INDEPENDENT STATE OF PAPUA NEW GUINEA. Company Extract ELA BEACH PARADISE LIMITED
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1 INDEPENDENT STATE OF PAPUA NEW GUINEA Companies Act 1997 Company Extract As at 28 July 2017 ELA BEACH PARADISE LIMITED General Details Company Type: Company Status: Incorporation Date: Local Registered 28 January 201 Cessation Date: Business Activity: Annual Return Filing Month: Own Constitution?: Other June Yes Previous Names There are no previous names for this company recorded Addresses Address for Service: Section 65, Allotment 09, Taurama Road, KOROBOSEA, National Capital District, Section 65, Allotment 09, Taurama Road, KOROBOSEA, National Capital District, P O Box 108, BOROKO, National Capital District, Directors Director Appointment Date: So Jin POH Malaysia Section 65, Allotment 09, Taurama Road, Korobosea, National Capital District, Papua Po Box 161, Port Moresby, National Capital District, 28 January 201 Page 1 of 7
2 Director Appointment Date: Sang Chung POH Section 65, Allotment 09, Taurama Road, Korobosea, National Capital District, Papua Po Box 161, Port Moresby, National Capital District, 28 January 201 Secretaries Secretary So Jin POH Malaysia Section 65, Allotment 09, Taurama Road, Korobosea, National Capital District, Papua Po Box 161, Port Moresby, National Capital District, 28 January 201 Shareholding Total Shares: Extensive Shareholding?: 112 No s and s 18 PLP DEVELOPMENT LIMITED Not Supplied,.., National Capital District, Not Supplied,..,???constraintType.region_PNG.NationalCapital???,???constraintType.country.PNG??? 29 October 201 Page 2 of 7
3 WESTERN RESOURCES DEVELOPMENT LIMITED C/- Dfk - Hill Mayberry, 5th Floor, Defens Haus, Corner Of Champion Parade & Hunter Street, Port Moresby, National Capital District, July Misimoa LAM Samoa Section 6, Lot 21-22, Hubert Murray Highway Koki, Port Moresby, National Capital District, P.o. Box 57, Boroko, Port Moresby, National Capital District, 6 May 2015 CLEAN-GREEN ENERGY LIMITED Section 19, Allotment 7, Hides Street, Badili, National Capital District, Papua New Guinea 18 May 2015 MASSS HOLDINGS LIMITED Suit F19, Copytek Haus, Section 52, Allotments 5 & 6, Kennedy Road, Gordons, National Capital District, 11 December 201 Page of 7
4 PHOENIX LAND LTD Hlb Business Solutions Limited, Level 1, Adf Haus, Musgrave Street, Port Moresby, National Capital District, 12 February 201 PLANTATION RUBBER SERVICES LTD Philane Accountants, Section 82, Allotment 28 Mabata Street, Off Henao Drive, Gordons, National Capital District, 16 October 2015 WITHERLAM INVESTMENTS LIMITED Nasfund Building,, Sir Hubert Murray Highway, Boroko, National Capital District, 10 July 201 Page of 7
5 Sik Cheung CHAN Hong Kong Section, Lot 2, Corolita Street, Kalibobo, Madang, Madang Province, Papua New Guinea P.o. Box 951, Madang, Madang Province, 20 June 201 HOMEBIZ LIMITED Unit 07, Ela Beach Paradise Apartments, Building 2, Level, Corner Chesterfield Street & Durville Street, Allotment 1, Section 18, Granville, Port Moresby, National Capital District, 11 March 2015 WOODSTONE LOGISTICS LIMITED Section 5, Allotment 12, Gahuna Gaudi Road, Gereahu Stage 1, National Capital District, 7 December 2015 Page 5 of 7
6 DIWANIE PLANT HIRE LIMITED Section 1, Allotment 12, Pita Street, Waigani, National Capital District, Papua New Guinea 15 February THINK CREATIVE MANAGEMENT LIMITED Section 8, Allotment, Morea Tobo Road, Six Mile, Port Moresby, National Capital District, 15 February 2015 Ming GAO China Section 18, Lot 8, 2nd Floor, Ang Haus, Hunter Street, Granville, Port Moresby, National Capital District, P.o. Box 6, Boroko, Port Moresby, National Capital District, 2 September 2016 Yan Hong WANG China Unit 207, Section 18, Lot 1, Granville, Port Moresby, National Capital District, Papua P.o. Box 588, Boroko, Port Moresby, National Capital District, 1 June 2016 Page 6 of 7
7 Last Annual Return Lodged Financial Year Start Date: End Date: Annual Meeting Date: Return Made Up To Date: 1 June May May June END OF EXTRACT --- Page 7 of 7
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