ACCOUNTING AND CORPORATE REGULATORY AUTHORITY

(ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Date: 08/01/2016

Business Profile (Company) of BERGAYA INTERNATIONAL PTE. LTD. (201003983W)

The Following Are The Brief Particulars of :
:

201003983W

Company Name.

BERGAYA INTERNATIONAL PTE. LTD.

Former Name if any

Incorporation Date.

24/02/2010

Company Type

LIMITED PRIVATE COMPANY

Status

Live Company

Registration No.

Status Date
Principal Activities
Activities (I)
Description
Activities (II)

24/02/2010

BUSINESS AND MANAGEMENT CONSULTANCY SERVICES (70201)

BUSINESS MANAGEMENT AND CONSULTANCY SERVICES

Description

Capital
Issued Share Capital *

Number of Shares

(AMOUNT)
13850000.00

13850000

Currency

SINGAPORE, DOLLARS

Share Type

ORDINARY

* Number of Shares includes number of Treasury Shares

Paid-Up Capital
(AMOUNT)
13850000.00

Number of Shares

Currency

SINGAPORE, DOLLARS

Share Type

ORDINARY

COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES

Number Of Shares

Registered Office Address

Currency

138 MARKET STREET

#08-01&04
CAPITAGREEN
SINGAPORE (048946)
Page 1 of 3

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY

(ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Date: 08/01/2016

Business Profile (Company) of BERGAYA INTERNATIONAL PTE. LTD. (201003983W)

Date of Address

02/03/2015

Date of Last AGM

24/06/2015

Date of Last AR

08/07/2015

Date of A/C Laid at Last AGM

31/12/2014

Date of Lodgment of AR, A/C

08/07/2015

Audit Firms

SINGAPORE ASSURANCE PAC

Charges
Charge No.

NAME

Date Registered

Officers/Authorised Representative(s)
Name

Currency

ID

Address

Amount Secured

Nationality

Chargee(s)

Source of
Address

Date of Appointment

Position Held

KANG DONG SOO

KOREAN, SOUTH

ACRA

01/01/2015

OSCARS

24/09/2013

ACRA

24/02/2010

Director

222 DEPOT ROAD

#08-02
INTERLACE, THE
SINGAPORE (109705)

G3011537L

LIN MOI HEYANG

S2750922C

271A SENGKANG CENTRAL

#06-261
TIVELA
SINGAPORE (541271)

LOTUS ISABELLA LIM MEI HUA

SINGAPORE P.R.
Secretary

S2171051B

606 CLEMENTI WEST STREET 1

#04-53
SINGAPORE (120606)

SINGAPORE CITIZEN
Secretary

Shareholder(s)
Name

ID

Nationality/Place of
incorporation/Origin

Source of
Address

Address Changed

Address
1

SK ENERGY INTERNATIONAL PTE.

LTD.

199004669K

SINGAPORE

ACRA

Page 2 of 3

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY

(ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of BERGAYA INTERNATIONAL PTE. LTD. (201003983W)

Date: 08/01/2016

Shareholder(s)
Name

ID

Nationality/Place of
incorporation/Origin

Source of
Address

Address Changed

Address
138 MARKET STREET
#08-01&04
CAPITAGREEN
SINGAPORE (048946)
Ordinary(Number)

SINGAPORE, DOLLARS

Abbreviation

13850000

Currency

UL - Local Entity not registered with ACRA

UF - Foreign Entity not registered with ACRA

AR - Annual Return
AGM - Annual General Meeting
A/C - Accounts

OSCARS - One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.

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

FOR REGISTRAR OF COMPANIES AND BUSINESS NAMES

SINGAPORE
RECEIPT NO.
DATE

: ACRA160108100146
: 08/01/2016

This is computer generated. Hence no signature required.

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