Business Profile (Company) of FARMHOUSE SUPERMARKETS PTE. LTD. (201109703H)
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Farmhouse Supermarkets Pte. Ltd. is a limited exempt private company incorporated in Singapore on April 21, 2011. It operates supermarkets and engages in retail and wholesale trade. The company has an issued share capital of S$2,000,000 and is owned by three Malaysian shareholders who each hold 666,667 ordinary shares. The company has its registered office at 24 Raffles Place in Singapore and has taken on loans from Malayan Banking Berhad and United Overseas Bank Limited.
Business Profile (Company) of FARMHOUSE SUPERMARKETS PTE. LTD. (201109703H)
- 1. ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 FARMHOUSE SUPERMARKETS PTE. LTD. Date: 07/02/2012 (201109703H) The Following Are The Brief Particulars of : Registration No. : : 201109703H Company Name. : : FARMHOUSE SUPERMARKETS PTE. LTD. Former Name if any : : Incorporation Date : : 21/04/2011 Company Type : : LIMITED EXEMPT PRIVATE COMPANY Status : : Live Company Status Date : : 21/04/2011 Principal Activities Activities (I) : : 47111 Description : : SUPERMARKETS Activities (II) : : 46900 Description : : RETAIL AND WHOLESALE TRADE Capital Issued Share Capital * Number of shares Currency Share Type (AMOUNT) 2000000.00 2000000 SINGAPORE, DOLLARS ORDINARY * Number of Shares includes number of Treasury Shares Paid-Up Capital Number of shares Currency Share Type (AMOUNT) 2000000.00 SINGAPORE, DOLLARS ORDINARY COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES Number Of Shares Currency Registered Office Address : : 24 RAFFLES PLACE #24-03 CLIFFORD CENTRE SINGAPORE (048621) Date of Address : : 21/04/2011 Page 1 of 5
- 2. ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 FARMHOUSE SUPERMARKETS PTE. LTD. Date: 07/02/2012 (201109703H) Date of Last AGM : Date of Last AR : Date of A/C Laid at Last AGM : Date of Lodgment of AR, A/C : Audit Firms NAME Charges Charge No. Date Registered Currency Amount Secured Chargee(s) C201108600 14/07/2011 All Monies MALAYAN BANKING BERHAD C201113043 17/10/2011 All Monies UNITED OVERSEAS BANK LIMITED Page 2 of 5
- 3. ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 FARMHOUSE SUPERMARKETS PTE. LTD. Date: 07/02/2012 (201109703H) Officers/Agents Name ID Nationality Source of Date of Address Appointment Address Position Held WAN SHAHINUR IZRAN BIN MOHAMAD G6340202N MALAYSIAN ACRA 21/04/2011 SALLEH 7 ANTHONY ROAD DIRECTOR #14-24 ORCHARD SCOTTS SINGAPORE (229955) WAN IZZANA FATIMAH ZABEDAH G6341351N MALAYSIAN ACRA 21/04/2011 7 ANTHONY ROAD DIRECTOR #14-24 ORCHARD SCOTTS SINGAPORE (229955) MOHAMAD SALLEH BIN ISMAIL G6368296P MALAYSIAN ACRA 21/04/2011 7 ANTHONY ROAD DIRECTOR #14-24 ORCHARD SCOTTS SINGAPORE (229955) WENDY WONG MEI YOKE NEE LEONG S1159203A SINGAPORE CITIZEN ACRA 26/05/2011 5 WARINGIN PARK SECRETARY SIN CHUAN GARDEN SINGAPORE (416319) ALPHONSUS WEE YEW HOCK S1585155D SINGAPORE CITIZEN ACRA 01/12/2011 110 CLEMENTI STREET 13 SECRETARY #03-02 SINGAPORE (120110) Page 3 of 5
- 4. ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 FARMHOUSE SUPERMARKETS PTE. LTD. Date: 07/02/2012 (201109703H) Shareholder (s) Name ID Nationality/Place of Source of Address incorporation/Origin Address Changed Address 1 WAN SHAHINUR IZRAN BIN MOHAMAD G6340202N MALAYSIAN ACRA 16/03/2010 SALLEH 7 ANTHONY ROAD #14-24 ORCHARD SCOTTS SINGAPORE (229955) Ordinary (Number) Currency 666667 SINGAPORE, DOLLARS 2 WAN IZZANA FATIMAH ZABEDAH G6341351N MALAYSIAN ACRA 08/12/2009 7 ANTHONY ROAD #14-24 ORCHARD SCOTTS SINGAPORE (229955) Ordinary (Number) Currency 666666 SINGAPORE, DOLLARS 3 MOHAMAD SALLEH BIN ISMAIL G6368296P MALAYSIAN ACRA 24/02/2010 7 ANTHONY ROAD #14-24 ORCHARD SCOTTS SINGAPORE (229955) Ordinary (Number) Currency 666667 SINGAPORE, DOLLARS Page 4 of 5
- 5. ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 FARMHOUSE SUPERMARKETS PTE. LTD. Date: 07/02/2012 (201109703H) Abbreviation UL - Local Entity not registered with ACRA UF - Foreign Entity not registered with ACRA V/Share - Value Per Share 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 BUSINESSES SINGAPORE RECEIPT NO. : ACR0001017099941 DATE : 07/02/2012 This is computer generated. Hence no signature required. Page 5 of 5