.

STRUCK OFF

SECRETARY

01/01/2002

08/01/2003

712

YALAMANCHILI VENTURES PTE. LTD.

LIVE COMPANY

SECRETARY

26/01/2010

07/04/2013

713

YUE TAI GARMENTS PTE. LTD.

STRUCK OFF

SECRETARY

11/10/1999

08/01/2003

714

ZEN PROPERTY HOLDINGS PTE. LTD.

LIVE COMPANY

SECRETARY

06/11/2007

04/01/2013

715

ZIDIANT TECH PTE. LTD.

STRUCK OFF

DIRECTOR

18/05/2005

22/02/2006

716

ZIDIANT TECH PTE. LTD.

STRUCK OFF

SECRETARY

01/10/2003

19/05/2005

717

ZIKROH INVESTMENTS PTE LTD

STRUCK OFF

SECRETARY

09/06/2004

31/12/2004

718

ZINGLABS PTE LTD

LIVE COMPANY

SECRETARY

17/07/2000

05/11/2012

719

ZOMEDIA PTE. LTD.

LIVE COMPANY

SECRETARY

14/10/1999

22/11/2012

 

 

KEY PERSONNEL PROFILE

 

Bankruptcy Record

Case No.

Year

Date of Filing

Petitioner Name

Amount

No Trace

 

 

 

 

 

Litigation Search – Writ of Summons

Court

Case No.

Transfer

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

 

Date of Last AGM

:

30/06/2012

Date of Last AR

:

31/07/2012

Date of A/C Laid At Last AGM

:

31/12/2011

 

 

COMPLIANCE RATING FOR ANNUAL FILING

 

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).

 

For more information: www.acra.gov.sg/compliance

 

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Group

 

DEC 2011

% Change

DEC 2010

DEC 2009

Currency

SGD - SIN

 

SGD - SIN

SGD - SIN

Profit and Loss Key Figures

 

 

 

 

Turnover

233,651,636

30.23

179,414,468

5,280,178

Profit/(Loss) Before Tax

(1,386,422)

NA

(3,183,494)

(24,960)

Profit After Tax attributable to Shareholders

(1,390,377)

NA

(3,175,288)

(34,872)

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

Total Assets

57,549,333

30.73

44,022,579

20,340,408

Current Assets

57,447,908

31.10

43,819,896

20,318,273

Non Current Assets

101,425

-49.96

202,683

22,135

 

 

 

 

 

Total Liabilities

55,636,444

37.58

40,439,986

20,380,793

Current Liabilities

55,636,408

37.74

40,393,248

20,380,793

Non Current Liabilities

36

-99.92

46,738

0

 

 

 

 

 

Shareholders' Funds

1,912,889

-46.61

3,582,592

(40,385)

Share Capital

6,277,253

-7.74

6,803,753

3

Total Reserves

(4,364,364)

NA

(3,221,161)

(40,388)

 

 

FINANCIAL RATIOS

 

 

Group

 

DEC 2011

DEC 2010

DEC 2009

Growth %

 

 

 

Year-on-Year Growth

30.23

3,297.89

NA

 

 

 

 

Profitability

 

 

 

Profit Margin (%)

NA

NA

NA

Return on Equity (%)

NA

NA

NA

Return on Assets (%)

NA

NA

NA

 

 

 

 

Leverage

 

 

 

Total Debt/Equity (Times)

29.09

11.29

NA

Current Debt/Equity (Times)

29.09

11.27

NA

Long Term Debt To Equity (Times)

0.00

0.01

NA

Total Asset To Total Equity (Times)

30.09

12.29

NA

 

 

 

 

Asset Management

 

 

 

Total Assets Turnover (Times)

4.06

4.08

0.26

Fixed Assets Turnover (Times)

2,303.69

885.20

238.54

 

 

 

 

Liquidity

 

 

 

Current Ratio (Times)

1.03

1.08

1.00

 

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Company

 

DEC 2011

% Change

DEC 2010

DEC 2009

Currency

SGD - SIN

 

SGD - SIN

SGD - SIN

Profit and Loss Key Figures

 

 

 

 

Turnover

233,023,926

29.88

179,413,950

5,280,178

Profit/(Loss) Before Tax

(753,436)

NA

(2,613,342)

40,116

Profit After Tax attributable

 to Shareholders

(753,436)

NA

(2,609,235)

30,204

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

Total Assets

58,559,684

31.67

44,474,654

20,366,841

Current Assets

57,561,705

30.85

43,989,929

20,245,044

Non Current Assets

997,979

105.89

484,725

121,797

 

 

 

 

 

Total Liabilities

55,416,709

37.68

40,251,433

20,336,633

Current Liabilities

55,416,709

37.68

40,251,433

20,336,633

Non Current Liabilities

0

NA

0

0

 

 

 

 

 

Shareholders' Funds

3,142,975

-25.58

4,223,220

30,207

Share Capital

6,277,253

-7.74

6,803,753

3

Total Reserves

(3,134,278)

NA

(2,580,533)

30,204

 

 

FINANCIAL RATIOS 

 

 

Company

 

DEC 2011

DEC 2010

DEC 2009

Growth %

 

 

 

Year-on-Year Growth

29.88

3,297.88

NA

 

 

 

 

Profitability

 

 

 

Profit Margin (%)

-0.32

-1.45

0.57

Return on Equity (%)

-23.97

-61.78

99.99

Return on Assets (%)

-1.29

-5.87

0.15

 

 

 

 

Leverage

 

 

 

Total Debt/Equity (Times)

17.63

9.53

673.24

Current Debt/Equity (Times)

17.63

9.53

673.24

Long Term Debt To Equity (Times)

0.00

0.00

0.00

Total Asset To Total Equity (Times)

18.63

10.53

674.24

 

 

 

 

Asset Management

 

 

 

Total Assets Turnover (Times)

3.98

4.03

0.26

Fixed Assets Turnover (Times)

233.50

370.14

43.35

 

 

 

 

Liquidity

 

 

 

Current Ratio (Times)

1.04

1.09

1.00

 

 

FINANCIAL COMMENTARY

 

 

Profitability

We are unable to comment on Subject's profitability.

 


Liquidity

 

Current ratio stood at 1.03 times in FY11 (FY10: 1.08 times). This means that the group has SGD - SIN 1.03 of current assets for every SGD - SIN 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 29.09 times in FY11, compared with 11.29 times in FY10. This means that the group requires additional external financing of SGD - SIN 29.09 for every SGD - SIN 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 4.06 times in FY11 (FY10: 4.08 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.54.44

UK Pound

1

Rs.83.78

Euro

1

Rs.71.33

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.