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Date: 02/09/2019
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 EXXA NETWORK PTE. LTD. (200304464M)
(ACRA)
The Following Are The Brief Particulars of :
Registration No. : 200304464M
Company Name. : EXXA NETWORK PTE. LTD. (w.e.f.14/05/2019)
Former Name if any : BNF INTERNATIONAL PTE. LTD.
Incorporation Date. : 16/05/2003
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status : Live Company
Status Date : 16/05/2003
Principal Activities
Activities (I) WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
:
:Description
:Activities (II)
:Description
Capital
CurrencyIssued Share Capital Share TypeNumber of Shares *
(AMOUNT)
1360000 SINGAPORE, DOLLARS ORDINARY1360000
* Number of Shares includes number of Treasury Shares
CurrencyPaid-Up Capital Share TypeNumber of Shares
(AMOUNT)
1360000 SINGAPORE, DOLLARS ORDINARY
Number Of Shares Currency
COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES
Page 1 of 5
Authentication No. : U19647173I
Date: 02/09/2019
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 EXXA NETWORK PTE. LTD. (200304464M)
(ACRA)
Registered Office Address 360 ORCHARD ROAD
#06-07
INTERNATIONAL BUILDING
SINGAPORE (238869)
:
Date of Address 21/08/2019:
Date of Last AGM : 11/06/2019
Date of Last AR : 11/06/2019
FYE As At Date of Last AR : 31/12/2018
Audit Firms
NAME
RELIANCE AUDIT LLP
Charges
Charge No. Date Registered Currency Amount Secured Chargee(s)
C200404925 THE BANK OF EAST ASIA
LIMITED
All Monies05/10/2004
C200907034 AUSTRALIA AND NEW
ZEALAND BANKING GROUP
LIMITED
All Monies03/11/2009
Source of
Address
ID
Officers/Authorised Representative(s)
Position Held
NationalityName
Address
Date of Appointment
AW YONG CHEONG YAM S1793762F SINGAPORE CITIZEN 12/07/2019ACRA
Director3 GHIM MOH ROAD
#13-304
GHIM MOH GREEN
SINGAPORE (270003)
GREGORY ANG TECK HUAT S1450024C SINGAPORE CITIZEN 12/07/2019ACRA
Director50 MONK'S HILL ROAD
#03-52
MONKS HILL FLAT
SINGAPORE (228576)
DANNY K PANG S1411408D SINGAPORE CITIZEN 12/07/2019ACRA
Page 2 of 5
Authentication No. : U19647173I
Date: 02/09/2019
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 EXXA NETWORK PTE. LTD. (200304464M)
(ACRA)
Source of
Address
ID
Officers/Authorised Representative(s)
Position Held
NationalityName
Address
Date of Appointment
Director18 GENTLE DRIVE
SINGAPORE (309221)
CHAN LAI YIN S1296164B SINGAPORE CITIZEN 26/12/2003ACRA
Secretary349 WOODLANDS AVENUE 3
#13-51
WOODLANDS VIBES
SINGAPORE (730349)
Shareholder(s)
Name
Address
ID Nationality/Place of
incorporation/Origin
Source of
Address
Address Changed
SQ2 FINTECH PRIVATE LIMITED 200312661N SINGAPORE ACRA1
36 ROBINSON ROAD
#13-01
CITY HOUSE
SINGAPORE (068877)
Ordinary(Number) Currency
340000 SINGAPORE, DOLLARS
DANNY K PANG S1411408D SINGAPORE CITIZEN 03/12/2009ACRA2
18 GENTLE DRIVE
SINGAPORE (309221)
Ordinary(Number) Currency
272000 SINGAPORE, DOLLARS
GREGORY ANG TECK HUAT S1450024C SINGAPORE CITIZEN 14/09/2017ACRA3
50 MONK'S HILL ROAD
#03-52
MONKS HILL FLAT
SINGAPORE (228576)
Ordinary(Number) Currency
95200 SINGAPORE, DOLLARS
Page 3 of 5
Authentication No. : U19647173I
Date: 02/09/2019
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 EXXA NETWORK PTE. LTD. (200304464M)
(ACRA)
Shareholder(s)
Name
Address
ID Nationality/Place of
incorporation/Origin
Source of
Address
Address Changed
LEE YEW SIN S1463654D SINGAPORE CITIZEN 03/12/2009ACRA4
122A BRANKSOME ROAD
SINGAPORE (439638)
Ordinary(Number) Currency
272000 SINGAPORE, DOLLARS
CHIA HOCK MENG MICHAEL S1681141F SINGAPORE CITIZEN 02/05/2010OSCARS5
281 OCEAN DRIVE
#04-02
THE OCEANFRONT @ SENTOSA
COVE
SINGAPORE (098527)
Ordinary(Number) Currency
380800 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 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.
Page 4 of 5
Authentication No. : U19647173I
Date: 02/09/2019
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 EXXA NETWORK PTE. LTD. (200304464M)
(ACRA)
FOR REGISTRAR OF COMPANIES AND BUSINESS NAMES
SINGAPORE
RECEIPT NO.
DATE
:
: 02/09/2019
ACRA190902151007
This is computer generated. Hence no signature required.
5Page 5 of
Authentication No. : U19647173I

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EXXA Network Business Profile

  • 1. Date: 02/09/2019 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 EXXA NETWORK PTE. LTD. (200304464M) (ACRA) The Following Are The Brief Particulars of : Registration No. : 200304464M Company Name. : EXXA NETWORK PTE. LTD. (w.e.f.14/05/2019) Former Name if any : BNF INTERNATIONAL PTE. LTD. Incorporation Date. : 16/05/2003 Company Type : PRIVATE COMPANY LIMITED BY SHARES Status : Live Company Status Date : 16/05/2003 Principal Activities Activities (I) WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : :Description :Activities (II) :Description Capital CurrencyIssued Share Capital Share TypeNumber of Shares * (AMOUNT) 1360000 SINGAPORE, DOLLARS ORDINARY1360000 * Number of Shares includes number of Treasury Shares CurrencyPaid-Up Capital Share TypeNumber of Shares (AMOUNT) 1360000 SINGAPORE, DOLLARS ORDINARY Number Of Shares Currency COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES Page 1 of 5 Authentication No. : U19647173I
  • 2. Date: 02/09/2019 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 EXXA NETWORK PTE. LTD. (200304464M) (ACRA) Registered Office Address 360 ORCHARD ROAD #06-07 INTERNATIONAL BUILDING SINGAPORE (238869) : Date of Address 21/08/2019: Date of Last AGM : 11/06/2019 Date of Last AR : 11/06/2019 FYE As At Date of Last AR : 31/12/2018 Audit Firms NAME RELIANCE AUDIT LLP Charges Charge No. Date Registered Currency Amount Secured Chargee(s) C200404925 THE BANK OF EAST ASIA LIMITED All Monies05/10/2004 C200907034 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED All Monies03/11/2009 Source of Address ID Officers/Authorised Representative(s) Position Held NationalityName Address Date of Appointment AW YONG CHEONG YAM S1793762F SINGAPORE CITIZEN 12/07/2019ACRA Director3 GHIM MOH ROAD #13-304 GHIM MOH GREEN SINGAPORE (270003) GREGORY ANG TECK HUAT S1450024C SINGAPORE CITIZEN 12/07/2019ACRA Director50 MONK'S HILL ROAD #03-52 MONKS HILL FLAT SINGAPORE (228576) DANNY K PANG S1411408D SINGAPORE CITIZEN 12/07/2019ACRA Page 2 of 5 Authentication No. : U19647173I
  • 3. Date: 02/09/2019 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 EXXA NETWORK PTE. LTD. (200304464M) (ACRA) Source of Address ID Officers/Authorised Representative(s) Position Held NationalityName Address Date of Appointment Director18 GENTLE DRIVE SINGAPORE (309221) CHAN LAI YIN S1296164B SINGAPORE CITIZEN 26/12/2003ACRA Secretary349 WOODLANDS AVENUE 3 #13-51 WOODLANDS VIBES SINGAPORE (730349) Shareholder(s) Name Address ID Nationality/Place of incorporation/Origin Source of Address Address Changed SQ2 FINTECH PRIVATE LIMITED 200312661N SINGAPORE ACRA1 36 ROBINSON ROAD #13-01 CITY HOUSE SINGAPORE (068877) Ordinary(Number) Currency 340000 SINGAPORE, DOLLARS DANNY K PANG S1411408D SINGAPORE CITIZEN 03/12/2009ACRA2 18 GENTLE DRIVE SINGAPORE (309221) Ordinary(Number) Currency 272000 SINGAPORE, DOLLARS GREGORY ANG TECK HUAT S1450024C SINGAPORE CITIZEN 14/09/2017ACRA3 50 MONK'S HILL ROAD #03-52 MONKS HILL FLAT SINGAPORE (228576) Ordinary(Number) Currency 95200 SINGAPORE, DOLLARS Page 3 of 5 Authentication No. : U19647173I
  • 4. Date: 02/09/2019 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 EXXA NETWORK PTE. LTD. (200304464M) (ACRA) Shareholder(s) Name Address ID Nationality/Place of incorporation/Origin Source of Address Address Changed LEE YEW SIN S1463654D SINGAPORE CITIZEN 03/12/2009ACRA4 122A BRANKSOME ROAD SINGAPORE (439638) Ordinary(Number) Currency 272000 SINGAPORE, DOLLARS CHIA HOCK MENG MICHAEL S1681141F SINGAPORE CITIZEN 02/05/2010OSCARS5 281 OCEAN DRIVE #04-02 THE OCEANFRONT @ SENTOSA COVE SINGAPORE (098527) Ordinary(Number) Currency 380800 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 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. Page 4 of 5 Authentication No. : U19647173I
  • 5. Date: 02/09/2019 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 EXXA NETWORK PTE. LTD. (200304464M) (ACRA) FOR REGISTRAR OF COMPANIES AND BUSINESS NAMES SINGAPORE RECEIPT NO. DATE : : 02/09/2019 ACRA190902151007 This is computer generated. Hence no signature required. 5Page 5 of Authentication No. : U19647173I