1. Date: 10/11/2022
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 PAN ASIA TRADELINK PTE. LTD. (201507573K)
(ACRA)
ANNEX A
The Following Are The Brief Particulars of :
UEN : 201507573K
Company Name. : PAN ASIA TRADELINK PTE. LTD.(w.e.f.19/08/2021)
Former Name if any : PAN ASIA COAL TRADING PTE. LTD.
Incorporation Date. : 20/03/2015
Company Type : EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Status : Live Company
Status Date : 20/03/2015
Principal Activities
Activities (I) WHOLESALE OF FUELS AND RELATED PRODUCTS (46610)
:
:
Description
:
Activities (II)
:
Description
Capital
Currency
Issued Share Capital Share Type
Number of Shares *
(AMOUNT)
100000 SINGAPORE, DOLLARS ORDINARY
100000
* Number of Shares includes number of Treasury Shares
Currency
Paid-Up Capital Share Type
Number of Shares
(AMOUNT)
100000 SINGAPORE, DOLLARS ORDINARY
Number Of Shares Currency
COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES
Page 1 of 4
Authentication No. : V22952945A
2. Date: 10/11/2022
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 PAN ASIA TRADELINK PTE. LTD. (201507573K)
(ACRA)
Registered Office Address 3 SHENTON WAY
#10-05,06
SHENTON HOUSE
SINGAPORE (068805)
:
Date of Address 01/07/2022
:
Date of Last AGM : 31/01/2022
Date of Last AR : 31/01/2022
FYE As At Date of Last AR : 30/06/2021
Audit Firms
NAME
CK LEE ASSURANCE & CO
Amount Secured Chargee(s)
Charges
Currency
Charge No. Date Registered
Source of
Address
ID
Officers/Authorised Representative(s)
Position Held
Nationality/Citizenship
Name
Address
Date of Appointment
CHETAN KUMAR S/O MULCHAND AMBALAL
PARIKH
S1198403G SINGAPORE CITIZEN 20/03/2015
ACRA
Director
21 SAMPAN PLACE
#17-05
RIVEREDGE
SINGAPORE (436593)
BASHEER AHMAD S/O ABDUL RAVOOF S1798910C SINGAPORE CITIZEN 12/05/2021
ACRA
Secretary
5 COLEMAN STREET
#02-17
PENINSULA.EXCELSIOR HOTEL
SINGAPORE (179805)
Shareholder(s)
Name
Address
ID Nationality/Citizenship
Place of incorporation/
Origin/Registration
Source of
Address
Address Changed
Page 2 of 4
Authentication No. : V22952945A
3. Date: 10/11/2022
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 PAN ASIA TRADELINK PTE. LTD. (201507573K)
(ACRA)
Shareholder(s)
Name
Address
ID Nationality/Citizenship
Place of incorporation/
Origin/Registration
Source of
Address
Address Changed
CHETAN KUMAR S/O MULCHAND
AMBALAL PARIKH
S1198403G SINGAPORE CITIZEN 28/01/2010
ACRA
1
21 SAMPAN PLACE
#17-05
RIVEREDGE
SINGAPORE (436593)
Ordinary(Number) Currency
100000 SINGAPORE, DOLLARS
Abbreviation
UL - Local Entity not registered with ACRA
UF - Foreign Entity not registered with ACRA
AR - Annual Return
AGM - Annual General Meeting
FS - Financial Statements
OSCARS - One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.
FYE - Financial Year End
Note :
- The information contained in this product is collated from lodgements filed with ACRA, and/or information collected by other government sources.
- 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.
Page 3 of 4
Authentication No. : V22952945A