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20240807_RIGS_Laporan Informasi dan Fakta Material_31692815_lamp1.pdf
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Extracted text 6
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 GRUNDTVIG MARINE PTE LTD
(198205425E) Date: 07 Aug 2024
Name of Company : GRUNDTVIG MARINE PTE LTD
Former Name if any :
Date of Change of Name :
UEN : 198205425E
Incorporation Date : 24 DEC 1982
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status of Company : DISSOLVED - MEMBERS' VOLUNTARY WINDING UP
Status Date : 06 AUG 2024
Registered Office Address : 138 CECIL STREET
#05-03
CECIL COURT
SINGAPORE (069538)
Date of Address : 24 JUL 2014
Date of Last AGM : 25 SEP 2023
Date of Last AR : 27 SEP 2023
FYE As At Date of Last AR : 30 JUN 2022
Business Activities
Primary Activity : OTHER HOLDING COMPANIES(64202)
Primary User-Described Activity : INVESTMENT HOLDING
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Page 1 of 6
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 GRUNDTVIG MARINE PTE LTD
(198205425E) Date: 07 Aug 2024
Secondary Activity :
Secondary User-Described :
Activity
Issued Share Capital
Amount Number of Shares 1 Currency Share Type
350000 350000 SINGAPORE, DOLLARS ORDINARY
1
Number of Shares includes number of Treasury Shares
Paid-Up Capital
Amount Number of Shares Currency Share Type
350000 350000 SINGAPORE, DOLLARS ORDINARY
Company has the following Ordinary Shares held as Treasury Shares
Number of Shares Currency
Audit Firm(s)
Name
CROWE HORWATH FIRST TRUST LLP
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Page 2 of 6
Page 3
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 GRUNDTVIG MARINE PTE LTD
(198205425E) Date: 07 Aug 2024
Charge(s)
Charge Number Date Registered Currency Amount Secured Chargee(s)
Officer(s)
Name Identification Nationality/ Position Date of Source of
Number Citizenship Appointment Address
Address
TONI EFFENDI E1216615 INDONESIAN DIRECTOR 16 NOV 2021 ACRA
JL. H. DJOK MENTAYA NO. 29
001/ 001 KERTAK BARU ILIR
BANJARMASIN TENGAH
INDONESIA
KARTIKA HADI X1197253 INDONESIAN DIRECTOR 16 NOV 2021 ACRA
JL KI MANGUN SARKORO NO.43
009/ 007
MENTENG INDONESIA
KOH ENG PEW S7410810E SINGAPORE DIRECTOR 31 DEC 2022 ACRA
CITIZEN
165 BEDOK SOUTH ROAD
#07-380
SINGAPORE (460165)
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Page 3 of 6
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 GRUNDTVIG MARINE PTE LTD
(198205425E) Date: 07 Aug 2024
Officer(s)
Name Identification Nationality/ Position Date of Source of
Number Citizenship Appointment Address
Address
KOH ENG PEW S7410810E SINGAPORE SECRETARY 01 MAR 2013 ACRA
CITIZEN
165 BEDOK SOUTH ROAD
#07-380
SINGAPORE (460165)
Shareholder(s)
Name Identification Nationality 2/ Number of Currency Address
Number Place of Shares Changed
3
origin
Source of
Address Address
PT RIG TENDERS INDONESIA TBK T10UF0275C INDONESIA 350000 SINGAPORE,
(ORDINARY) DOLLARS
GENERALI TOWER GRAN RUBINA ACRA
BUSINESS PARK 18TH FLOOR
UNIT D
JL HR RASUNA SAID JAKARTA
12940 INDONESIA
2
Includes nationality and citizenship
3
Includes place of incorporation, place of origin and place of registration
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Page 4 of 6
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 GRUNDTVIG MARINE PTE LTD
(198205425E) Date: 07 Aug 2024
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.
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.
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Page 5 of 6
Page 6
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 GRUNDTVIG MARINE PTE LTD
(198205425E) Date: 07 Aug 2024
TAN YONG TAT
ASST REGISTRAR OF COMPANIES & BUSINESS NAMES
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
SINGAPORE
RECEIPT NO. : ACRA240807100915
DATE : 07 AUG 2024
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Page 6 of 6
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
GRUNDTVIG MARINE PTE LTD
p.1 ×7
unresolved
org
PRIVATE COMPANY LIMITED
p.1
unresolved
org
Name CROWE HORWATH FIRST TRUST LLP
p.2
unresolved
—
TONI EFFENDI
· DIRECTOR
p.3
unresolved
person
H. DJOK MENTAYA
p.3
unresolved
—
KARTIKA HADI
· DIRECTOR
p.3
unresolved
—
KOH ENG PEW
· DIRECTOR
p.3 ×2
unresolved
org
RIG TENDERS INDONESIA TBK
p.4 ×2
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