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    Business Profile of Gemesis Singapore

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    Rob Bates
    The document provides information on The Genesis Company (S) Pte. Ltd., including its registration details, principal activities, capital structure, addresses, officers, shareholders, and charges against the company. Specifically: - It is registered in Singapore as a limited private company since 2005 under registration number 200516961K. Its principal activities are the manufacture of piezo-electric devices and general wholesale trade. - Its issued and paid-up share capital consists of 3.5 million SGD in ordinary shares and 1.48 billion USD in ordinary shares. It also holds some ordinary shares as treasury shares. - Its registered office is located in Singapore. Its officers include Vishal Mehta, Michael Tan,

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    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd

    Business Profile of Gemesis Singapore

    Uploaded by

    Rob Bates
    751 views5 pages
    The document provides information on The Genesis Company (S) Pte. Ltd., including its registration details, principal activities, capital structure, addresses, officers, shareholders, and charges against the company. Specifically: - It is registered in Singapore as a limited private company since 2005 under registration number 200516961K. Its principal activities are the manufacture of piezo-electric devices and general wholesale trade. - Its issued and paid-up share capital consists of 3.5 million SGD in ordinary shares and 1.48 billion USD in ordinary shares. It also holds some ordinary shares as treasury shares. - Its registered office is located in Singapore. Its officers include Vishal Mehta, Michael Tan,

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    Business Profile of Gemesis Singapore

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    The document provides information on The Genesis Company (S) Pte. Ltd., including its registration details, principal activities, capital structure, addresses, officers, shareholders, and charges against the company. Specifically: - It is registered in Singapore as a limited private company since 2005 under registration number 200516961K. Its principal activities are the manufacture of piezo-electric devices and general wholesale trade. - Its issued and paid-up share capital consists of 3.5 million SGD in ordinary shares and 1.48 billion USD in ordinary shares. It also holds some ordinary shares as treasury shares. - Its registered office is located in Singapore. Its officers include Vishal Mehta, Michael Tan,

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    751 views5 pages

    Business Profile of Gemesis Singapore

    Uploaded by

    Rob Bates
    The document provides information on The Genesis Company (S) Pte. Ltd., including its registration details, principal activities, capital structure, addresses, officers, shareholders, and charges against the company. Specifically: - It is registered in Singapore as a limited private company since 2005 under registration number 200516961K. Its principal activities are the manufacture of piezo-electric devices and general wholesale trade. - Its issued and paid-up share capital consists of 3.5 million SGD in ordinary shares and 1.48 billion USD in ordinary shares. It also holds some ordinary shares as treasury shares. - Its registered office is located in Singapore. Its officers include Vishal Mehta, Michael Tan,

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 5
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    The document provides a business profile of The Genesis Company Pte Ltd including details about its registration, activities, share capital, officers and shareholders.

    It provides details on the registration, incorporation date, status, activities, address, directors, secretary and shareholders of The Genesis Company Pte Ltd.

    The company's principal activities are listed as the manufacture of piezo-electric devices and general wholesale trade including general importers and exporters.

    ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

    WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)
    The Following Are The Brief Particulars of :

    Date: 13/02/2012

    Registration No. : Company Name. : Former Name if any : Incorporation Date : Company Type : Status : Status Date :

    : 200516961K : THE GEMESIS COMPANY (S) PTE. LTD.(w.e.f. 01/10/2010) : NOZOMI TECHNOTRON PTE. LTD. : 07/12/2005 : LIMITED PRIVATE COMPANY : Live Company : 07/12/2005

    Principal Activities

    Activities (I) : Description : Activities (II) : Description :


    Capital Issued Share Capital * (AMOUNT) Number of shares

    : 26126 : MANUFACTURE OF PIEZO-ELECTRIC DEVICES : 46900 : GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

    Currency

    Share Type

    3500000.00 14847580.00

    3500000 SINGAPORE, DOLLARS 1 UNITED STATES OF AMERICA, DOLLARS

    ORDINARY ORDINARY

    * Number of Shares includes number of Treasury Shares


    Paid-Up Capital (AMOUNT) Number of shares Currency Share Type

    3500000.00 14847580.00

    SINGAPORE, DOLLARS UNITED STATES OF AMERICA, DOLLARS

    ORDINARY ORDINARY

    COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES


    Number Of Shares Currency

    Page 1 of 5

    ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

    WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)
    Registered Office Address : : 1 RAFFLES PLACE #18-01 ONE RAFFLES PLACE SINGAPORE (048616) : 01/06/2006 : 15/08/2011 : 29/09/2011 : 31/03/2011 : 29/09/2011

    Date: 13/02/2012

    Date of Address : Date of Last AGM Date of Last AR Date of A/C Laid at Last AGM Date of Lodgment of AR, A/C
    Audit Firms NAME

    TAN & TEH


    Charges Charge No. Date Registered Currency Amount Secured Chargee(s)

    C200806283 C200900870

    10/07/2008 04/02/2009

    All Monies All Monies

    BANCO NACIONAL ULTRAMARINO S.A. BANCO NACIONAL ULTRAMARINO S.A.

    Page 2 of 5

    ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

    WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)
    Officers/Agents Name Address ID Nationality Position Held Source of Address

    Date: 13/02/2012

    Date of Appointment

    MEHTA VISHAL JATIN 33 JALAN MUTIARA #11-03 LATITUDE SINGAPORE (249208) TAN TECK NGUAN MICHAEL 205 ANG MO KIO AVENUE 1 #07-1089 SINGAPORE (560205) SONIA JATIN MEHTA 33 JALAN MUTIARA #11-03 LATITUDE SINGAPORE (249208) YAP CHING CHING JOCELYN 245 BISHAN STREET 22 #10-310 SINGAPORE (570245)

    G6299143M

    INDIAN DIRECTOR

    ACRA

    27/07/2006

    S1217289C

    SINGAPORE CITIZEN DIRECTOR

    ACRA

    07/12/2005

    S2766230G

    INDIAN DIRECTOR

    ACRA

    03/05/2006

    S7048039E

    SINGAPORE CITIZEN SECRETARY

    ACRA

    07/12/2005

    Page 3 of 5

    ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

    WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)

    Date: 13/02/2012

    Shareholder (s) Name Address ID Nationality/Place of incorporation/Origin Source of Address Address Changed

    SONIA JATIN MEHTA 33 JALAN MUTIARA #11-03 LATITUDE SINGAPORE (249208)


    Ordinary (Number) Currency

    S2766230G

    INDIAN

    ACRA

    26/01/2011

    1000000 2

    SINGAPORE, DOLLARS T06UF0865D ACRA

    JRD INTERNATIONAL LIMITED BRITISH AMERICAN INSURANCE HOUSE, SUITE 204, MARLBOROUGH STREET, P O BOX CB 12399, NASSAU
    Ordinary (Number) Currency

    2500000
    Ordinary (Number)

    SINGAPORE, DOLLARS
    Currency

    UNITED STATES OF AMERICA, DOLLARS

    Page 4 of 5

    ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

    WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & 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 THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)
    Abbreviation

    Date: 13/02/2012

    UL - Local Entity not registered with ACRA UF - Foreign Entity not registered with ACRA V/Share - Value Per Share AR - Annual Return AGM - Annual General Meeting A/C - Accounts OSCARS - One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.

    PLEASE NOTE THAT INFORMATION HEREIN CONTAINED IS EXTRACTED FROM FORMS/TRANSACTIONS FILED WITH THE AUTHORITY

    FOR REGISTRAR OF COMPANIES AND BUSINESSES SINGAPORE RECEIPT NO. DATE : ACR0001017165596 : 13/02/2012

    This is computer generated. Hence no signature required.

    Page 5 of 5

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