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Business Profile of Gemesis Singapore

Business Profile of Gemesis Singapore

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Published by Rob Bates
Business Profile of Gemesis Singapore
Business Profile of Gemesis Singapore

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Published by: Rob Bates on Jun 08, 2012
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Business Profile (Company) of THE GEMESIS COMPANY (S) PTE. LTD.(200516961K)
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THEAUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANYERROR OR OMISSION.
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY(ACRA)
Date: 13/02/2012The Following Are The Brief Particulars of :
200516961KRegistration No. :Company Name. :::THE GEMESIS COMPANY (S) PTE. LTD.(w.e.f. 01/10/2010)NOZOMI TECHNOTRON PTE. LTD.Former Name if any ::::Company Type :Incorporation Date :07/12/2005LIMITED PRIVATE COMPANY:Status :Live CompanyStatus Date ::07/12/2005
Principal Activities
26126 Activities (I) ::MANUFACTURE OF PIEZO-ELECTRIC DEVICESDescription ::46900 Activities (II) ::GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)Description ::
CapitalIssued Share Capital *CurrencyShare Type(AMOUNT)Number of shares
SINGAPORE, DOLLARSORDINARY35000003500000.00UNITED STATES OF AMERICA, DOLLARSORDINARY114847580.00
* Number of Shares includes number of Treasury Shares
Paid-Up CapitalCurrencyShare Type(AMOUNT)Number of shares
SINGAPORE, DOLLARSORDINARY3500000.00UNITED STATES OF AMERICA, DOLLARSORDINARY14847580.00COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES
CurrencyNumber Of SharesPage 1 of 5
 
Business Profile (Company) of THE GEMESIS COMPANY (S) PTE. LTD.(200516961K)
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THEAUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANYERROR OR OMISSION.
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY(ACRA)
Date: 13/02/2012
1 RAFFLES PLACE#18-01ONE RAFFLES PLACESINGAPORE (048616)Registered Office Address ::01/06/2006Date of Address ::15/08/201129/09/201131/03/201129/09/2011Date of Last AGMDate of Last ARDate of A/C Laid at Last AGMDate of Lodgment of AR, A/C::::
Audit FirmsNAME
TAN & TEH
ChargesAmount SecuredDate RegisteredCharge No.Chargee(s)Currency
 All MoniesBANCO NACIONAL ULTRAMARINO S.A.10/07/2008C200806283 All MoniesBANCO NACIONAL ULTRAMARINO S.A.04/02/2009C200900870
Page 2 of 5
 
Business Profile (Company) of THE GEMESIS COMPANY (S) PTE. LTD.(200516961K)
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THEAUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANYERROR OR OMISSION.
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY(ACRA)
Date: 13/02/2012Officers/AgentsAddressIDNameNationalitySource oAddressDate of AppointmentPosition Held
MEHTA VISHAL JATIN27/07/2006 ACRAG6299143MINDIANDIRECTOR33 JALAN MUTIARA#11-03LATITUDESINGAPORE (249208)TAN TECK NGUAN MICHAEL07/12/2005 ACRAS1217289CSINGAPORE CITIZENDIRECTOR205 ANG MO KIO AVENUE 1#07-1089SINGAPORE (560205)SONIA JATIN MEHTA03/05/2006 ACRAS2766230GINDIANDIRECTOR33 JALAN MUTIARA#11-03LATITUDESINGAPORE (249208)YAP CHING CHING JOCELYN07/12/2005 ACRAS7048039ESINGAPORE CITIZENSECRETARY245 BISHAN STREET 22#10-310SINGAPORE (570245)
Page 3 of 5

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