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20240702_BPII_Laporan Informasi dan Fakta Material_31678126_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 STRAIT PRISTINE RESOURCES
PTE. LTD. (201839180K) Date: 28 Jun 2024
Name of Company : STRAIT PRISTINE RESOURCES PTE. LTD.
Former Name if any :
Date of Change of Name :
UEN : 201839180K
Incorporation Date : 19 NOV 2018
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status of Company : LIVE COMPANY
Status Date : 19 NOV 2018
Registered Office Address : 8 EU TONG SEN STREET
#15-91
THE CENTRAL
SINGAPORE (059818)
Date of Address : 01 NOV 2023
Date of Last AGM : 06 MAY 2024
Date of Last AR : 19 JUN 2024
FYE As At Date of Last AR : 31 DEC 2023
Business Activities
Primary Activity : OTHER HOLDING COMPANIES(64202)
Primary User-Described Activity :
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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 STRAIT PRISTINE RESOURCES
PTE. LTD. (201839180K) Date: 28 Jun 2024
Secondary Activity : MANAGEMENT CONSULTANCY SERVICES N.E.C.(70209)
Secondary User-Described :
Activity
Issued Share Capital
Amount Number of Shares 1 Currency Share Type
14310020 14310020 SINGAPORE, DOLLARS ORDINARY
1
Number of Shares includes number of Treasury Shares
Paid-Up Capital
Amount Number of Shares Currency Share Type
14310020 14310020 SINGAPORE, DOLLARS ORDINARY
Company has the following Ordinary Shares held as Treasury Shares
Number of Shares Currency
Audit Firm(s)
Name
HELMI TALIB 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 STRAIT PRISTINE RESOURCES
PTE. LTD. (201839180K) Date: 28 Jun 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
MATTHEW OLIVER PANUTOMO S9572917G SINGAPORE DIRECTOR 01 NOV 2023 ACRA
CITIZEN
18A CAMDEN PARK
SINGAPORE (299820)
LIM SHU MEI S9173516D SINGAPORE SECRETARY 15 DEC 2021 ACRA
CITIZEN
182 CECIL STREET
#23-02
FRASERS TOWER
SINGAPORE (069547)
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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 STRAIT PRISTINE RESOURCES
PTE. LTD. (201839180K) Date: 28 Jun 2024
Shareholder(s)
Name Identification Nationality 2/ Number of Currency Address
Number Place of Shares Changed
origin 3
Source of
Address Address
BATAVIA PROSPERINDO PTE. 202300851K SINGAPORE 7155010 SINGAPORE,
LTD. (ORDINARY) DOLLARS
ACRA
8 EU TONG SEN STREET
#15-91
THE CENTRAL
SINGAPORE (059818)
SUPREME LINK INVESTMENT PTE. 202336261H SINGAPORE 6439509 SINGAPORE,
LTD. (ORDINARY) DOLLARS
ACRA
51 STRATHMORE AVENUE
#11-193
FORFAR HEIGHTS
SINGAPORE (140051)
THERESIA HALIM F2674844P INDONESIAN 715501 SINGAPORE,
(ORDINARY) DOLLARS
33 TANGLIN ROAD ACRA
#09-09
ST. REGIS RESIDENCES
SINGAPORE
SINGAPORE (247913)
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 STRAIT PRISTINE RESOURCES
PTE. LTD. (201839180K) Date: 28 Jun 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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by ACRA.
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erify/un7ARQ8F2D
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 STRAIT PRISTINE RESOURCES
PTE. LTD. (201839180K) Date: 28 Jun 2024
TAN YONG TAT
ASST REGISTRAR OF COMPANIES & BUSINESS NAMES
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
SINGAPORE
RECEIPT NO. : ACRA240628128650
DATE : 28 JUN 2024
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by ACRA.
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erify/un7ARQ8F2D
Page 6 of 6
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
STRAIT PRISTINE RESOURCES PTE. LTD.
p.1 ×7
unresolved
org
PRIVATE COMPANY LIMITED
p.1
unresolved
org
Name HELMI TALIB LLP
p.2
unresolved
—
MATTHEW OLIVER PANUTOMO
· DIRECTOR
p.3
unresolved
—
LIM SHU
· SECRETARY
p.3
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