Business Profile (BPFCOY)

TAT LEE CO PRIVATE LTD

Company Particulars
Name : TAT LEE CO PRIVATE LTD

Registration Number / UEN : 195400052C

Date of Registration : 06-05-1954

Date of Change (Name) : -

Country of Incorporation : SINGAPORE

Company Type : PRIVATE COMPANY LIMITED BY SHARES

Registered Address : 20 MARTIN ROAD

#07-01 SENG KEE BUILDING
SINGAPORE 239070

Date of Change (Address) : 01-01-2000

Status : LIVE COMPANY

Status Effective Date : 06-05-1954

Principal Activity Code (I) : 64202

Principal Activity Description (I) : HOLDING INVESTMENT IN GROUP COMPANIES AND PROVIDING FINANCE
TO SUBSIDIARIES

Principal Activity Code (II) : -

Principal Activity Description (II) : -

Amalgamation Details : -

Previous Alias(es)
This company has no previous alias

Date/Time Generated: 15-08-2018 12:15:29PM Page 1 of 6

 Capital
Type No. of Shares Issued Amount Paid-Up Amount Currency

Ordinary 56,392,000 56,392,000.00 56,392,000.00 SINGAPORE, DOLLARS

Preference 0 0.00 0.00 SINGAPORE, DOLLARS
Others 0 0.00 0.00 SINGAPORE, DOLLARS

Auditor(s)
Name : ERNST & YOUNG LLP
Date of Appointment : 26-06-2008

Charge(s)
Date of Amount
No. Charge No. Name Currency
Registration Secured

1 C201802036 CREDIT SUISSE AG 23-02-2018 All Monies -

Officer(s)
UEN / Origin / Date of
No. Name Position
ID No. Nationality Appointment

1 GOH CHIU GAK S0104914C SINGAPORE DIRECTOR 09-11-1994

CITIZEN

Address

15 MING TECK PARK MING TECK PARK SINGAPORE 277382

UEN / Origin / Date of

No. Name Position
ID No. Nationality Appointment

2 GOH ENG CHEW @ GHO KIM TJIN S0587606J SINGAPORE DIRECTOR 11-08-1955
CITIZEN

Address

5 BERRIMA ROAD DUNEARN ESTATE SINGAPORE 299881

Alternate Director(s)

UEN / Origin / Date of

Name
ID No. Nationality Appointment

GOH CHIH YUAN S7511454J SINGAPORE 01-05-2017

CITIZEN

Address

5 BERRIMA ROAD DUNEARN ESTATE SINGAPORE 299881

UEN / Origin / Date of

No. Name Position
ID No. Nationality Appointment

3 GOH POCK AI S0587608G SINGAPORE DIRECTOR 11-01-1969

CITIZEN

Address

15 THIRD AVENUE SINGAPORE 266587

Alternate Director(s)

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 UEN / Origin / Date of
Name
ID No. Nationality Appointment

GHO SIOK LOAN @ GOH MIE YEAN @ S1277885F SINGAPORE 16-08-1982

GOH MIE YEAM CITIZEN

Address

120 ENG NEO AVENUE SINGAPORE 289573

UEN / Origin / Date of

No. Name Position
ID No. Nationality Appointment

4 GOH BEE GAN S1147798D SINGAPORE SECRETARY 11-01-1969

CITIZEN

Address

137 HOLLAND ROAD CHIP BEE GARDENS SINGAPORE 278572

UEN / Origin / Date of

No. Name Position
ID No. Nationality Appointment

5 GOH TJU KIANG @ GHO TJU KIANG S1152752C SINGAPORE DIRECTOR 09-11-1994
@ GHO TJU KIONG CITIZEN

Address

112D SIXTH AVENUE GARLICK PARK SINGAPORE 276517

UEN / Origin / Date of

No. Name Position
ID No. Nationality Appointment

6 TJIOE TJIONG BIN S1178719C SINGAPORE DIRECTOR 14-05-1999

CITIZEN

Address

12 JALAN TUPAI KIM LIN PARK SINGAPORE 249141

UEN / Origin / Date of

No. Name Position
ID No. Nationality Appointment

7 OOI PEH HOON S1850088D SINGAPORE SECRETARY 18-01-1988

CITIZEN

Address

169 JALAN JURONG KECHIL#05-10 SINGAPORE 598669

UEN / Origin / Date of

No. Name Position
ID No. Nationality Appointment

8 GHO LIAN CHIN S2148737F SINGAPORE DIRECTOR 01-02-1974

CITIZEN

Address

41 SHELFORD ROAD WATTEN ESTATE SINGAPORE 288434

Alternate Director(s)

UEN / Origin / Date of

Name
ID No. Nationality Appointment

GHO BING TJIN S2011567Z SINGAPORE 01-07-1992

CITIZEN

Address

71 GRANGE ROAD SINGAPORE 249575

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 UEN / Origin / Date of
No. Name Position
ID No. Nationality Appointment

9 GHO PENG TJIN S2158295F SINGAPORE DIRECTOR 06-03-2000

CITIZEN

Address

29 CARMEN TERRACE OPERA ESTATE SINGAPORE 459708

UEN / Origin / Date of

No. Name Position
ID No. Nationality Appointment

10 GOH WEI LEI S6837496J SINGAPORE DIRECTOR 01-01-2006

CITIZEN

Address

12 CASUARINA WALK SINGAPORE 574070

Shareholder(s)
000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

1 ESTATE OF CHEW BOON RCB0092237 SINGAPORE 12 JALAN TUPAI KIM LIN PARK
CHEOK DECEASED CITIZEN SINGAPORE 249141

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 1,140,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

2 GHO TJHUN TJIN S1267382E SINGAPORE 71 GRANGE ROAD SINGAPORE 249575

CITIZEN

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 20,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

3 GHO LAY TIN S1349897J SINGAPORE 71 GRANGE ROAD SINGAPORE 249575

CITIZEN

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 20,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

4 GHO LAIJ HUN S2011240I SINGAPORE 8 PARI DEDAP WALK#14-10 SINGAPORE

CITIZEN 486061

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 20,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

5 GHO BING TJIN S2011567Z SINGAPORE 71 GRANGE ROAD SINGAPORE 249575

CITIZEN

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 20,000 SINGAPORE, DOLLARS

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 UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

6 GHO BUN TJIN S2011574B SINGAPORE 73 GROVE DRIVE HENRY PARK

CITIZEN SINGAPORE 279112

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 20,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

7 GHO LIAN CHIN S2148737F SINGAPORE 41 SHELFORD ROAD WATTEN ESTATE

CITIZEN SINGAPORE 288434

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 80,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

8 GHO PENG TJIN S2158295F SINGAPORE 29 CARMEN TERRACE OPERA ESTATE

CITIZEN SINGAPORE 459708

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 20,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

9 GHO TIE TENG & COMPANY 196100065C SINGAPORE 20 MARTIN ROAD #07-01 SENG KEE
PRIVATE LIMITED BUILDING SINGAPORE 239070

Share Category Share Type Share Allocation Currency

LOCAL COMPANY ORDINARY SHARES 8,996,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

10 TAI CHUAN COMPANY 196900067M SINGAPORE 20 MARTIN ROAD #07-01 SENG KEE
(PRIVATE) LIMITED BUILDING SINGAPORE 239070

Share Category Share Type Share Allocation Currency

LOCAL COMPANY ORDINARY SHARES 30,590,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

11 PEICHUAN COMPANY 197300870H SINGAPORE 20 MARTIN ROAD #07-01 SENG KEE

PRIVATE LIMITED BUILDING SINGAPORE 239070

Share Category Share Type Share Allocation Currency

LOCAL COMPANY ORDINARY SHARES 570,000 SINGAPORE, DOLLARS

UEN / Origin /
No. ShareHolder Name Address
ID No. Nationality
000

12 TIONG THYE COMPANY SDN. T06UF0027D MALAYSIA SUITE 2B-3A-2, BLK 2B, LVL 3A, PLAZA
BHD. SENTRAL, K.L. SENTRAL JLN STESEN
SENTRAL 5, 50470 KUALA LUMPUR,
MALAYSIA

Share Category Share Type Share Allocation Currency

UNREGISTERED ORDINARY SHARES 14,896,000 SINGAPORE, DOLLARS

FOREIGN ENTITY

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 Compliance Records
Date of Last AGM : 30-11-2017

Date of Last AR : 27-12-2017

Date of A/C Laid at Last AGM : 31-12-2016

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Date/Time Generated: 15-08-2018 12:15:29PM Page 6 of 6