新加坡公司注册资料模版（ACRA）2

发布日期：2014-05-25 作者：律师律师

ACCOUNTINGAND CORPORATE REGULATORY AUTHORITY

(ACRA)

WHILST EVERY ENDEAVOUR IS MADE TO ENSURETHAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANYLIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OROMISSION.

Business Profile (Company) of 198012345G Page 1 of 4

(This is a sample report only)

The Following Are The Brief Particulars of:

Registration No. : : 198012345G

Company Name. : : XXXXX XXXXXX HOLDINGS PTELTD
Former Name if any : :
Incorporation Date : : 25/12/1980
Company Type : : LIMITED PRIVATE COMPANY

Status : : Live Company
Status Date : : 25/12/1980

Principal Activity (IES)

Activities (I) : : 65932
Description : : HOLDING COMPANIES
Activities (II) : : 65931
Description : : INVESTMENT COMPANIES

Capital
Issued Share Capital Number of sharesCurrency Share Type

(AMOUNT)

600000.00 600000 SINGAPORE DOLLAR ORDINARY

Paid-Up Capital Number of shares CurrencyShare Type

(AMOUNT)

600000.00 SINGAPORE DOLLAR ORDINARY

COMPANY HAS THE FOLLOWING ORDINARY SHARESHELD AS TREASURY SHARES

Number Of Shares Currency

Registered Office Address : : 12 XXX XXXXPROMENADE
#45-01
XXXXXX XXXXX CITY
SINGAPORE(123456)

Date of Address : : 23/12/1996

ACCOUNTING AND CORPORATE REGULATORYAUTHORITY

(ACRA)

WHILST EVERY ENDEAVOUR IS MADE TO ENSURETHAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANYLIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OROMISSION.

Business Profile (Company) of 198012345G Page 2 of 4

(This is a sample report only)

Date of Last AGM : 30/06/2005

Date of Last AR : 24/08/2005
Date of A/C Laid at Last AGM : 31/12/2004

Date of Lodgment of AR, A/C : 24/08/2005

Audit Firms

NAME

XXXXX XXXXX XXXXX XXXXX

Charges

Charge No. Date Registered Amount SecuredChargee(s)

Officers/Agents
Name ID Nationality Source of Date of
Address Appointment

Address Position Held

LAU TAI WAI 123456789101 MALAYSIAN ACRA 25/12/1980
123 XXX XXXX XXXXX
XX XXX XXXXXX KUALA LUMPUR DIRECTOR
MALAYSIA

JACKIE CHEUNG 111213141516 MALAYSIAN ACRA 31/12/2001
45 XXXXX XXXXXX ,XXXXXX DIRECTOR
XXXXX XXXXXX JOHOR BAHRU
MALAYSIA

CHEUNG CHIU WAH A17181920 MALAYSIAN ACRA 09/09/2004
67 XX XXXXXX XXXXX XXXX X, DIRECTOR
XXXXX XXXX XXX, XXXXX, XXXXXX,
XXXXX XXXXX, SELANGOR,
MALAYSIA

MOK MAN MAN S2122232A SINGAPOREAN OSCARS 10/02/2002
89 XXXX XXXXXXX
SINGAPORE(456123)DIRECTOR

ACCOUNTING AND CORPORATE REGULATORYAUTHORITY

(ACRA)

WHILST EVERY ENDEAVOUR IS MADE TO ENSURETHAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANYLIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OROMISSION.

Business Profile (Company) of 198012345G
Page 3 of 4

(This is a sample report only)
KWOK FU SEN
10 XXXXXXXXX XXXXX
XXXXXXX XXXX XXXXX
SINGAPORE(789456)
S2526272G SINGAPOREAN
DIRECTOR
ACRA 11/11/1995
CHENG EE KING
11 XXXXX XXXXXXXX
XXXX XXXXX XXXXXX
SINGAPORE(987654)
S2627282Z SINGAPOREAN
SECRETARY
ACRA 01/01/2000

Shareholder (s)

Name ID Nationality/Place of Source ofAddress
incorporation/Origin Address Changed
Address

1
XXX XXXXXXXXX PTE LTD 198101234D SINGAPORE, REPOF ACRA

12 XXX XXXXXX PROMENADE
#45-01
XXX XXXXXX CITY
SINGAPORE(123456)

Ordinary (Number) Currency

360000 SINGAPORE DOLLAR

2
XXXX XXXX XXXX INTERNATIONAL UF12345HCAYMAN ISLANDS ACRA
INVESTMENTS

P.O. BOX 123, XXXXX XXXXX XXX,
XXXX XXXXXX XXXXX
XXXX XXXX XXXX, GRANDCAYMAN,
CAYMAN ISLANDS
Ordinary (Number) Currency

240000 INGAPORE DOLLAR

Complaints Reported to ACRA

ACCOUNTING AND CORPORATE REGULATORYAUTHORITY

(ACRA)

WHILST EVERY ENDEAVOUR IS MADE TO ENSURETHAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANYLIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OROMISSION.

Business Profile (Company) of 198012345G Page 4 of 4

(This is a sample report only)

Abbreviation

UL - Local Entity not registered with ACRA
UF - Foreign Entity not registered withACRA

V/Share - Value Per Share
AR - Annual Return

AGM - Annual General Meeting
A/C - Accounts

PLEASE NOTE THAT INFORMATION HEREINCONTAINED IS EXTRACTED FROM FORMS/TRANSACTIONS FILED WITH THE AUTHORITY

FOR REGISTRAR OF COMPANIES AND BUSINESSES
SINGAPORE
RECEIPT NO. : ACR000100123456
DATE : 06/03/2006

This is computer generated. Hence nosignature required.

ACCOUNTING AND CORPORATE REGULATORYAUTHORITY

(ACRA)

(This is a sample report only)

CERTIFICATE OF PRODUCTION OF STATEMENT BYCOMPUTER

This is to certify that the computerprinted statement dated DD/MM/YYYY in respect of

Name of Company : XXXXX XXXXXX HOLDINGS PTELTD
Registration No. : 198012345G

annexed hereto marked 'A'

(a) was produced by the Registry's computersystem ('the computer') during a period over which the computer was usedregularly for the purpose of the activities regularly carried on over theperiod of this registry.
(b) contains information of the kind thatwas regularly supplied to the computer in the ordinary course of the activitiescarried on by this registry over the period.
(c) was produced during the material partof that period when the computer was operating properly and,
(d) contains information which isreproduced or derived from information supplied to the computer in the ordinarycourse of the activities carried out by the registry.

Given under my hand and seal at Singaporeon DD/MM/YYYY

ASST REGISTRAR OF COMPANIES &BUSINESSES

RECEIPT NO. : ACR0000000XXXXXX

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