Cyberbeat Corporate Filings (Singapore)

1. Date: 05/05/2021
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND 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 CYBERBEAT PTE. LTD. (201918813G)
(ACRA)
The Following Are The Brief Particulars of :
UEN : 201918813G
Company Name. : CYBERBEAT PTE. LTD.
Former Name if any :
Incorporation Date. : 12/06/2019
Company Type : EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Status : Live Company
Status Date : 12/06/2019
Principal Activities
Activities (I) TRANSACTION/PAYMENT PROCESSING SERVICES (66195)
:
: PROVIDE TRANSACTION/PAYMENT TECHNOLOGY SOLUTIONS AND SERVICES AND
MANAGEMENT
Description
INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY) (62021)
:
Activities (II)
PROVIDE SUPPORT, CONSULTANCY AND TECHNOLOGY SOLUTIONS
:
Description
Capital
Currency
Issued Share Capital Share Type
Number of Shares *
(AMOUNT)
10 SINGAPORE, DOLLARS ORDINARY
10
* Number of Shares includes number of Treasury Shares
Currency
Paid-Up Capital Share Type
Number of Shares
(AMOUNT)
10 SINGAPORE, DOLLARS ORDINARY
Number Of Shares Currency
COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES
Page 1 of 4
Authentication No. : R21337263I

2. Date: 05/05/2021
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND 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 CYBERBEAT PTE. LTD. (201918813G)
(ACRA)
Registered Office Address 10 ANSON ROAD
#10-11
INTERNATIONAL PLAZA
SINGAPORE (079903)
:
Date of Address 12/06/2019
:
Date of Last AGM : 30/11/2020
Date of Last AR : 14/01/2021
FYE As At Date of Last AR : 31/05/2020
Audit Firms
NAME
Amount Secured Chargee(s)
Charges
Currency
Charge No. Date Registered
Source of
Address
ID
Officers/Authorised Representative(s)
Position Held
Nationality/Citizenship
Name
Address
Date of Appointment
DINH THI HONG HANH C6506435 VIETNAMESE 12/06/2019
ACRA
Director
EVERRICH 2, R2-11-02, 968 BA THANG HAI,
WARD 15, DISTRICT 11, HO CHI MINH, VIETNAM
NARAYAN RAJAN SASHI S2739414J AUSTRALIAN 12/06/2019
ACRA
Director
10 MEYAPPA CHETTIAR ROAD
#10-26
THE POIZ RESIDENCES
SINGAPORE (358473)
HU LYE CHYE S1529823E SINGAPORE CITIZEN 12/06/2019
ACRA
Secretary
10 ANSON ROAD
#10-11
INTERNATIONAL PLAZA
SINGAPORE (079903)
Shareholder(s)
Name
Address
ID Nationality/Citizenship
Place of incorporation/
Origin/Registration
Source of
Address
Address Changed
Page 2 of 4
Authentication No. : R21337263I

3. Date: 05/05/2021
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND 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 CYBERBEAT PTE. LTD. (201918813G)
(ACRA)
Shareholder(s)
Name
Address
ID Nationality/Citizenship
Place of incorporation/
Origin/Registration
Source of
Address
Address Changed
DINH THI HONG HANH C6506435 VIETNAMESE 12/06/2019
ACRA
1
EVERRICH 2, R2-11-02, 968 BA
THANG HAI,
WARD 15, DISTRICT 11, HO CHI
MINH, VIETNAM
Ordinary(Number) Currency
3 SINGAPORE, DOLLARS
NARAYAN RAJAN SASHI S2739414J AUSTRALIAN 15/08/2019
ACRA
2
10 MEYAPPA CHETTIAR ROAD
#10-26
THE POIZ RESIDENCES
SINGAPORE (358473)
Ordinary(Number) Currency
7 SINGAPORE, DOLLARS
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
OSCARS - One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.
FYE - Financial Year End
Note :
- The information contained in this product is collated from lodgements filed with ACRA, and/or information collected by other government sources.
Page 3 of 4
Authentication No. : R21337263I

4. Date: 05/05/2021
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND 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 CYBERBEAT PTE. LTD. (201918813G)
(ACRA)
- The list of officers for this entity is available for online authentication within 30 days from the date of purchase of this Business Profile. Please scan
the QR code available on the last page of this profile to access the authentication page. For more information, please visit www.acra.gov.sg.
FOR REGISTRAR OF COMPANIES AND BUSINESS NAMES
SINGAPORE
RECEIPT NO.
DATE
:
: 05/05/2021
ACRA210505125947
This is computer generated. Hence no signature required.
4
Page 4 of
Authentication No. : R21337263I