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Date: 04/01/2018
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
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 MIURA SINGAPORE CO PTE. LTD. (200810355G)
(ACRA)
The Following Are The Brief Particulars of :
Registration No. : 200810355G
Company Name. : MIURA SINGAPORE CO PTE. LTD. (w.e.f.01/04/2016)
Former Name if any : MIURA SOUTH EAST ASIA PTE. LTD.
Incorporation Date. : 27/05/2008
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status : Live Company
Status Date : 27/05/2008
Principal Activities
Activities (I) WHOLESALE OF OTHER MACHINERY AND EQUIPMENT N.E.C. (46599) :
: SALE & MAINTENANCE OF INDUSTRIAL BOILER, SPARE PART, OTHER MACHINERY
EQUIPMENT
Description
WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS N.E.C. (46649) : Activities (II)
SALE OF CHEMICAL PRODUCTS : Description
Capital
Currency Issued Share Capital Share Type Number of Shares *
(AMOUNT)
480000 SINGAPORE, DOLLARS ORDINARY 480000
3000000 UNITED STATES OF AMERICA, DOLLARS ORDINARY 3000000
* Number of Shares includes number of Treasury Shares
Currency Paid-Up Capital Share Type Number of Shares
(AMOUNT)
480000 SINGAPORE, DOLLARS ORDINARY
3000000 UNITED STATES OF AMERICA, DOLLARS ORDINARY
Page 1 of 4
Authentication No. : H18008414X
Date: 04/01/2018
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
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 MIURA SINGAPORE CO PTE. LTD. (200810355G)
(ACRA)
Number Of Shares Currency
COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES
Registered Office Address 3 SOON LEE STREET
#03-36
PIONEER JUNCTION
SINGAPORE (627606)
:
Date of Address 19/05/2014 :
Date of Last AGM : 29/09/2017
Date of Last AR : 12/10/2017
Date of A/C Laid at Last AGM : 31/03/2017
Date of Lodgment of AR, A/C : 12/10/2017
Audit Firms
NAME
UNITY ASSURANCE PAC
Amount Secured Chargee(s)
Charges
Currency Charge No. Date Registered
Source of
Address
ID
Officers/Authorised Representative(s)
Position Held
Nationality Name
Address
Date of Appointment
TANGE SEIGO TL0088461 JAPANESE 01/07/2017 ACRA
Director SAPAS MITSU EKI MINAMI 1504, 2-13-9
HARAIKAWA,
MATSUYAMA-SHI, EHIME, JAPAN
MURAKAMI MASAHIKO G3356627T JAPANESE 07/03/2017 ACRA
Director 65 JURONG WEST CENTRAL 3
#16-04
THE CENTRIS
SINGAPORE (648332)
Page 2 of 4
Authentication No. : H18008414X
Date: 04/01/2018
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
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 MIURA SINGAPORE CO PTE. LTD. (200810355G)
(ACRA)
Source of
Address
ID
Officers/Authorised Representative(s)
Position Held
Nationality Name
Address
Date of Appointment
HARADA TOSHIHIDE TH2348080 JAPANESE 27/05/2008 ACRA
Director 2-2-9 YAMAGOE, MATSUYAMA-SHI
EHIME, JAPAN
KOJIMA YOSHIHIRO TZ0764660 JAPANESE 01/07/2013 ACRA
Director 1-13-16 YAWATA SHINMACHI,
CHITA-SHI AICHI, JAPAN
SAKAMOTO KAZUYUKI G5138090N JAPANESE 01/05/2011 ACRA
Director 456 CORPORATION ROAD
#06-08
PARC VISTA
SINGAPORE (649813)
YANAGISAWA YOSHIKI S2697912I JAPANESE 27/05/2008 ACRA
Secretary 114 LORONG 3 GEYLANG
#05-61
SINGAPORE (381114)
Shareholder(s)
Name
Address
ID Nationality/Place of
incorporation/Origin
Source of
Address
Address Changed
MIURA SOUTH EAST ASIA
HOLDINGS PTE. LTD.
201608524W SINGAPORE ACRA 1
3 SOON LEE STREET
#03-36
PIONEER JUNCTION
SINGAPORE (627606)
Ordinary(Number) Currency
480000 SINGAPORE, DOLLARS
Ordinary(Number) Currency
3000000 UNITED STATES OF AMERICA, DOLLARS
Page 3 of 4
Authentication No. : H18008414X
Date: 04/01/2018
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
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 MIURA SINGAPORE CO PTE. LTD. (200810355G)
(ACRA)
Abbreviation
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.
Note :
- The information contained in this Business Profile is extracted from lodgements filed by this entity with ACRA.
- The list of officers for this entity is available for online authentication within 30 days from the date of purchase of this Business Profile. Please scan
the QR code available on the last page of this profile to access the authentication page. For more information, please visit www.acra.gov.sg.
FOR REGISTRAR OF COMPANIES AND BUSINESS NAMES
SINGAPORE
RECEIPT NO.
DATE
:
: 04/01/2018
ACRA180104108300
This is computer generated. Hence no signature required.
4 Page 4 of
Authentication No. : H18008414X