| NBAK Pte. Ltd. |
202141483N |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents |
Cancelled with effect from 9 Apr 2024
|
| Norita Binte Abdul Karim |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 9 Apr 2024 |
| Yao Jie |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 20 Mar 2024 |
| Sprout Corporate Services Pte. Ltd. |
201909129C |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents
|
Cancelled with effect from 15 Feb 2024 |
| Lim Wei, Jackson |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 15 Feb 2024 |
| LW Business Consultancy Pte. Ltd. |
201325131R |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents |
Cancelled with effect from 18 Jan 2024 |
| Wang Junjie |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 18 Jan 2024 |
| Excellent Accounting & Management Services Pte. Ltd. |
201221667D |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents |
Cancelled with effect from 11 Jan 2024 |
| Yang Bin |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 11 Jan 2024 |
Corp Nergy Pte. Ltd.
|
201704969Z |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents |
Cancelled with effect from 11 Oct 2023 |
| Li Baozhu |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 11 Oct 2023 |
| RH Corporate Pte. Ltd. |
201824020Z |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents |
Cancelled with effect from 30 Jun 2023 |
| Lee Wee Ming |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals
|
Cancelled with effect from 30 Jun 2023 |
| Venture Incorporation & Secretaries Pte. Ltd. |
201326175G |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents |
Cancelled with effect from 4 May 2023 |
| Darren Ku Zhi You |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 4 May 2023 |
| Chai Chung Hoong |
NA |
Cancellation of RQI registration pursuant to s32(10)(b) read with s32(3)(c) of the ACRA Act as CE is not satisfied that the RQI is a fit and proper person
|
Cancelled with effect from 10 Mar 2023 |
| Yuansen Business Pte. Ltd. |
202012696G |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents
|
Cancelled with effect from 28 Feb 2023 |
| Liang Jiansen |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 28 Feb 2023
|
| Ocean Sky Business Consultant Pte. Ltd. |
201604766N |
Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents
|
Cancelled with effect from 25 Nov 2022 |
| Qiu Shuo |
NA |
Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals |
Cancelled with effect from 25 Nov 2022 |
| SGCN Link Pte. Ltd. |
201603601M |
Cancellation of RFA registration for severe AML/CFT breaches |
Cancelled with effect from 29 Jan 2022 |
| Lew Chian Hwa |
NA |
Cancellation of RQI registration for severe breach of the terms and conditions of registration
|
Cancelled with effect from 29 Jan 2022
|
| Gaap CPA Pte. Ltd. |
201418674G |
Cancellation of RFA registration for severe AML/CFT breaches |
Cancelled with effect from 16 Dec 2021 |
| Tan Yanhua |
NA |
Cancellation of RQI registration for her conduct as a director of Gaap CPA Pte. Ltd. for appointing a non bona fide director and shareholder |
Cancelled with effect from 16 Dec 2021 |
| R Shanmugaratnam |
NA |
Suspension of RQI registration for providing false information in an annual return filed with ACRA |
Suspended for one year with effect from 11 Dec 2021 |
| Mea Business Consultancy Pte Ltd |
201001472H |
Cancellation of RFA registration for severe AML/CFT breaches |
Cancelled with effect from 8 Mar 2021 |