Ophir Indonesia (Bontang) Pte. Ltd.

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Company number
FC034159
Status
Active
Registered address
80 Robinson Road, #02-00, Singapore 068898, Singapore
Incorporated
1 January 2016
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chan, Wan Mei
    Secretary
    Appointed: 2017-03-13
    • Wan Mei CHANOfficer, appointed 2017-03-13
  • Lee, Pay Lee
    Secretary
    Appointed: 2017-03-13
    • Pay Lee LEEOfficer, appointed 2017-03-13
  • Mohamed, Khairil Anuar Bin
    Director
    Nationality: Singaporean · Residence: Singapore · Appointed: 2017-10-20
    • Khairil Anuar Bin MOHAMEDOfficer, appointed 2017-10-20
  • Susanto, Harris
    Director
    Nationality: Indonesian · Residence: Indonesia · Appointed: 2017-10-20
    • Harris SUSANTOOfficer, appointed 2017-10-20
  • Mcmurtrie, John Alec
    Director
    Nationality: British · Residence: England · Appointed: 2017-03-13 · Resigned: 2017-10-20
    • John Alec MCMURTRIEOfficer, appointed 2018-03-13
    • John Alec MCMURTRIEOfficer, appointed 2023-06-23, resigned 2024-04-12
    • John Alec MCMURTRIEOfficer, appointed 2022-03-23, resigned 2024-04-12

Filing History

  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2017-11-01 · Type: OSCH01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-11-01 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2017-11-01 · Type: OSTM01
  • termination-person-authorised-overseas-company
    Date: 2017-11-01 · Type: OSTM03
  • termination-person-authorised-overseas-company
    Date: 2017-11-01 · Type: OSTM03
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2017-11-01 · Type: OSAP01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2017-11-01 · Type: OSAP01
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2017-03-13 · Type: OS-PAR

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OPHIR INDONESIA (BONTANG) PTE. LTD. - UK Company Risk Report