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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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Page 2
                                              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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                                              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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