MIRA INFORM REPORT

Report Date :

14.03.2014

IDENTIFICATION DETAILS

Name :	TUNG HING COMPANY PTE. LTD.
Registered Office :	315 Outram Road , 11 - 02 Tan Boon Liat Building, 169074,
Country :	Singapore
Date of Incorporation :	29.05.2012
Com. Reg. No.:	201213317-K
Legal Form :	Exempt Private
Line of Business :	Wholesale on a fee or contract basis (eg commission agents) (agency and international trading)
No. of Employees :	Not Available

NOTES :

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ECGC Country Risk Classification List – September 30, 2013

Country Name	Previous Rating (30.06.2013)	Current Rating (30.09.2013)
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. The economy contracted 0.8% in 2009 as a result of the global financial crisis, but rebounded 14.8% in 2010, on the strength of renewed exports, before slowing to in 2011-13, largely a result of soft demand for exports during the second European recession. Over the longer term, the government hopes to establish a new growth path that focuses on raising productivity. 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

EXECUTIVE SUMMARY

REGISTRATION NO.	:	201213317-K
COMPANY NAME	:	TUNG HING COMPANY PTE. LTD.
FORMER NAME	:	N/A
INCORPORATION DATE	:	29/05/2012
COMPANY STATUS	:	EXIST
LEGAL FORM	:	EXEMPT PRIVATE
LISTED STATUS	:	NO
REGISTERED ADDRESS	:	315 OUTRAM ROAD , 11 - 02 TAN BOON LIAT BUILDING, 169074, SINGAPORE.
PRINCIPAL ACTIVITY	:	WHOLESALE ON A FEE OR CONTRACT BASIS (EG COMMISSION AGENTS) (AGENCY AND INTERNATIONAL TRADING)
ISSUED AND PAID UP CAPITAL	:	100,000.00 ORDINARY SHARE, OF A VALUE OF SGD 100,000.00

HISTORY / BACKGROUND

The Subject is an exempt private company whose shares are not held by any corporate body and has no more than 20 shareholders who are all natural persons. An exempt company is a type of private limited company. A private limited company is a separate legal entity from its shareholders. As a separate legal entity, the Subject is capable of owning assets, entering into contracts, suing or be sued by other companies. An exempt private company with an annual turnover of less than SGD5 million are exempted from statutory auditing requirements. Instead of filing audited annual accounts, the Subject has to file in a document duly signed by its director in charge of its finance and the company secretary stating that the Subject is able to meet all its obligations as and when they fall due. The Subject is not required to have their accounts audited. However, the Subject will prepare unaudited accounts for purposes of AGMs and filing with Registry Office if it is unable to meet all its obligations as and when they fall due .

The Subject is principally engaged in the (as a / as an) wholesale on a fee or contract basis (eg commission agents) (agency and international trading).

Share Capital History

Date	Authorised Shared Capital	Issue & Paid Up Capital
14/03/2014	SGD 100,000.00	SGD 100,000.00

The major shareholder(s) of the Subject are shown as follows :

Name	Address	IC/PP/Loc No	Shareholding	(%)
CHETTA APIPATANA +	NO 41-43 MAHESAK ROAD, BANGKOK 10500, THAILAND.	T941158	50,000.00	50.00
THANIT APIPATANA +	41-43 MAHESAK ROAD, BANGKOK 10500, THAILAND.	B629821	50,000.00	50.00
			---------------	------
			100,000.00	100.00
			============	=====

+ Also Director

DIRECTORS

DIRECTOR 1

Name Of Subject	:	GARY KOH TEK KWAN
Address	:	25 TOH AVENUE, 508051, SINGAPORE.
IC / PP No	:	S8319714E
Nationality	:	SINGAPOREAN
Date of Appointment	:	29/05/2012

DIRECTOR 2

Name Of Subject	:	CHETTA APIPATANA
Address	:	NO 41-43 MAHESAK ROAD, BANGKOK 10500, THAILAND.
IC / PP No	:	T941158
Nationality	:	THAI
Date of Appointment	:	01/08/2013

DIRECTOR 3

Name Of Subject	:	THANIT APIPATANA
Address	:	41-43 MAHESAK ROAD, BANGKOK 10500, THAILAND.
IC / PP No	:	B629821
Nationality	:	THAI
Date of Appointment	:	01/08/2013

COMPANY SECRETARIES

1)	Company Secretary	:	PREMA D/O PALANISAMY
	IC / PP No	:	S6914297D
	Address	:	82, REDHILL LANE, 03-73, 150082, SINGAPORE.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.61.02
UK Pound	1	Rs.101.65
Euro	1	Rs.85.02

INFORMATION DETAILS

Report Prepared by :

NIS

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