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Cyberbeat Corporate Filings (Singapore)

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Cyberbeat Corporate Filings (Singapore)

  1. 1. Date: 05/05/2021 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 CYBERBEAT PTE. LTD. (201918813G) (ACRA) The Following Are The Brief Particulars of : UEN : 201918813G Company Name. : CYBERBEAT PTE. LTD. Former Name if any : Incorporation Date. : 12/06/2019 Company Type : EXEMPT PRIVATE COMPANY LIMITED BY SHARES Status : Live Company Status Date : 12/06/2019 Principal Activities Activities (I) TRANSACTION/PAYMENT PROCESSING SERVICES (66195) : : PROVIDE TRANSACTION/PAYMENT TECHNOLOGY SOLUTIONS AND SERVICES AND MANAGEMENT Description INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY) (62021) : Activities (II) PROVIDE SUPPORT, CONSULTANCY AND TECHNOLOGY SOLUTIONS : Description Capital Currency Issued Share Capital Share Type Number of Shares * (AMOUNT) 10 SINGAPORE, DOLLARS ORDINARY 10 * Number of Shares includes number of Treasury Shares Currency Paid-Up Capital Share Type Number of Shares (AMOUNT) 10 SINGAPORE, DOLLARS ORDINARY Number Of Shares Currency COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES Page 1 of 4 Authentication No. : R21337263I
  2. 2. Date: 05/05/2021 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 CYBERBEAT PTE. LTD. (201918813G) (ACRA) Registered Office Address 10 ANSON ROAD #10-11 INTERNATIONAL PLAZA SINGAPORE (079903) : Date of Address 12/06/2019 : Date of Last AGM : 30/11/2020 Date of Last AR : 14/01/2021 FYE As At Date of Last AR : 31/05/2020 Audit Firms NAME 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 DINH THI HONG HANH C6506435 VIETNAMESE 12/06/2019 ACRA Director EVERRICH 2, R2-11-02, 968 BA THANG HAI, WARD 15, DISTRICT 11, HO CHI MINH, VIETNAM NARAYAN RAJAN SASHI S2739414J AUSTRALIAN 12/06/2019 ACRA Director 10 MEYAPPA CHETTIAR ROAD #10-26 THE POIZ RESIDENCES SINGAPORE (358473) HU LYE CHYE S1529823E SINGAPORE CITIZEN 12/06/2019 ACRA Secretary 10 ANSON ROAD #10-11 INTERNATIONAL PLAZA SINGAPORE (079903) Shareholder(s) Name Address ID Nationality/Citizenship Place of incorporation/ Origin/Registration Source of Address Address Changed Page 2 of 4 Authentication No. : R21337263I
  3. 3. Date: 05/05/2021 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 CYBERBEAT PTE. LTD. (201918813G) (ACRA) Shareholder(s) Name Address ID Nationality/Citizenship Place of incorporation/ Origin/Registration Source of Address Address Changed DINH THI HONG HANH C6506435 VIETNAMESE 12/06/2019 ACRA 1 EVERRICH 2, R2-11-02, 968 BA THANG HAI, WARD 15, DISTRICT 11, HO CHI MINH, VIETNAM Ordinary(Number) Currency 3 SINGAPORE, DOLLARS NARAYAN RAJAN SASHI S2739414J AUSTRALIAN 15/08/2019 ACRA 2 10 MEYAPPA CHETTIAR ROAD #10-26 THE POIZ RESIDENCES SINGAPORE (358473) Ordinary(Number) Currency 7 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. Page 3 of 4 Authentication No. : R21337263I
  4. 4. Date: 05/05/2021 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 CYBERBEAT PTE. LTD. (201918813G) (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 : : 05/05/2021 ACRA210505125947 This is computer generated. Hence no signature required. 4 Page 4 of Authentication No. : R21337263I

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