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20230925_BPII_Laporan Informasi dan Fakta Material_31422940_lamp2.pdf
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Page 1
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 22 Sep 2023
Name of Company : BATAVIA PROSPERINDO PTE. LTD.
Former Name if any :
Date of Change of Name :
UEN : 202300851K
Incorporation Date : 06 JAN 2023
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status of Company : LIVE COMPANY
Status Date : 06 JAN 2023
Registered Office Address : 8 EU TONG SEN STREET
#15-91
THE CENTRAL
SINGAPORE (059818)
Date of Address : 06 JAN 2023
Date of Last AGM :
Date of Last AR :
FYE As At Date of Last AR :
Business Activities
Primary Activity : OTHER HOLDING COMPANIES(64202)
Primary User-Described Activity :
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 22 Sep 2023
Secondary Activity : MANAGEMENT CONSULTANCY SERVICES N.E.C.(70209)
Secondary User-Described :
Activity
Issued Share Capital
Amount Number of Shares 1 Currency Share Type
35786866 35786866 SINGAPORE, DOLLARS ORDINARY
1
Number of Shares includes number of Treasury Shares
Paid-Up Capital
Amount Number of Shares Currency Share Type
35786866 35786866 SINGAPORE, DOLLARS ORDINARY
Company has the following Ordinary Shares held as Treasury Shares
Number of Shares Currency
Audit Firm(s)
Name
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by ACRA.
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erify/8rk6mpf9e-
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 22 Sep 2023
Charge(s)
Charge Number Date Registered Currency Amount Secured Chargee(s)
C202305070 01 JUN 2023 ALL MONIES JPMORGAN CHASE
BANK, N.A.
Officer(s)
Name Identification Nationality/ Position Date of Source of
Number Citizenship Appointment Address
Address
RUDY JOHANSEN S6883619J SINGAPORE DIRECTOR 06 JAN 2023 OSCARS
CITIZEN
122C JALAN PARI BURONG
PICARDY GARDEN
SINGAPORE (488769)
KEE POH LING S7764066E MALAYSIAN SECRETARY 06 JAN 2023 ACRA
55 LORONG L TELOK KURAU
#03-63
BRIGHT CENTRE
SINGAPORE (425500)
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Page 4
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 22 Sep 2023
Shareholder(s)
Name Identification Nationality 2/ Number of Currency Address
Number Place of Shares Changed
3
origin
Source of
Address Address
PT. BATAVIA PROSPERINDO T22UF8706C INDONESIA 35786866 SINGAPORE,
INTERNASIONAL TBK. (ORDINARY) DOLLARS
ACRA
CHASE PLAZA 12TH FLOOR, JL.
JEND SUDIRMAN KAV. 21
SOUTH JAKARTA 12920,
INDONESIA
2
Includes nationality and citizenship
3
Includes place of incorporation, place of origin and place of registration
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
FYE : Financial Year End
OSCARS : One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.
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Page 5
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 22 Sep 2023
Notes
1 All the information provided above are extracted from lodgements filed with ACRA and/or from other
government sources.
2 Please check to ensure that this document is issued by ACRA by:
(a) scanning the verification QR code at the bottom of the page, or
(b) visiting the verification URL at the bottom of the page, or
(c) uploading the verifiable OpenAttestation file (e.g. Business_Profile.oa) on www.acratrustbar.gov.sg.
TAN YONG TAT
ASST REGISTRAR OF COMPANIES & BUSINESS NAMES
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
SINGAPORE
RECEIPT NO. : ACRA230922105785
DATE : 22 SEP 2023
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by ACRA.
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