MIRA INFORM REPORT

 

 

Report Date :

16.02.2013

 

IDENTIFICATION DETAILS

 

Name :

TOTO ASIA OCEANIA PTE. LTD.

 

 

Registered Office :

10 Eunos Road 8 #12-07 Singapore Post Centre Singapore 408600

 

 

Country :

Singapore

 

 

Financials (as on) :

December, 2010

 

 

Date of Incorporation :

18.01.2008

 

 

Com. Reg. No.:

200801409Z

 

 

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 but correct

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

A

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:

TOTO ASIA OCEANIA PTE. LTD.

200801409Z

 

Date Incorporated:

Registered Office:

Telephone Number:

18/01/2008

10 EUNOS ROAD 8 #12-07 SINGAPORE POST CENTRE SINGAPORE 408600

6744 6955

Age of Company:

Website:

Industry Type:

5

asia.toto.com

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):
1

Industry DTC

 

25

 

Directors

 

Corporate Structure

Number of Current Directors

5

Holding Company:

TOTO LTD.

Number that are shareholders

1

No. of Subsidiaries & Associated Companies:

NA

 


Company name

 

TOTO ASIA OCEANIA PTE. LTD.

 

 

EXECUTIVE SUMMARY

 

Company Name

:

TOTO ASIA OCEANIA PTE. LTD.

Registration No

:

200801409Z

Date of Registration

:

18/01/2008

Former Name

:

NA

Date of Change of Name

:

NA

Type of Company

:

LIMITED PRIVATE COMPANY

Registered Address

:

10 EUNOS ROAD 8 #12-07 SINGAPORE POST CENTRE SINGAPORE 408600

Date of Change of Address

:

02/05/2008

Contact No.

:

6744 6955

Fax No.

:

6841 0819

Website

:

asia.toto.com

Registered Activities

:

GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

GENERAL WHOLESALE, TRADING OF WASHROOM PRODUCTS.

Issued Ordinary Capital*

:

$125,308,997.00 UNITED STATES OF AMERICA, DOLLARS ,NO. OF SHARE : 125,308,997

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$125,308,997.00 UNITED STATES OF AMERICA, 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

:

ERNST & YOUNG LLP

Bankers / Financiers

:

DBS BANK LTD.

Turnover

:

SGD - SIN 37,070,867.00 (FY2010)

Net Worth

:

SGD - SIN 106,576,155.00 (FY2010)

No. of Bank Charges

:

1

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

:

TOTO LTD.

SHAREHOLDER ID

:

T08UF1385E

NATIONALITY

:

JAPAN

ADDRESS

:

2-1-1, NAKASHIMA, KOKURAKITA-KU, KITAKYUSHU-CITY, FUKUOKA 802-8601, JAPAN.

NO. OF ORD SHARES

:

125,308,997

% OF SHAREHOLDING

:

100%

CURRENCY

:

UNITED STATES OF AMERICA, DOLLARS

 

 

OFFICER DETAILS

 

NAME

:

TAGUCHI TOMOYUKI

ADDRESS

:

10 MOUNT SOPHIA #04-27 8 @ MOUNT SOPHIA SINGAPORE 228459

POSITION

:

DIRECTOR

DATE OF APPT

:

01/04/2012

NATIONALITY

:

JAPANESE

I/C PASSPORT

:

G5105721Q

 

NAME

:

KAZUO WATANABE

ADDRESS

:

398 KALLANG ROAD #17-04 RIVERINE BY THE PARK, THE SINGAPORE 339098

POSITION

:

DIRECTOR

DATE OF APPT

:

31/01/2008

NATIONALITY

:

JAPANESE

I/C PASSPORT

:

G6077776X

 

NAME

:

HIROSHI TANIE

ADDRESS

:

2 MARINA BOULEVARD #19-09 SAIL @ MARINA BAY, THE SINGAPORE 018987

POSITION

:

DIRECTOR

DATE OF APPT

:

01/04/2011

NATIONALITY

:

JAPANESE

I/C PASSPORT

:

G6452127L

 

NAME

:

SOICHI ABE

ADDRESS

:

2-1-52-307 SHITOKU KOKURAMINAMI-KU, KITAKYUSHU- SHI FUKUOKA 802-0983 JAPAN

POSITION

:

DIRECTOR

DATE OF APPT

:

01/04/2010

NATIONALITY

:

JAPANESE

I/C PASSPORT

:

MZ0463825

 

NAME

:

MITANI MASATOSHI

ADDRESS

:

49 ST. THOMAS WALK #11-07 BAYRON, THE SINGAPORE 238140

POSITION

:

 

SECRETARY

DATE OF APPT

:

 

31/01/2008

NATIONALITY

:

SINGAPORE P.R.

I/C PASSPORT

:

S7376581A

 

 

KEY PERSONNEL PROFILE

 

Name:

MITANI MASATOSHI

NRIC Number:

S7376581A

Available Address:

49 ST. THOMAS WALK #11-07 BAYRON, THE  SINGAPORE 238140

 

Current Business Interest

 

No.

Name

Position

Appt Date

#of Share

%

1

A CREATOR PTE. LTD.

SECRETARY

17/02/2011

-

NA

2

A+U PUBLISHING PTE. LTD.

SECRETARY

09/04/2009

-

NA

3

ADD WORLD PTE. LTD.

DIRECTOR

23/05/2011

-

NA

4

ADD WORLD PTE. LTD.

SECRETARY

23/05/2011

-

NA

5

ADID PTE. LTD.

SECRETARY

25/11/2011

-

NA

6

ADWAYS INNOVATIONS SINGAPORE PTE. LTD.

DIRECTOR

02/12/2011

-

NA

7

ADWAYS INNOVATIONS SINGAPORE PTE. LTD.

SECRETARY

02/12/2011

-

NA

8

AEGIS RECRUITMENT PTE. LTD.

SECRETARY

21/02/2012

-

NA

9

AES GLOBAL PTE. LTD.

SECRETARY

11/05/2012

-

NA

10

AES GLOBAL PTE. LTD.

DIRECTOR

22/06/2012

-

NA

11

AFFECTUS PTE. LTD.

SECRETARY

06/10/2011

-

NA

12

AIDY SINGAPORE PTE. LTD.

SECRETARY

28/04/2011

-

NA

13

AIMEDIA ASIA PACIFIC PTE. LTD.

SECRETARY

22/06/2010

-

NA

14

AIP RESEARCH AND CONSULTING PTE. LTD.

SECRETARY

14/05/2012

-

NA

15

AIPHONE PTE. LTD.

SECRETARY

03/01/2012

-

NA

16

AMBITION ACT SINGAPORE PTE. LTD.

DIRECTOR

08/02/2011

-

NA

17

AMBITION ACT SINGAPORE PTE. LTD.

SECRETARY

08/02/2011

-

NA

18

AMUSE INC. SINGAPORE BRANCH

AGENT

22/06/2012

-

NA

19

ANALOG PTE. LTD.

SECRETARY

17/10/2011

-

NA

20

ARIETTA TECHNOLOGIES PTE. LTD.

SECRETARY

17/07/2009

-

NA

21

ASEANA PARTNERS PTE. LTD.

SECRETARY

27/06/2012

-

NA

22

ASIA CAPITAL MANAGEMENT PTE. LTD.

SECRETARY

12/08/2011

-

NA

23

ASIA PACIFIC PRINCESS TRUST PTE. LTD.

DIRECTOR

13/10/2008

-

NA

24

ASIA PACIFIC PRINCESS TRUST PTE. LTD.

SECRETARY

13/10/2008

-

NA

25

ASIA VANTAGE PARTNERS PTE. LTD.

SECRETARY

18/02/2010

-

NA

26

ASIA VANTAGE PARTNERS PTE. LTD.

DIRECTOR

31/12/2009

-

NA

27

ASIAN ENERGY INVESTMENTS PTE. LTD.

SECRETARY

12/08/2011

-

NA

28

ASICS ASIA PTE. LTD.

SECRETARY

20/08/2012

-

NA

29

AUN GLOBAL MARKETING PTE. LTD.

SECRETARY

01/11/2010

-

NA

30

AVIXS MASTER FUND PTE. LTD.

SECRETARY

22/08/2006

-

NA

31

AWSG PTE. LTD.

SECRETARY

02/03/2012

-

NA

32

AXIS IT SOLUTION SINGAPORE PTE. LTD.

DIRECTOR

19/06/2012

-

NA

33

AXIS IT SOLUTION SINGAPORE PTE. LTD.

SECRETARY

19/06/2012

-

NA

34

BALS SINGAPORE PTE. LTD.

SECRETARY

04/11/2011

-

NA

35

BEMAC MARINE ENGINEERING SERVICE (SINGAPORE) PTE. LTD.

SECRETARY

23/02/2009

-

NA

36

BILCOM ASIA PACIFIC PTE. LTD.

SECRETARY

31/05/2012

-

NA

37

BIZREACH, INC. SINGAPORE BRANCH

AGENT

13/08/2012

-

NA

38

BOINGO INTERNATIONAL PTE. LTD.

SECRETARY

31/10/2011

-

NA

39

BOINGO INTERNATIONAL PTE. LTD.

DIRECTOR

17/10/2011

-

NA

40

BRIGHTON INTERNATIONAL INVESTMENT PTE. LTD.

SECRETARY

18/12/2007

-

NA

41

BUSHIROAD SOUTH EAST ASIA PTE. LTD.

SECRETARY

12/11/2010

-

NA

42

CARLIT SINGAPORE PTE. LTD.

SECRETARY

08/09/2011

-

NA

43

CFP TRADING SINGAPORE PTE. LTD.

SECRETARY

21/03/2012

-

NA

44

CHARLES & KEITH JAPAN PTE. LTD.

SECRETARY

08/08/2012

-

NA

45

CMC CORPORATION SINGAPORE BRANCH

AGENT

26/03/2009

-

NA

46

COACHA PTE. LTD.

SECRETARY

23/07/2012

-

NA

47

COMCA SINGAPORE PTE. LTD.

SECRETARY

08/11/2010

-

NA

48

CONTROL+ PTE. LTD.

DIRECTOR

29/05/2012

-

NA

49

CONTROL+ PTE. LTD.

SECRETARY

29/05/2012

-

NA

50

CONVICTION COMMUNICATIONS PTE. LTD.

DIRECTOR

10/08/2010

-

NA

51

CONVICTION COMMUNICATIONS PTE. LTD.

SECRETARY

10/08/2010

-

NA

52

COOKPAD PTE. LTD.

DIRECTOR

12/01/2012

-

NA

53

COSMIC HARMONY CONSULTING PTE. LTD.

SECRETARY

09/11/2011

-

NA

54

CREDIT MERCURY SINGAPORE PTE. LTD.

DIRECTOR

25/04/2011

-

NA

55

CREDIT MERCURY SINGAPORE PTE. LTD.

SECRETARY

25/04/2011

-

NA

56

CRIMSON LEASING PTE. LTD.

DIRECTOR

23/02/2009

-

NA

57

CROOZ ASIA PTE. LTD.

SECRETARY

26/07/2012

-

NA

58

CROSSCOOP SINGAPORE PTE. LTD.

SECRETARY

18/05/2011

-

NA

59

CRS INTERNATIONAL PTE. LTD.

SECRETARY

05/07/2011

-

NA

60

CRYSTAL CAPITAL INVESTMENTS PTE. LTD.

SECRETARY

02/11/2007

-

NA

61

DAC ASIA PTE. LTD.

SECRETARY

15/05/2012

-

NA

62

DELPHYS SINGAPORE PTE. LTD.

SECRETARY

21/09/2011

-

NA

63

DENA ASIA PACIFIC HOLDINGS PTE. LTD.

SECRETARY

01/09/2011

-

NA

64

DISSERTATION COMPANY LIMITED SINGAPORE BRANCH

AGENT

21/12/2011

-

NA

65

DREAM INCUBATOR SINGAPORE PTE. LTD.

SECRETARY

18/08/2011

-

NA

66

DUCKBILL ENTERTAINMENT PTE. LTD.

SECRETARY

30/03/2011

-

NA

67

DY CONSULTING PTE. LTD.

DIRECTOR

08/03/2011

-

NA

68

DY CONSULTING PTE. LTD.

SECRETARY

08/03/2011

-

NA

69

DYM GLOBAL PTE. LTD.

SECRETARY

28/07/2011

-

NA

70

EAST WING ASSET MANAGEMENT PTE. LTD.

DIRECTOR

05/03/2008

-

NA

71

EAST WING ASSET MANAGEMENT PTE. LTD.

SECRETARY

05/03/2008

-

NA

72

EASTERN YOUTH PTE. LTD.

SECRETARY

16/08/2010

-

NA

73

ENOTECA CO., LTD. SINGAPORE BRANCH

AGENT

17/02/2009

-

NA

74

EQ PARTNERS (SINGAPORE) PTE. LTD.

SECRETARY

22/02/2012

-

NA

75

ERIPRET PTE. LTD.

SECRETARY

14/02/2012

-

NA

76

ERUMA NEO PTE. LTD.

DIRECTOR

24/12/2010

-

NA

77

ERUMA NEO PTE. LTD.

SECRETARY

24/12/2010

-

NA

78

ETON CONSTRUCTION PTE. LTD.

DIRECTOR

08/09/2010

-

NA

79

ETON CONSTRUCTION PTE. LTD.

SECRETARY

10/02/2010

-

NA

80

FERTILE INDONESIA PTE. LTD.

DIRECTOR

01/02/2011

-

NA

81

FERTILE INDONESIA PTE. LTD.

SECRETARY

01/02/2011

-

NA

82

FERTILE PTE. LTD.

DIRECTOR

01/02/2011

-

NA

83

FERTILE PTE. LTD.

SECRETARY

01/02/2011

-

NA

84

FIRSTCLASS CORPORATION SG PTE. LTD.

SECRETARY

23/02/2012

-

NA

85

FLAGSHIP FINANCIAL HOLDINGS PTE. LTD.

DIRECTOR

24/10/2008

-

NA

86

FLOBAL (ASIA) PTE. LTD.

SECRETARY

04/01/2012

-

NA

87

FN SINGAPORE PTE. LTD.

SECRETARY

30/07/2010

-

NA

88

FOOD REPRODUCTION PTE. LTD.

SECRETARY

08/12/2011

-

NA

89

FORELAND SINGAPORE PTE. LTD.

SECRETARY

12/05/2011

-

NA

90

FRONTAGE ASIA PTE. LTD.

SECRETARY

27/01/2011

-

NA

91

FUJIWARA ADVISORY SINGAPORE PTE. LTD.

SECRETARY

02/11/2007

-

NA

92

FUJIWARA INDOCHINA HOLDINGS PTE. LTD.

SECRETARY

12/03/2012

-

NA

93

FUMIKI GLOBAL HOLDINGS PTE. LTD.

SECRETARY

26/11/2012

-

NA

94

FUNEDGE PTE. LTD.

DIRECTOR

31/08/2012

-

NA

95

FUNEDGE PTE. LTD.

SECRETARY

31/08/2012

-

NA

96

FUTURE GLOBAL PTE. LTD.

DIRECTOR

23/05/2011

-

NA

97

FUTURE GLOBAL PTE. LTD.

SECRETARY

23/05/2011

-

NA

98

GAIAX GLOBAL MARKETING & VENTURES PTE. LTD.

SECRETARY

13/06/2012

-

NA

99

GAKKYUSHA SINGAPORE PTE. LTD.

SECRETARY

03/06/2010

-

NA

100

GENESYS GLOBAL PTE. LTD.

SECRETARY

04/03/2011

-

NA

101

GENIUS FACTORY INTERNATIONAL PTE. LTD.

DIRECTOR

19/07/2012

-

NA

102

GENIUS FACTORY INTERNATIONAL PTE. LTD.

SECRETARY

19/07/2012

-

NA

103

GLOBAL PREMIER ALLIANCE PTE. LTD.

DIRECTOR

15/08/2012

-

NA

104

GLOBAL REAL MANAGEMENT (SINGAPORE) PTE. LTD.

DIRECTOR

04/05/2012

-

NA

105

GLOBAL REAL MANAGEMENT (SINGAPORE) PTE. LTD.

SECRETARY

04/05/2012

-

NA

106

GLOBIS SINGAPORE PTE. LTD.

DIRECTOR

01/08/2012

-

NA

107

GLOBIS SINGAPORE PTE. LTD.

SECRETARY

01/08/2012

-

NA

108

GOH SINGAPORE (M&A) PTE LTD

SECRETARY

06/11/2006

-

NA

109

GREE SINGAPORE PTE. LTD.

DIRECTOR

08/09/2011

-

NA

110

GREE SINGAPORE PTE. LTD.

SECRETARY

08/09/2011

-

NA

111

GROOVE MEDIA INTERNATIONAL PTE. LTD.

SECRETARY

21/06/2012

-

NA

112

GWC SINGAPORE PTE. LTD.

SECRETARY

28/01/2011

-

NA

113

HAKUHODO CONSULTING ASIA PACIFIC PTE. LTD.

DIRECTOR

30/11/2012

-

NA

114

HAKUHODO CONSULTING ASIA PACIFIC PTE. LTD.

SECRETARY

30/11/2012

-

NA

115

HANDS 8 TRADING PTE. LTD.

SECRETARY

24/05/2011

-

NA

116

HOBAS SINGAPORE PTE. LTD.

SECRETARY

09/11/2010

-

NA

117

HOUSEEPO PTE. LTD.

SECRETARY

25/10/2010

-

NA

118

I SUPPORT PTE. LTD.

SECRETARY

18/06/2009

-

NA

119

I-DAC PTE. LTD.

SECRETARY

20/07/2012

-

NA

120

IDESHITA CO., LTD. SINGAPORE BRANCH

AGENT

15/08/2012

-

NA

121

INDEPENDENCE PTE. LTD.

SECRETARY

15/07/2011

-

NA

122

INFORMATION DEVELOPMENT SINGAPORE PTE. LTD.

DIRECTOR

15/05/2012

-

NA

123

INFORMATION DEVELOPMENT SINGAPORE PTE. LTD.

SECRETARY

15/05/2012

-

NA

124

INNOVATIVE BUSINESS CREATION PTE. LTD.

SECRETARY

20/10/2011

-

NA

125

ITOKI SYSTEMS (SINGAPORE) PTE LTD

SECRETARY

03/09/2010

-

NA

126

J COOL PTE. LTD.

SECRETARY

11/01/2011

-

NA

127

J. S. M. TECH. PTE. LTD.

SECRETARY

30/11/2009

-

NA

128

JASPERSOFT PTE. LTD.

SECRETARY

27/07/2010

1

100.00

129

JASPERSOFT PTE. LTD.

DIRECTOR

20/07/2010

1

100.00

130

JASPERSOFT PTE. LTD.

SHAREHOLDER

-

1

100.00

131

JMA CONSULTANTS INC. SINGAPORE BRANCH

AGENT

10/03/2011

-

NA

132

JOMON ASSOCIATES ASIA PTE. LTD.

SECRETARY

22/10/2010

-

NA

133

JOMON ASSOCIATES ASIA PTE. LTD.

DIRECTOR

19/10/2010

-

NA

134

JUCHHEIM SINGAPORE PTE. LTD.

SECRETARY

06/12/2010

-

NA

135

K.T.C. SINGAPORE PTE. LTD.

DIRECTOR

25/03/2008

-

NA

136

K.T.C. SINGAPORE PTE. LTD.

SECRETARY

01/02/2010

-

NA

137

KANSAI FELT (SINGAPORE) PTE. L TD.

SECRETARY

27/10/2011

-

NA

138

KANSAI FELT OVERSEAS ASIA PTE LTD

SECRETARY

25/10/2011

-

NA

139

KAWAJUN SINGAPORE PTE. LTD.

SECRETARY

07/02/2011

-

NA

140

KENKO. COM SINGAPORE PTE. LTD.

SECRETARY

07/09/2009

-

NA

141

KIBOW PTE. LTD.

DIRECTOR

14/07/2011

-

NA

142

KIBOW PTE. LTD.

SECRETARY

14/07/2011

-

NA

143

KITZ CORPORATION OF ASIA PACIFIC PTE. LTD.

SECRETARY

20/10/2011

-

NA

144

KOBAYASHI PHARMACEUTICAL (SINGAPORE) PTE. LTD.

SECRETARY

22/09/2009

-

NA

145

KOKUSAI ASIA PTE. LTD.

DIRECTOR

01/04/2012

-

NA

146

KOKUSAI ASIA PTE. LTD.

SECRETARY

01/04/2012

-

NA

147

KONOHANA GLOBAL PACKAGING PTE. LTD.

DIRECTOR

27/01/2012

-

NA

148

KONOHANA GLOBAL PACKAGING PTE. LTD.

SECRETARY

27/01/2012

-

NA

149

KOSE SINGAPORE PTE LTD

SECRETARY

08/08/2011

-

NA

150

KOYO INTERNATIONAL OPERATIONS PTE. LTD.

SECRETARY

03/06/2011

-

NA

151

KOZATO KIZAI (SINGAPORE) PTE. LTD.

SECRETARY

01/05/2008

-

NA

152

KT INVESTMENT OFFICE PTE. LTD.

DIRECTOR

27/06/2012

-

NA

153

KT INVESTMENT OFFICE PTE. LTD.

SECRETARY

27/06/2012

-

NA

154

KYOWA HAKKO BIO SINGAPORE PTE. LTD.

SECRETARY

28/01/2010

-

NA

155

LANGRICH HOLDINGS PTE. LTD.

SECRETARY

24/04/2012

-

NA

156

LAWSON ASIA PACIFIC HOLDINGS PTE. LTD.

DIRECTOR

16/05/2011

-

NA

157

LAWSON ASIA PACIFIC HOLDINGS PTE. LTD.

SECRETARY

01/06/2011

-

NA

158

LEADERS ACADEMY PTE. LTD.

SECRETARY

26/01/2011

-

NA

159

LEC TRADING (ASIA-PACIFIC) PTE. LTD.

SECRETARY

28/05/2012

-

NA

160

LEGGENDA PTE. LTD.

SECRETARY

21/07/2011

-

NA

161

LENS MODE PRIVATE LIMITED

DIRECTOR

13/09/2007

-

NA

162

LENS MODE PRIVATE LIMITED

SECRETARY

04/07/2007

-

NA

163

LING SHENG PTE. LTD.

SECRETARY

07/03/2007

-

NA

164

LOTTE SINGAPORE PTE. LTD.

SECRETARY

31/10/2011

-

NA

165

LUNAR ASIA INVESTMENT PTE. LTD.

SECRETARY

18/04/2011

-

NA

166

M.F.I. NET (S) PTE. LTD.

SECRETARY

15/08/2011

-

NA

167

MABUCHI S&T (S) PTE LTD

DIRECTOR

06/06/2011

-

NA

168

MABUCHI S&T (S) PTE LTD

SECRETARY

06/06/2011

-

NA

169

MARUI CYCLE SINGAPORE PTE. LTD.

DIRECTOR

18/03/2009

1

100.00

170

MARUI CYCLE SINGAPORE PTE. LTD.

SHAREHOLDER

-

1

100.00

171

MARUSAN LPC SINGAPORE PTE. LTD.

SECRETARY

04/05/2011

-

NA

172

MD GROUP PTE. LTD.

SECRETARY

17/09/2012

-

NA

173

METAPS PTE. LTD.

SECRETARY

10/06/2011

-

NA

174

MICROAD SINGAPORE PTE. LTD.

SECRETARY

16/08/2012

-

NA

175

MIDOKURA PTE. LTD.

DIRECTOR

08/09/2011

-

NA

176

MIDOKURA PTE. LTD.

SECRETARY

08/09/2011

-

NA

177

MILESTONE INVESTMENT AND RESEARCH PTE. LTD.

SECRETARY

03/09/2010

-

NA

178

MILESTONE INVESTMENT AND RESEARCH PTE. LTD.

DIRECTOR

30/08/2010

-

NA

179

MITSUBISHI ESTATE ASIA PTE. LTD.

SECRETARY

12/09/2008

-

NA

180

MIZUHO ASIA PARTNERS PTE. LTD.

DIRECTOR

18/07/2012

-

NA

181

MIZUHO ASIA PARTNERS PTE. LTD.

SECRETARY

18/07/2012

-

NA

182

MONZEN CORPORATION SINGAPORE PTE. LTD.

SECRETARY

03/05/2012

-

NA

183

MUTOH SINGAPORE PTE. LTD.

SECRETARY

01/10/2009

-

NA

184

MUTOH SINGAPORE PTE. LTD.

DIRECTOR

22/05/2012

-

NA

185

NAGASE BROTHERS INTERNATIONAL PTE. LTD.

DIRECTOR

27/05/2009

-

NA

186

NAGASE BROTHERS INTERNATIONAL PTE. LTD.

SECRETARY

30/06/2009

-

NA

187

NAKAI CAPITAL PTE. LTD.

SECRETARY

11/07/2012

-

NA

188

NAKAYAMA CRUSHING SERVICES SINGAPORE PTE LTD

SECRETARY

13/02/2012

-

NA

189

NATURAL GREEN LIFE PTE. LTD.

SECRETARY

18/06/2008

-

NA

190

NEO-MORGAN LABORATORY PTE. LTD.

SECRETARY

03/10/2011

-

NA

191

NEO-MORGAN LABORATORY PTE. LTD.

DIRECTOR

02/07/2012

-

NA

192

NEXT-GENERATION TECHNICAL GROUP SINGAPORE PTE. LTD.

DIRECTOR

06/12/2012

-

NA

193

NEXT-GENERATION TECHNICAL GROUP SINGAPORE PTE. LTD.

SECRETARY

06/08/2008

-

NA

194

NIFCO (SINGAPORE) PTE. LTD.

SECRETARY

01/09/2007

-

NA

195

NIHON GLOBAL INVESTMENT SINGAPORE PTE. LTD.

DIRECTOR

25/08/2008

-

NA

196

NIHON GLOBAL INVESTMENT SINGAPORE PTE. LTD.

SECRETARY

25/08/2008

-

NA

197

NIKKEN KOSAKUSHO ASIA PTE. LTD.

SECRETARY

06/08/2009

-

NA

198

NISHIKAWA COMMUNICATIONS SINGAPORE PTE. LTD.

DIRECTOR

30/08/2012

-

NA

199

NISHIKAWA COMMUNICATIONS SINGAPORE PTE. LTD.

SECRETARY

30/08/2012

-

NA

200

NISSHINBO SINGAPORE PTE. LTD.

SECRETARY

08/09/2011

-

NA

201

NOGAWA FOODS HOLDINGS PTE. LTD.

SECRETARY

26/09/2008

-

NA

202

NORTH CONSULTING GROUP PTE. LTD.

SECRETARY

23/05/2011

-

NA

203

NSC SINGAPORE PTE. LTD.

SECRETARY

27/05/2011

-

NA

204

NSK NAKANISHI ASIA PTE. LTD.

SECRETARY

03/01/2012

-

NA

205

NTC WISMETTAC SINGAPORE PTE. LTD.

SECRETARY

05/01/2011

-

NA

206

NUMERO 1 PTE. LTD.

DIRECTOR

18/03/2011

-

NA

207

NUMERO 1 PTE. LTD.

SECRETARY

18/03/2011

-

NA

208

NUTTY BAVARIAN ASIA PTE. LTD.

DIRECTOR

21/05/2012

-

NA

209

NUTTY BAVARIAN ASIA PTE. LTD.

SECRETARY

17/12/2010

-

NA

210

NUTTY BAVARIAN SINGAPORE PTE. LTD.

DIRECTOR

05/06/2012

-

NA

211

NUTTY BAVARIAN SINGAPORE PTE. LTD.

SECRETARY

17/12/2010

-

NA

212

O-RID GLOBAL BPO PTE. LTD.

SECRETARY

12/01/2010

-

NA

213

OI PRINCIPAL SINGAPORE PTE. LTD.

DIRECTOR

09/02/2012

-

NA

214

OI PRINCIPAL SINGAPORE PTE. LTD.

SECRETARY

09/02/2012

-

NA

215

OIKOS CAPITAL PTE. LTD.

DIRECTOR

01/08/2012

-

NA

216

OIKOS CAPITAL PTE. LTD.

SECRETARY

01/08/2012

-

NA

217

OIKOS INNOVATION LAB PTE. LTD.

DIRECTOR

01/08/2012

-

NA

218

OIKOS INNOVATION LAB PTE. LTD.

SECRETARY

01/08/2012

-

NA

219

OKAGRATE INTERNATIONAL PTE. LTD.

DIRECTOR

22/10/2012

-

NA

220

OKAGRATE INTERNATIONAL PTE. LTD.

SECRETARY

11/08/2011

-

NA

221

ON24 PTE. LTD.

SECRETARY

01/06/2010

-

NA

222

ON24 PTE. LTD.

DIRECTOR

28/12/2009

-

NA

223

ONE DREAM AGENT PTE. LTD.

DIRECTOR

03/11/2010

-

NA

224

ONE DREAM AGENT PTE. LTD.

SECRETARY

03/11/2010

-

NA

225

ONWARD KASHIYAMA SINGAPORE PTE. LTD.

SECRETARY

23/04/2010

-

NA

226

OPEN ASSOCIATES ASIA PTE. LTD.

SECRETARY

09/06/2010

-

NA

227

ORANGE GARAGE PTE. LTD.

SECRETARY

09/10/2008

-

NA

228

OS TRADING & INVESTMENTS PTE. LTD.

DIRECTOR

21/09/2012

-

NA

229

OS TRADING & INVESTMENTS PTE. LTD.

SECRETARY

21/09/2012

-

NA

230

OUTLOOK CONSULTING INTERNATIONAL PTE. LTD.

DIRECTOR

14/02/2011

-

NA

231

OUTLOOK CONSULTING INTERNATIONAL PTE. LTD.

SECRETARY

14/02/2011

-

NA

232

P&E DIRECTIONS ASIA PTE. LTD.

SECRETARY

29/07/2010

-

NA

233

PANASIA PARTNERS PTE. LTD.

SECRETARY

22/04/2008

-

NA

234

PARAMOUNT BED ASIA PACIFIC PTE. LTD.

SECRETARY

14/02/2012

-

NA

235

PEAR INVESTMENT PTE LTD

DIRECTOR

23/08/2006

-

NA

236

PLENUS & MK PTE. LTD.

SECRETARY

25/02/2011

-

NA

237

PLUSU PTE. LTD.

DIRECTOR

11/07/2011

-

NA

238

PLUSU PTE. LTD.

SECRETARY

11/07/2011

-

NA

239

POLE TO WIN ASIA PTE. LTD.

SECRETARY

27/07/2011

-

NA

240

PRECISE SOFTWARE SOLUTIONS (ASIA PACIFIC) PTE. LTD.

SECRETARY

31/03/2009

-

NA

241

PROSECRETS PTE. LTD.

SECRETARY

06/10/2011

-

NA

242

PROVISION GLOBAL (SINGAPORE) PTE. LTD.

DIRECTOR

05/05/2011

-

NA

243

PROVISION GLOBAL (SINGAPORE) PTE. LTD.

SECRETARY

05/05/2011

-

NA

244

QSTO NETWORKS PTE. LTD.

SECRETARY

20/04/2009

-

NA

245

QUESERSER SINGAPORE PTE. LTD.

SECRETARY

30/07/2012

-

NA

246

RAYSTAR PTE. LTD.

DIRECTOR

19/09/2012

-

NA

247

RAYSTAR PTE. LTD.

SECRETARY

19/09/2012

-

NA

248

REBRIGHT PARTNERS PTE. LTD.

DIRECTOR

17/10/2012

-

NA

249

REBRIGHT PARTNERS PTE. LTD.

SECRETARY

17/10/2012

-

NA

250

REGENCY DX PTE. LTD.

SECRETARY

05/04/2008

-

NA

251

RESONET SINGAPORE PTE. LTD.

SECRETARY

01/06/2010

-

NA

252

RGF HR AGENT SINGAPORE PTE. LTD.

SECRETARY

04/01/2010

-

NA

253

ROKI GROUP INTERNATIONAL PTE. LTD.

SECRETARY

23/07/2010

-

NA

254

ROKI GROUP INTERNATIONAL PTE. LTD.

DIRECTOR

21/07/2010

-

NA

255

RY AND KUANG PTE. LTD.

SECRETARY

02/12/2009

-

NA

256

S K LUXE PTE. LTD.

SECRETARY

10/01/2012

-

NA

257

SAGAWA EXPRESS SINGAPORE PTE. LTD.

SECRETARY

01/06/2011

-

NA

258

SAKAMOTO SINGAPORE PTE. LTD.

SECRETARY

19/09/2011

-

NA

259

SAKURA GLOBAL PTE. LTD.

SECRETARY

05/10/2011

-

NA

260

SAKURA PROUD PTE. LTD.

SECRETARY

24/05/2011

-

NA

261

SAMAYU CO LTD (SINGAPORE BRANCH)

AGENT

26/12/2011

-

NA

262

SAN-EI TECH ASIA PTE. LTD.

SECRETARY

25/04/2012

-

NA

263

SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD.

SECRETARY

18/03/2011

-

NA

264

SATISFACTION GUARANTEED PTE. LTD.

SECRETARY

03/06/2010

-

NA

265

SATO GROUP PTE. LTD.

DIRECTOR

22/01/2013

-

NA

266

SATO GROUP PTE. LTD.

SECRETARY

22/01/2013

-

NA

267

SBS ATLAS LOGISTICS HOLDINGS PTE. LTD.

SECRETARY

17/05/2012

-

NA

268

SBS ATLAS LOGISTICS HOLDINGS PTE. LTD.

DIRECTOR

06/06/2012

-

NA

269

SBS LOGISTICS RHQ PTE. LTD.

DIRECTOR

08/05/2012

-

NA

270

SBS LOGISTICS RHQ PTE. LTD.

SECRETARY

08/05/2012

-

NA

271

SCS GLOBAL FINANCIAL ADVISORY PTE. LTD.

DIRECTOR

01/09/2011

-

NA

272

SCS GLOBAL FINANCIAL ADVISORY PTE. LTD.

SECRETARY

01/09/2011

-

NA

273

SCS GLOBAL HOLDINGS PTE. LTD.

SECRETARY

18/11/2008

-

NA

274

SCS GLOBAL HOLDINGS PTE. LTD.

DIRECTOR

20/06/2011

-

NA

275

SCS GLOBAL HOLDINGS PTE. LTD.

DIRECTOR

-

20

3.84

276

SCS GLOBAL HOLDINGS PTE. LTD.

SECRETARY

-

20

3.84

277

SCS GLOBAL PAYROLL SERVICES PTE. LTD.

SECRETARY

03/01/2012

5100

51.00

278

SCS GLOBAL PAYROLL SERVICES PTE. LTD.

SHAREHOLDER

-

5100

51.00

279

SCS GLOBAL PROFESSIONALS (S) PTE. LTD.

DIRECTOR

17/01/2006

-

NA

280

SEIKA CORPORATION SINGAPORE BRANCH

AGENT

07/10/2011

-

NA

281

SEKISUI HOUSE ORCHID PTE. LTD.

SECRETARY

29/11/2011

-

NA

282

SEKISUI HOUSE SINGAPORE PTE. LTD.

SECRETARY

25/05/2011

-

NA

283

SERENDIPITY HOLDINGS PTE. LTD.

SECRETARY

01/11/2007

-

NA

284

SG HOLDINGS GLOBAL PTE. LTD.

SECRETARY

15/06/2012

-

NA

285

SG NEW PORT PTE. LTD.

SECRETARY

16/04/2012

-

NA

286

SHIN SHIN DIGITAL SOLUTIONS (S) PTE. LTD.

SECRETARY

24/03/2009

-

NA

287

SHIN SHIN DIGITAL SOLUTIONS (S) PTE. LTD.

DIRECTOR

18/03/2009

-

NA

288

SHINDEN SINGAPORE PTE LTD

SECRETARY

15/09/2010

-

NA

289

SHINOBUYA SINGAPORE PTE. LTD.

SECRETARY

25/07/2011

-

NA

290

SHION PTE. LTD.

DIRECTOR

29/04/2010

-

NA

291

SHION PTE. LTD.

SECRETARY

29/04/2010

-

NA

292

SHOKO SINGAPORE PTE. LTD.

SECRETARY

19/12/2007

-

NA

293

SIC GLOBAL (S) PTE. LTD.

DIRECTOR

15/04/2011

-

NA

294

SIC GLOBAL (S) PTE. LTD.

SECRETARY

15/04/2011

-

NA

295

SILVELVIA PTE. LTD.

DIRECTOR

18/10/2011

-

NA

296

SINGAPORE ARAC PTE. LTD.

DIRECTOR

14/07/2011

-

NA

297

SINGAPORE ARAC PTE. LTD.

SECRETARY

14/07/2011

-

NA

298

SINGAPORE DAIWA PTE. LTD.

DIRECTOR

25/09/2012

-

NA

299

SINGAPORE DAIWA PTE. LTD.

SECRETARY

25/09/2012

-

NA

300

SINGAPORE DESCENTE PTE. LTD.

DIRECTOR

28/09/2010

-

NA

301

SINGAPORE DESCENTE PTE. LTD.

SECRETARY

28/09/2010

-

NA

302

SINGAPORE LASER PTE. LTD.

SECRETARY

25/03/2011

-

NA

303

SINKOYO PTE. LTD.

SECRETARY

01/01/2011

-

NA

304

SISTEC SINGAPORE PTE. LTD.

DIRECTOR

26/11/2012

-

NA

305

SISTEC SINGAPORE PTE. LTD.

SECRETARY

26/11/2012

-

NA

306

SMART COMMUNICA PTE. LTD.

SECRETARY

05/07/2011

-

NA

307

SMEETS ASIA PACIFIC PTE. LTD.

SECRETARY

23/03/2011

-

NA

308

SMEETS ASIA PACIFIC PTE. LTD.

DIRECTOR

15/06/2009

-

NA

309

SOCIAL VISION PTE. LTD.

DIRECTOR

29/06/2007

-

NA

310

SOCIAL VISION PTE. LTD.

SECRETARY

29/06/2007

-

NA

311

SOCIALWIRE HOLDINGS PTE. LTD.

SECRETARY

18/01/2011

-

NA

312

SOPRA GINZA PTE. LTD.

DIRECTOR

13/06/2012

-

NA

313

SOPRA GINZA PTE. LTD.

SECRETARY

13/06/2012

-

NA

314

SOUTHERN FIELD PTE. LTD.

SECRETARY

30/04/2010

-

NA

315

SQUARE ONE HOLDINGS PTE. LTD.

DIRECTOR

16/05/2011

-

NA

316

SQUARE ONE HOLDINGS PTE. LTD.

SECRETARY

16/05/2011

-

NA

317

SRF GROUP PTE. LTD.

SECRETARY

04/05/2011

-

NA

318

ST NET PTE. LTD.

SECRETARY

02/03/2011

-

NA

319

STARTS SINGAPORE PTE. LTD.

SECRETARY

26/10/2010

-

NA

320

STK GLOBAL CONSULTING PTE. LTD.

DIRECTOR

21/10/2011

-

NA

321

STRAITS GLOBAL ASSETS PTE. LTD.

SECRETARY

10/10/2008

-

NA

322

STUDIO BEAM PTE. LTD.

DIRECTOR

20/03/2012

-

NA

323

STUDIO BEAM PTE. LTD.

SECRETARY

20/03/2012

-

NA

324

SUGIHARA INDUSTRIES SINGAPORE PTE. LTD.

SECRETARY

22/08/2006

-

NA

325

SUZUKAWA CO. PTE. LTD.

DIRECTOR

31/08/2007

-

NA

326

SUZUKAWA CO. PTE. LTD.

SECRETARY

31/08/2007

-

NA

327

SVOLME PTE. LTD.

SECRETARY

25/11/2011

-

NA

328

TAC PACIFIC PTE. LTD.

SECRETARY

12/01/2012

-

NA

329

TAISHO PHARMACEUTICAL SINGAPORE PRIVATE LIMITED

SECRETARY

19/10/2009

-

NA

330

TAIYO (SINGAPORE) TRADING PTE. LTD.

SECRETARY

14/04/2008

-

NA

331

TAKAHATA PRECISION PTE. LTD.

SECRETARY

27/06/2008

-

NA

332

THREE G INVESTMENT PTE. LTD.

SECRETARY

01/03/2012

-

NA

333

TKP SINGAPORE IN PTE. LTD.

DIRECTOR

18/09/2012

-

NA

334

TKP SINGAPORE IN PTE. LTD.

SECRETARY

18/09/2012

-

NA

335

TMSUK INTERNATIONAL PTE. LTD.

SECRETARY

25/07/2011

-

NA

336

TOA VALVE OVERSEAS PTE. LTD.

SECRETARY

08/08/2011

-

NA

337

TOKYO ELECTRON DEVICE SINGAPORE PTE. LTD.

SECRETARY

11/01/2008

-

NA

338

TOMIO KOYAMA GALLERY PTE. LTD.

DIRECTOR

14/05/2012

-

NA

339

TOMIO KOYAMA GALLERY PTE. LTD.

SECRETARY

14/05/2012

-

NA

340

TOSEI SINGAPORE PTE. LTD.

DIRECTOR

10/01/2012

-

NA

341

TOSEI SINGAPORE PTE. LTD.

SECRETARY

10/01/2012

-

NA

342

TOTANI ASIA PACIFIC PTE. LTD.

SECRETARY

15/12/2010

-

NA

343

TOTO ASIA OCEANIA PTE. LTD.

SECRETARY

31/01/2008

-

NA

344

TOYO TANSO SINGAPORE PTE. LTD.

SECRETARY

31/12/2011

-

NA

345

TOZEN INTERNATIONAL PTE. LTD.

SECRETARY

31/10/2007

-

NA

346

TRANS ASIA PARTNERS PTE. LTD.

SECRETARY

08/11/2011

-

NA

347

TSL TANKER CO., LTD. SINGAPORE BRANCH

AGENT

18/11/2011

-

NA

348

TWD INTERNATIONAL PTE. LTD.

SECRETARY

10/03/2010

-

NA

349

UNITECH HIGH PRECISION PTE. LTD.

SECRETARY

30/11/2011

-

NA

350

UNITED FOODS INTERNATIONAL (SINGAPORE) PTE. LTD.

DIRECTOR

19/08/2011

-

NA

351

UNITED FOODS INTERNATIONAL (SINGAPORE) PTE. LTD.

SECRETARY

19/08/2011

-

NA

352

UPR SINGAPORE PTE. LTD.

SECRETARY

01/08/2011

-

NA

353

VISION TRUST TRADING PTE. LTD.

SECRETARY

08/10/2009

-

NA

354

VIVA JAPAN PTE. LTD.

DIRECTOR

25/03/2011

-

NA

355

VIVA JAPAN PTE. LTD.

SECRETARY

25/03/2011

-

NA

356

VIVID CREATIONS PTE. LTD.

SECRETARY

12/08/2008

-

NA

357

VRE INVESTMENT SINGAPORE 1 PTE. LTD.

SECRETARY

24/11/2008

-

NA

358

VRE INVESTMENT SINGAPORE 1 PTE. LTD.

DIRECTOR

23/07/2008

-

NA

359

WABISABI GLOBAL PTE. LTD.

DIRECTOR

05/10/2011

-

NA

360

WABISABI GLOBAL PTE. LTD.

SECRETARY

05/10/2011

-

NA

361

WATAMI FOOD SERVICE SINGAPORE PTE. LTD.

SECRETARY

18/11/2008

-

NA

362

WATER PEARL SINGAPORE PTE. LTD.

DIRECTOR

12/02/2009

-

NA

363

WIP SG PTE. LTD.

SECRETARY

16/02/2012

-

NA

364

YASHIMA DENKI SINGAPORE PTE. LTD.

SECRETARY

01/10/2012

-

NA

365

YOYO HOLDINGS PTE. LTD.

SECRETARY

10/10/2012

-

NA

366

YU-RIS PTE. LTD.

DIRECTOR

11/11/2011

-

NA

367

YU-RIS PTE. LTD.

SECRETARY

11/11/2011

-

NA

368

YUMEX ENTERPRISE PTE. LTD.

SECRETARY

29/02/2008

-

NA

369

Z. KURODA (SINGAPORE) PTE. LTD.

SECRETARY

30/06/2012

-

NA

 

Previous Business

 

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

1

ABISTE SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

28/07/2010

07/12/2012

2

ABISTE SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

05/08/2010

07/12/2012

3

ABISTE SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

07/12/2012

4

ABRAHAM (S) PTE. LTD.

LIVE COMPANY

DIRECTOR

05/10/2007

10/01/2008

5

ABRAHAM (S) PTE. LTD.

LIVE COMPANY

SECRETARY

22/04/2008

04/06/2009

6

ABRAHAM (S) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

31/12/2009

7

ADID PTE. LTD.

LIVE COMPANY

DIRECTOR

25/11/2011

06/11/2012

8

AFFECTUS PTE. LTD.

LIVE COMPANY

DIRECTOR

06/10/2011

30/07/2012

9

AIMEDIA ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

10/06/2010

16/11/2012

10

AIMEDIA ASIA PACIFIC PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

16/11/2012

11

AIOI NISSAY DOWA INSURANCE AGENCY SINGAPORE PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

28/05/2012

-

12

AIOI NISSAY DOWA INSURANCE AGENCY SINGAPORE PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

20/01/2012

-

13

AIP RESEARCH AND CONSULTING PTE. LTD.

LIVE COMPANY

DIRECTOR

14/05/2012

08/11/2012

14

ALPHEX INVESTMENTS PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

17/05/2010

30/09/2010

15

AMAGATA SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

25/03/2010

04/08/2011

16

ANY STYLE PTE. LTD.

STRUCK OFF

SECRETARY

02/10/2008

04/11/2010

17

APHE COATING HOUSE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

15/06/2007

12/11/2009

18

APHE COATING HOUSE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

28/08/2006

12/11/2009

19

ARIETTA TECHNOLOGIES PTE. LTD.

LIVE COMPANY

DIRECTOR

30/06/2009

21/08/2012

20

ARIETTA TECHNOLOGIES PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

21/08/2012

21

ASEANA PARTNERS PTE. LTD.

LIVE COMPANY

DIRECTOR

01/02/2012

20/12/2012

22

ASIA PACIFIC PRINCESS TRUST PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

09/06/2010

23

ASIAN GAMING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

06/02/2007

18/04/2010

24

ASIAN GAMING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

13/06/2007

18/04/2010

25

AVIXS MASTER FUND PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2006

22/08/2006

26

AWSG PTE. LTD.

LIVE COMPANY

DIRECTOR

20/02/2012

28/05/2012

27

AWSG PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

31/05/2012

28

BALS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

04/11/2011

16/10/2012

29

BDX PTE. LTD.

STRUCK OFF

DIRECTOR

18/03/2011

17/04/2012

30

BDX PTE. LTD.

STRUCK OFF

SECRETARY

18/03/2011

17/04/2012

31

BEMAC MARINE ENGINEERING SERVICE (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

02/02/2009

24/04/2009

32

BRIGHTON INTERNATIONAL INVESTMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

18/12/2007

30/05/2008

33

CARLIT SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

08/09/2011

24/08/2012

34

CRESCENT ENERGY PTE. LTD.

STRUCK OFF

DIRECTOR

18/02/2010

07/03/2012

35

CRESCENT ENERGY PTE. LTD.

STRUCK OFF

SECRETARY

15/03/2010

07/03/2012

36

CRESCENT ENERGY PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

28/09/2011

37

CRIMSON LEASING PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

18/06/2012

38

CROOZ ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

26/07/2012

27/11/2012

39

CRS INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

05/07/2011

12/10/2012

40

D. S. LED PTE. LTD.

STRUCK OFF

DIRECTOR

02/03/2011

18/04/2011

41

DAIICHI KOSHO SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/03/2009

02/02/2010

42

DAIICHI KOSHO SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

24/03/2009

02/02/2010

43

DC-NET PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/07/2009

08/12/2011

44

DENA ASIA PACIFIC HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

01/09/2011

16/11/2012

45

DUCKBILL ENTERTAINMENT PTE. LTD.

LIVE COMPANY

DIRECTOR

30/03/2011

06/12/2012

46

DUET RESEARCH AND TRADING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

09/02/2009

15/09/2010

47

EAST WING ASA CAPITAL PTE. LTD.

LIVE COMPANY

DIRECTOR

26/04/2010

21/01/2013

48

EAST WING ASA CAPITAL PTE. LTD.

LIVE COMPANY

SECRETARY

29/04/2010

21/01/2013

49

EAST WING ASA CAPITAL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

21/01/2013

50

EASTERN YOUTH PTE. LTD.

LIVE COMPANY

DIRECTOR

03/08/2010

28/03/2011

51

EMANAGE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/11/2006

30/05/2009

52

EMANAGE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

31/03/2007

30/05/2009

53

EMANAGE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

30/07/2010

54

ETON CONSTRUCTION PTE. LTD.

LIVE COMPANY

DIRECTOR

12/10/2009

14/02/2011

55

ETON CONSTRUCTION PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

14/02/2011

56

EXCITING WORLD ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

02/03/2011

22/01/2013

57

EXCITING WORLD ASIA PTE. LTD.

LIVE COMPANY

SECRETARY

02/03/2011

22/01/2013

58

FAIR CONSULTING SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

28/03/2007

20/12/2012

59

FAIR CONSULTING SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

28/03/2007

20/12/2012

60

FLOBAL (ASIA) PTE. LTD.

LIVE COMPANY

DIRECTOR

04/01/2012

21/03/2012

61

FOOD REPRODUCTION PTE. LTD.

LIVE COMPANY

DIRECTOR

08/12/2011

20/12/2012

62

FRONTAGE ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

27/01/2011

25/05/2011

63

FT MAGNOLIA SHIPPING PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

07/06/2012

11/06/2012

64

FUJI PACKAGING MACHINES ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

28/06/2010

26/10/2010

65

FUNNEX INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

29/04/2008

02/02/2010

66

FUNNEX INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

31/03/2008

02/02/2010

67

GALLS PTE. LTD.

STRUCK OFF

DIRECTOR

02/03/2011

18/04/2011

68

GWC SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

28/01/2011

09/01/2013

69

GWC SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

09/01/2013

70

HAKUYO KEIKI SERVICES (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

08/08/2008

08/07/2009

71

HANDS 8 TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

24/05/2011

04/12/2012

72

HIWEST STABLE CAPITAL MANAGEMENT PTE. LTD.

STRUCK OFF

DIRECTOR

03/08/2007

07/09/2007

73

HIWEST STABLE CAPITAL MANAGEMENT PTE. LTD.

STRUCK OFF

SECRETARY

03/08/2007

10/05/2010

74

HOBAS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

09/11/2010

18/01/2013

75

I SUPPORT PTE. LTD.

LIVE COMPANY

DIRECTOR

05/06/2009

16/07/2009

76

I SUPPORT PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

02/08/2012

77

ILYA CORPORATION SINGAPORE BRANCH

LIVE COMPANY

AGENT

17/01/2012

25/09/2012

78

INFO CREATIVE HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

06/04/2009

15/01/2010

79

INGENIOUS DESIGN PTE. LTD.

LIVE COMPANY

DIRECTOR

16/08/2010

12/01/2011

80

INGENIOUS DESIGN PTE. LTD.

LIVE COMPANY

SECRETARY

16/08/2010

31/03/2012

81

INNOVATIVE BUSINESS CREATION PTE. LTD.

LIVE COMPANY

DIRECTOR

20/10/2011

26/03/2012

82

ISSAC IEYASU PTE. LTD.

LIVE COMPANY

SECRETARY

22/04/2008

04/06/2009

83

ITOCHU LOGISTICS (S) PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

01/03/2012

-

84

JATAINMENT PTE. LTD.

STRUCK OFF

SECRETARY

06/04/2010

09/05/2012

85

JUCHHEIM SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

01/10/2010

12/04/2011

86

JUCHHEIM SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

29/05/2012

87

KAWAJUN SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

07/02/2011

06/07/2011

88

KGTE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

20/11/2007

19/01/2011

89

KGTE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

20/11/2007

19/01/2011

90

KITZ CORPORATION OF ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

20/10/2011

12/01/2012

91

KNOWLEDGEFORE ASIA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

03/11/2010

30/03/2012

92

KOBAYASHI PHARMACEUTICAL (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

01/04/2009

08/11/2012

93

KOBAYASHI PHARMACEUTICAL (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

08/11/2012

94

LAWSON ASIA PACIFIC HOLDINGS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

20/12/2012

95

LEC TRADING (ASIA-PACIFIC) PTE. LTD.

LIVE COMPANY

DIRECTOR

28/05/2012

19/09/2012

96

LEGGENDA PTE. LTD.

LIVE COMPANY

DIRECTOR

21/07/2011

07/11/2012

97

LOTTE SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

01/09/2011

03/10/2012

98

LOTUS ASIA INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

10/11/2008

11/08/2010

99

MARKETSONAR PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

22/04/2008

01/08/2008

100

MARKETSONAR PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

22/04/2008

19/01/2011

101

MARUSAN LPC SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

01/04/2011

09/01/2013

102

MARUZEN CHEMICALS SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

15/02/2011

31/01/2012

103

MARUZEN CHEMICALS SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

05/11/2011

31/01/2012

104

MB GLOBAL CONSULTING PTE. LTD.

LIVE COMPANY

DIRECTOR

14/06/2006

03/07/2009

105

MB GLOBAL CONSULTING PTE. LTD.

LIVE COMPANY

SECRETARY

14/06/2006

13/08/2009

106

MEG TECH (S) PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

11/06/2009

-

107

METAPS PTE. LTD.

LIVE COMPANY

DIRECTOR

10/06/2011

27/12/2012

108

MICROAD SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

16/08/2012

18/01/2013

109

MILESTONE INVESTMENT AND RESEARCH PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

06/07/2011

110

MITANI INTERNATIONAL CONSULTANCY

CANCELLATION

MANAGER

30/04/2001

02/09/2006

111

MITANI INTERNATIONAL CONSULTANCY

CANCELLATION

OWNER

30/04/2001

02/09/2006

112

MITSUBISHI ESTATE ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

04/08/2008

14/01/2013

113

MUTOH SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

01/10/2009

25/09/2012

114

N.I.S. NEW INVESTMENT SOLUTIONS SINGAPORE PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

29/06/2010

30/06/2011

115

NATURAL GREEN LIFE PTE. LTD.

LIVE COMPANY

DIRECTOR

18/06/2008

08/10/2009

116

NEW CRESCENT HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

13/08/2011

10/02/2012

117

NIHON SHOKKEN HOLDINGS CO., LTD SINGAPORE BRANCH

LIVE COMPANY

AGENT

15/04/2009

26/05/2011

118

NIKKEN KOSAKUSHO ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

06/08/2009

25/09/2012

119

NIKKEN KOSAKUSHO ASIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

25/09/2012

120

NIPPON MINING SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

01/01/2008

02/02/2010

121

NISSHINBO SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

08/09/2011

30/11/2011

122

NITTOH (SINGAPORE) PTE. LTD.

LIVE COMPANY

DIRECTOR

14/11/2011

04/04/2012

123

NTC WISMETTAC SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

05/01/2011

18/01/2013

124

OBIKEN SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

03/04/2009

08/10/2009

125

OBIKEN SINGAPORE PTE. LTD.

STRUCK OFF

SECRETARY

03/04/2009

08/10/2009

126

OBIKEN SINGAPORE PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

127

OBTECH ASIA PACIFIC PTE., LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/05/2012

29/06/2012

128

OKAGARATE INTERNATIONAL PTE. LTD.

STRUCK OFF

DIRECTOR

26/07/2011

11/04/2012

129

OKAGARATE INTERNATIONAL PTE. LTD.

STRUCK OFF

SECRETARY

26/07/2011

11/04/2012

130

OKAGARATE INTERNATIONAL PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

131

OKAGRATE INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

11/08/2011

27/11/2012

132

ON24 PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

08/03/2011

133

ONWARD KASHIYAMA SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

21/04/2010

20/12/2012

134

ORANGE BAY PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

08/03/2012

-

135

ORANGE BAY PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

08/03/2012

-

136

ORANGE GARAGE PTE. LTD.

LIVE COMPANY

DIRECTOR

18/09/2008

08/11/2012

137

OZ WORLD TRADE PTE. LTD.

STRUCK OFF

DIRECTOR

27/12/2007

09/05/2011

138

OZ WORLD TRADE PTE. LTD.

STRUCK OFF

SECRETARY

27/12/2007

09/05/2011

139

P&E DIRECTIONS ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

16/06/2010

02/11/2010

140

PANASIA PARTNERS PTE. LTD.

LIVE COMPANY

DIRECTOR

05/04/2008

22/08/2008

141

PARAMOUNT BED ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

14/02/2012

16/01/2013

142

PINE TREE INVESTMENT TRADERS PTE. LTD.

STRUCK OFF

SECRETARY

16/12/2008

08/02/2010

143

PLENUS & MK PTE. LTD.

LIVE COMPANY

DIRECTOR

25/02/2011

06/12/2012

144

POLE TO WIN ASIA PTE. LTD.

LIVE COMPANY

DIRECTOR

28/01/2011

24/10/2012

145

POLE TO WIN ASIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

24/10/2012

146

PRIVEE INVESTMENT ASIA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

26/10/2009

06/03/2011

147

PROSECRETS PTE. LTD.

LIVE COMPANY

DIRECTOR

06/10/2011

03/10/2012

148

REGENCY DX PTE. LTD.

LIVE COMPANY

DIRECTOR

05/04/2008

22/08/2008

149

REGINAA PTE. LTD.

LIVE COMPANY

DIRECTOR

16/11/2011

16/11/2012

150

REGINAA PTE. LTD.

LIVE COMPANY

SECRETARY

16/11/2011

16/11/2012

151

RGF HR AGENT SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

04/01/2010

21/01/2013

152

RIKEI CORPORATION (SINGAPORE) PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

13/09/2011

-

153

RY AND KUANG PTE. LTD.

LIVE COMPANY

DIRECTOR

18/11/2009

02/01/2013

154

RY AND KUANG PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

02/01/2013

155

S. UCHIDA ELECTRONICS (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

08/06/2009

24/08/2010

156

SAGAWA EXPRESS ASIA PTE., LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

13/05/2008

25/02/2011

157

SAGAWA EXPRESS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

21/07/2002

18/01/2013

158

SAKAMOTO SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

08/09/2011

17/01/2012

159

SAKAMOTO SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

24/05/2012

160

SAKURA GLOBAL PTE. LTD.

LIVE COMPANY

DIRECTOR

05/10/2011

14/12/2011

161

SAKURA PROUD PTE. LTD.

LIVE COMPANY

DIRECTOR

24/05/2011

14/12/2011

162

SAPPHIRE GEM (S) PTE. LTD.

STRUCK OFF

DIRECTOR

03/11/2008

10/05/2010

163

SAPPHIRE GEM (S) PTE. LTD.

STRUCK OFF

SECRETARY

17/11/2008

10/05/2010

164

SAPPHIRE GEM (S) PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

-

165

SARAH GI (S) PTE. LTD.

LIVE COMPANY

SECRETARY

25/01/2008

04/06/2009

166

SARAH GI (S) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

15/03/2011

167

SCIENCE & TECHNOLOGY MANAGEMENT PTE. LTD.

LIVE COMPANY

SECRETARY

03/09/2009

21/01/2013

168

SCS GLOBAL HOLDINGS PTE. LTD.

LIVE COMPANY

DIRECTOR

13/06/2008

02/01/2013

169

SCS GLOBAL PROFESSIONALS (S) PTE. LTD.

LIVE COMPANY

SECRETARY

15/03/2006

07/01/2013

170

SEGA AMUSEMENTS SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

31/03/2008

06/01/2010

171

SEGA AMUSEMENTS SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

27/12/2006

06/01/2010

172

SEGA AMUSEMENTS SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

27/08/2009

173

SEKISUI HOUSE SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

25/05/2011

05/09/2012

174

SEKISUI HOUSE SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

05/09/2012

175

SELECTSHOP SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

21/06/2011

21/10/2011

176

SELECTSHOP SINGAPORE PTE. LTD.

STRUCK OFF

SECRETARY

21/06/2011

11/04/2012

177

SHIN SHIN CO., LTD. SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

06/03/2007

-

178

SHIN SHIN DIGITAL SOLUTIONS (S) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

16/08/2012

179

SHINOBUYA SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

25/07/2011

12/03/2012

180

SHOKO SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

05/12/2007

11/12/2012

181

SHOKO SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

11/12/2012

182

SIC GLOBAL (S) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

16/11/2012

183

SILVELVIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

06/01/2012

184

SINGAPORE ARS PTE. LTD.

LIVE COMPANY

DIRECTOR

28/02/2011

24/12/2012

185

SINGAPORE ARS PTE. LTD.

LIVE COMPANY

SECRETARY

28/02/2011

24/12/2012

186

SINGAPORE JUKEN SANGYO PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/11/2005

04/08/2007

187

SINGAPORE JUKEN SANGYO PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

02/11/2005

04/08/2007

188

SINGAPORE LASER PTE. LTD.

LIVE COMPANY

DIRECTOR

25/03/2011

14/11/2012

189

SKIPPER PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

27/05/2011

-

190

SKIPPER PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

27/05/2011

-

191

SMART COMMUNICA PTE. LTD.

LIVE COMPANY

DIRECTOR

05/07/2011

29/08/2012

192

SMEETS ASIA PACIFIC PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

15/10/2012

193

SOFTWARE RESEARCH ASSOCIATES SOUTH EAST ASIA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

28/01/2009

31/01/2012

194

SOFTWARE RESEARCH ASSOCIATES SOUTH EAST ASIA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

06/03/2007

31/01/2012

195

SOFTWARE RESEARCH ASSOCIATES SOUTH EAST ASIA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

09/02/2012

196

SRF GROUP PTE. LTD.

LIVE COMPANY

DIRECTOR

16/03/2011

05/09/2012

197

SRF GROUP PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

05/09/2012

198

SRI MANAGEMENT PTE. LTD.

STRUCK OFF

DIRECTOR

02/12/2008

13/04/2010

199

SRI MANAGEMENT PTE. LTD.

STRUCK OFF

SECRETARY

11/12/2008

13/04/2010

200

SRI MANAGEMENT PTE. LTD.

STRUCK OFF

SHAREHOLDER

-

09/02/2009

201

STARTS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

15/09/2010

12/12/2012

202

STARTS SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

12/12/2012

203

SUGIHARA INDUSTRIES SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

11/08/2006

08/11/2006

204

SUNNY CHEMICAL SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

22/01/2007

02/07/2007

205

SUNNY CHEMICAL SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

31/03/2007

02/07/2007

206

SUNNY CHEMICAL SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

15/06/2011

207

TAC PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

12/01/2012

25/04/2012

208

TAISHO PHARMACEUTICAL SINGAPORE PRIVATE LIMITED

LIVE COMPANY

DIRECTOR

19/10/2009

01/12/2010

209

TAISHO PHARMACEUTICAL SINGAPORE PRIVATE LIMITED

LIVE COMPANY

SHAREHOLDER

-

06/12/2012

210

TAIYO (SINGAPORE) TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

14/04/2008

07/07/2008

211

TAKADA PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

07/03/2011

12/11/2012

212

TAKADA PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

07/03/2011

-

213

TAKAFUJI HOLDINGS PTE. LTD.

STRUCK OFF

SECRETARY

26/02/2008

05/10/2010

214

TAKAHATA PRECISION PTE. LTD.

LIVE COMPANY

DIRECTOR

28/05/2008

16/01/2013

215

TAKAHATA PRECISION PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

16/01/2013

216

TIGLON PARTNERS ASIA PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

27/01/2012

-

217

TIGLON PARTNERS ASIA PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

18/01/2011

-

218

TOKYO ELECTRON DEVICE HONG KONG LIMITED SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

20/11/2006

09/07/2008

219

TOKYO ELECTRON DEVICE SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

20/04/2011

22/08/2011

220

TOTANI ASIA PACIFIC PTE. LTD.

LIVE COMPANY

DIRECTOR

15/12/2010

20/06/2011

221

TOTO ASIA OCEANIA PTE. LTD.

LIVE COMPANY

DIRECTOR

18/01/2008

23/01/2013

222

TOTO ASIA OCEANIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

23/01/2013

223

TOTO LTD

CEASED REGISTRATION

AGENT

03/01/2008

24/04/2008

224

TOYO TANSO SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

24/08/2010

10/01/2013

225

TOZEN INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

09/10/2007

05/05/2008

226

TRIADIC TRADING PTE. LTD.

LIVE COMPANY

DIRECTOR

28/05/2008

18/01/2013

227

TRIADIC TRADING PTE. LTD.

LIVE COMPANY

SECRETARY

28/05/2008

18/01/2013

228

TWD INTERNATIONAL PTE. LTD.

LIVE COMPANY

DIRECTOR

09/02/2010

25/05/2011

229

TWD INTERNATIONAL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

23/04/2011

230

UNITECH HIGH PRECISION PTE. LTD.

LIVE COMPANY

DIRECTOR

30/11/2011

03/08/2012

231

UNITED EXCEL PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

29/04/2010

13/12/2012

232

UNITED EXCEL PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

29/04/2010

-

233

UPR SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

01/08/2011

10/01/2013

234

USHISUKE SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

05/12/2008

31/08/2009

235

USHISUKE SINGAPORE PTE. LTD.

LIVE COMPANY

SECRETARY

10/12/2008

23/11/2010

236

UT WORLD MARKETS ASIA PTE. LTD.

GAZETTED TO BE STRUCK OFF

DIRECTOR

11/07/2011

-

237

UT WORLD MARKETS ASIA PTE. LTD.

GAZETTED TO BE STRUCK OFF

SECRETARY

11/07/2011

-

238

VALUE ADDED INVESTMENT PTE. LTD.

STRUCK OFF

DIRECTOR

18/08/2008

04/06/2010

239

VRE INVESTMENT SINGAPORE 1 PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

31/12/2012

240

VRE INVESTMENT SINGAPORE 2 PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

04/01/2010

-

241

VRE INVESTMENT SINGAPORE 2 PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

07/01/2010

07/12/2012

242

VRE INVESTMENT SINGAPORE 2 PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

07/12/2012

243

WAKASHACHIYA SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

26/02/2007

20/03/2011

244

WAKASHACHIYA SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

27/06/2007

20/03/2011

245

WATAMI FOOD SERVICE SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

06/11/2008

21/08/2012

246

WATAMI FOOD SERVICE SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

21/08/2012

247

WIP SG PTE. LTD.

LIVE COMPANY

DIRECTOR

16/02/2012

17/05/2012

248

Y'S TABLE ASIA PACIFIC PTE. LTD.

STRUCK OFF

DIRECTOR

21/08/2009

05/04/2011

249

Y'S TABLE ASIA PACIFIC PTE. LTD.

STRUCK OFF

SECRETARY

21/08/2009

05/04/2011

250

YASHIMA DENKI SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

01/10/2012

03/12/2012

251

YSTREAM PTE. LTD.

STRUCK OFF

SECRETARY

31/08/2010

-

252

YUMEX ENTERPRISE PTE. LTD.

LIVE COMPANY

DIRECTOR

17/01/2008

20/12/2012

253

ZENSHO FOOD SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

31/08/2012

11/01/2013

 

 

KEY PERSONNEL PROFILE

 

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 1 bank charges registered against Subject by its bankers. The charge numbers are:

 

1)

Charge No.

:

C200804638

 

Date of Registration

:

22/05/2008

 

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

:

15/05/2012

Date of Last AR

:

15/05/2012

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

Company

 

DEC 2010

% Change

DEC 2009

DEC 2008

Currency

SGD - SIN

 

SGD - SIN

SGD - SIN

Profit and Loss Key Figures

 

 

 

 

Turnover

37,070,867

41.02

26,288,343

21,139,126

Profit/(Loss) Before Tax

(2,984,035)

NA

(1,096,294)

833,155

Profit After Tax attributable

 to Shareholders

(3,235,521)

NA

(981,056)

721,801

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

Total Assets

114,208,642

23.05

92,815,411

12,153,134

Current Assets

17,124,265

-13.03

19,690,255

11,854,431

Non Current Assets

97,084,377

32.76

73,125,156

298,703

 

 

 

 

 

Total Liabilities

7,632,488

20.07

6,356,952

4,658,653

Current Liabilities

7,632,488

20.07

6,356,952

4,633,936

Non Current Liabilities

0

NA

0

24,717

 

 

 

 

 

Shareholders' Funds

106,576,155

23.27

86,458,459

7,494,481

Share Capital

110,032,991

26.92

86,695,125

6,772,680

Total Reserves

(3,456,836)

NA

(236,666)

721,801

 

 

FINANCIAL RATIOS 

 

 

Company

 

DEC 2010

DEC 2009

DEC 2008

Growth %

 

 

 

Year-on-Year Growth

41.02

24.36

NA

 

 

 

 

Profitability

 

 

 

Profit Margin (%)

-8.73

-3.73

3.41

Return on Equity (%)

-3.04

-1.13

9.63

Return on Assets (%)

-2.83

-1.06

5.94

 

 

 

 

Leverage

 

 

 

Total Debt/Equity (Times)

0.07

0.07

0.62

Current Debt/Equity (Times)

0.07

0.07

0.62

Long Term Debt To Equity (Times)

0.00

0.00

0.00

Total Asset To Total Equity (Times)

1.07

1.07

1.62

 

 

 

 

Asset Management

 

 

 

Total Assets Turnover (Times)

0.32

0.28

1.74

Fixed Assets Turnover (Times)

0.38

0.36

70.77

 

 

 

 

Liquidity

 

 

 

Current Ratio (Times)

2.24

3.10

2.56

 

 

FINANCIAL COMMENTARY

 

 

Profitability

We are unable to comment on Subject's profitability.

 

 

Liquidity

 

Current ratio stood at 2.24 times in FY10 (FY09: 3.10 times). This means that the company has SGD - SIN 2.24 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 0.07 times in FY10, as compared with 0.07 times in FY09. This means that the company requires additional external financing of SGD - SIN 0.07 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 0.32 times in FY10 (FY09: 0.28 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.53.99

UK Pound

1

Rs.83.72

Euro

1

Rs.72.08

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

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.