| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-24 |
delete person Mr Kwok Chung Chieh Lincoln |
| 2024-03-24 |
insert person Mr Koh Yee Kiat Royston |
| 2023-04-16 |
insert person Mr Kwok Chung Chieh Lincoln |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 5 |
| 2023-04-07 |
update num_mort_outstanding 0 => 5 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-10 |
delete cfo Mr Ng Hoi-Gee Kit |
| 2022-12-10 |
delete person Mr Ng Hoi-Gee Kit |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089496240005 |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089496240004 |
| 2022-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089496240003 |
| 2022-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089496240002 |
| 2022-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089496240001 |
| 2022-05-08 |
update person_description Mr Cheung Wai Suen => Mr Cheung Wai Suen |
| 2022-05-08 |
update person_description Mr Oh Eng Bin => Mr Oh Eng Bin |
| 2022-05-08 |
update person_description Ms Wang Heng => Ms Wang Heng |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ZENONOS ANTONIOU / 01/03/2022 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-08 |
delete otherexecutives Mr Duan Yang |
| 2022-03-08 |
insert otherexecutives Prof Zhang Weiguo |
| 2022-03-08 |
delete person Mr Duan Yang |
| 2022-03-08 |
insert person Prof Zhang Weiguo |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
delete person Mr Ding Rui |
| 2021-07-07 |
delete address TORONTO SUITE MAPLE HOUSE HIGH STREET POTTERS BAR ENGLAND EN6 5BS |
| 2021-07-07 |
insert address 120 COCKFOSTERS ROAD BARNET ENGLAND EN4 0DZ |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
TORONTO SUITE MAPLE HOUSE
HIGH STREET
POTTERS BAR
EN6 5BS
ENGLAND |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-20 |
insert investorrelations_emails ir@sapphirecorp.com.sg |
| 2021-02-20 |
delete email sa..@waterbrooks.com.sg |
| 2021-02-20 |
delete phone (65) 6958 8002 |
| 2021-02-20 |
insert email ir@sapphirecorp.com.sg |
| 2021-01-20 |
delete source_ip 202.27.31.43 |
| 2021-01-20 |
insert source_ip 75.2.105.157 |
| 2021-01-20 |
insert source_ip 99.83.230.219 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
delete source_ip 202.27.31.20 |
| 2020-10-07 |
insert source_ip 202.27.31.43 |
| 2020-07-10 |
delete otherexecutives Mr Jackson Tay |
| 2020-07-10 |
delete address 3 Shenton Way #25-01
Shenton House
Singapore 068805 |
| 2020-07-10 |
insert address 3 Shenton Way #25-05
Shenton House
Singapore 068805 |
| 2020-07-10 |
update person_description Mr Jackson Tay => Mr Jackson Tay |
| 2020-07-10 |
update person_title Mr Jackson Tay: Non - Executive Independent Director; Independent Director of OUE Lippo Healthcare Limited => Kiat - Non - Executive Independent Director; Chairman and Independent Director of Sim Leisure Group Ltd |
| 2020-07-10 |
update person_title Mr Ng Hoi-Gee Kit: Group Chief Financial Officer ( Non - Board Member ); Chief Financial Officer => Chief Financial Officer ( Non - Board Member ); Chief Financial Officer |
| 2020-07-10 |
update primary_contact 3 Shenton Way #25-01
Shenton House
Singapore 068805 => 3 Shenton Way #25-05
Shenton House
Singapore 068805 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-04 |
delete person Chew Yong Tian |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
insert otherexecutives Mr Jackson Tay |
| 2019-12-03 |
delete address 1000 Toa Payoh North, News Centre,
Level 7, Annexe Block,
Singapore 318994 |
| 2019-12-03 |
delete fax (65) 6517 8790 |
| 2019-12-03 |
delete phone (65) 6100 2228 |
| 2019-12-03 |
insert person Mr Jackson Tay |
| 2019-12-03 |
insert phone (65) 6958 8002 |
| 2019-11-03 |
delete otherexecutives Mr Zhai Guiwu |
| 2019-11-03 |
delete person Mr Zhai Guiwu |
| 2019-06-04 |
delete person Prof. Y.T. Chew |
| 2019-06-04 |
update person_description Prof Chew Yong Tian => Chew Yong Tian |
| 2019-06-04 |
update person_title Chew Yong Tian: Independent and Non - Executive Director => Professor |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-01-22 |
insert person Mr Foo Yong |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
delete industry_tag rail and infrastructure engineering and construction |
| 2018-05-28 |
delete general_emails in..@wer1.net |
| 2018-05-28 |
delete otherexecutives Mr Cheung Wai Suen |
| 2018-05-28 |
delete otherexecutives Mr Oh Eng Bin Kenneth |
| 2018-05-28 |
delete otherexecutives Mr Teh Wing Kwan |
| 2018-05-28 |
insert chairman Mr Cheung Wai Suen |
| 2018-05-28 |
delete email in..@wer1.net |
| 2018-05-28 |
delete fax (65) 6737 4944 |
| 2018-05-28 |
delete person Mr Teh Wing Kwan |
| 2018-05-28 |
delete phone (65) 6737 4844 |
| 2018-05-28 |
insert address 1000 Toa Payoh North, News Centre,
Level 7, Annexe Block,
Singapore 318994 |
| 2018-05-28 |
insert email sa..@waterbrooks.com.sg |
| 2018-05-28 |
insert fax (65) 6517 8790 |
| 2018-05-28 |
insert industry_tag rail and infrastructure engineering and construction |
| 2018-05-28 |
insert person Mr Ding Rui |
| 2018-05-28 |
insert person Prof Chew Yong Tian |
| 2018-05-28 |
insert person Prof. Y.T. Chew |
| 2018-05-28 |
insert phone (65) 6100 2228 |
| 2018-05-28 |
update person_description Ms Wang Heng => Ms Wang Heng |
| 2018-05-28 |
update person_title Mr Cheung Wai Suen: Executive Director; Executive Director of Ranken Railway Construction Group Co => Executive Chairman |
| 2018-05-28 |
update person_title Mr Duan Yang: Independent Non - Executive Director => Non - Executive Independent Director |
| 2018-05-28 |
update person_title Mr Oh Eng Bin Kenneth: Independent Non - Executive Director => Non - Executive Lead Independent Director |
| 2018-05-28 |
update person_title Mr Zhai Guiwu: Independent Non - Executive Director => Non - Executive Independent Director |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZENON ANTONIOU |
| 2018-02-18 |
delete ceo Mr Teh Wing Kwan |
| 2018-02-18 |
delete managingdirector Mr Teh Wing Kwan |
| 2018-02-18 |
insert ceo Ms Wang Heng |
| 2018-02-18 |
insert otherexecutives Mr Duan Yang |
| 2018-02-18 |
insert otherexecutives Mr Oh Eng Bin Kenneth |
| 2018-02-18 |
insert otherexecutives Mr Teh Wing Kwan |
| 2018-02-18 |
insert otherexecutives Mr Zhai Guiwu |
| 2018-02-18 |
delete person Mr Teo Cheng Kwee |
| 2018-02-18 |
insert person Mr Oh Eng Bin Kenneth |
| 2018-02-18 |
insert person Mr Zhai Guiwu |
| 2018-02-18 |
update person_title Mr Duan Yang: Non - Executive and Independent Director => Independent Non - Executive Director |
| 2018-02-18 |
update person_title Mr Teh Wing Kwan: Group Chief Executive Officer; Fellow of the Association of Chartered Certified Accountants; Group Chief Executive Officer ( CEO; Managing Director => Non - Independent Non - Executive Director; Fellow of the Association of Chartered Certified Accountants; Group Chief Executive Officer ( CEO |
| 2018-02-18 |
update person_title Ms Wang Heng: Executive Director; Co - Founder of Ranken Railway => Executive Director; Co - Founder of Ranken Railway; Chief Executive Officer |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-06 |
delete chairman Mr Lim Jun Xiong Steven |
| 2018-01-06 |
delete otherexecutives Mdm Cheung |
| 2018-01-06 |
delete otherexecutives Mr Lim Jun Xiong Steven |
| 2018-01-06 |
delete person Mdm Cheung |
| 2018-01-06 |
delete person Mr Fong Heng |
| 2018-01-06 |
delete person Mr Lim Jun Xiong Steven |
| 2018-01-06 |
delete person Mr Tao Yeoh Chi |
| 2018-01-06 |
delete person Mr Yang Jian |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-08 |
delete address 1ST FLOOR INNOVA HOUSE KINETIC CRESCENT, INNOVA PARK ENFIELD MIDDLESEX ENGLAND EN3 7XH |
| 2017-06-08 |
insert address TORONTO SUITE MAPLE HOUSE HIGH STREET POTTERS BAR ENGLAND EN6 5BS |
| 2017-06-08 |
update registered_address |
| 2017-06-07 |
delete industry_tag the mining services |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
1ST FLOOR INNOVA HOUSE
KINETIC CRESCENT, INNOVA PARK
ENFIELD
MIDDLESEX
EN3 7XH
ENGLAND |
| 2017-04-28 |
insert person Mr Duan Yang |
| 2017-04-28 |
update person_description Mr Teh Wing Kwan => Mr Teh Wing Kwan |
| 2017-04-28 |
update person_description Mr Teo Cheng Kwee => Mr Teo Cheng Kwee |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON E10 7EB |
| 2016-05-13 |
insert address 1ST FLOOR INNOVA HOUSE KINETIC CRESCENT, INNOVA PARK ENFIELD MIDDLESEX ENGLAND EN3 7XH |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-05-01 |
insert cfo Mr Ng Hoi-Gee Kit |
| 2016-05-01 |
insert otherexecutives Mr Cheung Wai Suen |
| 2016-05-01 |
insert otherexecutives Ms Wang Heng |
| 2016-05-01 |
delete index_pages_linkeddomain mancala.com.au |
| 2016-05-01 |
delete person Mr Foo Tee Heng |
| 2016-05-01 |
insert alias Sapphire Corporation Ltd |
| 2016-05-01 |
insert index_pages_linkeddomain infinitesparks.com |
| 2016-05-01 |
insert management_pages_linkeddomain infinitesparks.com |
| 2016-05-01 |
insert management_pages_linkeddomain listedcompany.com |
| 2016-05-01 |
insert person Mr Cheung Wai Suen |
| 2016-05-01 |
insert person Mr Ng Hoi-Gee Kit |
| 2016-05-01 |
insert person Ms Wang Heng |
| 2016-05-01 |
update person_description Mr Fong Heng => Mr Fong Heng |
| 2016-05-01 |
update person_description Mr Tao Yeoh Chi => Mr Tao Yeoh Chi |
| 2016-05-01 |
update person_description Mr Teh Wing Kwan => Mr Teh Wing Kwan |
| 2016-05-01 |
update person_description Mr Teo Cheng Kwee => Mr Teo Cheng Kwee |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
OMEGA HOUSE 495 LEA BRIDGE ROAD
LEYTON
LONDON
E10 7EB |
| 2016-04-15 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS ANTONIOU / 19/03/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ZENONOS ANTONIOU / 19/03/2016 |
| 2016-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZENON ANTONIOU / 19/03/2016 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-20 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-08 |
delete otherexecutives Mr Joseph Lim |
| 2015-10-08 |
delete person Mr Joseph Lim |
| 2015-06-18 |
delete otherexecutives Mr Foo Tee Heng |
| 2015-06-18 |
delete otherexecutives Mr Tao Yeoh Chi |
| 2015-06-18 |
delete otherexecutives Mr Teh Wing Kwan |
| 2015-06-18 |
delete otherexecutives Mr Teo Cheng Kwee |
| 2015-06-18 |
insert managingdirector Mr Teh Wing Kwan |
| 2015-06-18 |
insert otherexecutives Mr Joseph Lim |
| 2015-06-18 |
insert person Mr Joseph Lim |
| 2015-06-18 |
update person_description Mr Lim Jun Xiong Steven => Mr Lim Jun Xiong Steven |
| 2015-06-18 |
update person_description Mr Tao Yeoh Chi => Mr Tao Yeoh Chi |
| 2015-06-18 |
update person_title Mr Foo Tee Heng: Non - Executive Director => Non - Executive and Non Independent Director |
| 2015-06-18 |
update person_title Mr Tao Yeoh Chi: Independent Director => Non - Executive and Independent Director |
| 2015-06-18 |
update person_title Mr Teh Wing Kwan: Executive Director; CEO; Group Chief Executive Officer; Fellow of the Association of Chartered Certified Accountants => CEO; Group Chief Executive Officer; Fellow of the Association of Chartered Certified Accountants; Managing Director |
| 2015-06-18 |
update person_title Mr Teo Cheng Kwee: Non - Executive Director => Non - Executive and Non Independent Director |
| 2015-05-21 |
delete person Mr Duan Bing |
| 2015-05-21 |
delete person Mr Wei Jian Ping |
| 2015-05-08 |
delete address OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON UNITED KINGDOM E10 7EB |
| 2015-05-08 |
insert address OMEGA HOUSE 495 LEA BRIDGE ROAD LEYTON LONDON E10 7EB |
| 2015-05-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-05-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-13 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-05-17 |
insert chairman Mr Lim Jun Xiong Steven |
| 2014-05-17 |
update person_title Mr Lim Jun Xiong Steven: Member of the Board of Directors => Independent Director; Non - Executive Chairman |
| 2014-04-17 |
delete chairman Mr Lim Jun Xiong Steven |
| 2014-04-17 |
insert otherexecutives Mr Ng Hoi Gee |
| 2014-04-17 |
delete address 8th Floor, Longwei Tower,
Longwei Tower,
198 Longdu South Road |
| 2014-04-17 |
delete alias Sapphire Mineral Resources Pte Ltd |
| 2014-04-17 |
insert about_pages_linkeddomain mancala.com.au |
| 2014-04-17 |
insert industry_tag the mining services |
| 2014-04-17 |
insert person Mr Ng Hoi Gee |
| 2014-04-17 |
update founded_year 1976 => 1990 |
| 2014-04-17 |
update person_description Mr Fong Heng Boo => Mr Fong Heng Boo |
| 2014-04-17 |
update person_description Mr Teh Wing Kwan => Mr Teh Wing Kwan |
| 2014-04-17 |
update person_title Mr Fong Heng Boo: Non - Executive Director; Member of the Board of Directors; Independent Director => Non - Executive and Independent Director; Member of the Board of Directors |
| 2014-04-17 |
update person_title Mr Lim Jun Xiong Steven: Member of the Board of Directors; Independent Director; Non - Executive Chairman => Member of the Board of Directors |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-02-11 |
insert otherexecutives Mr Fong Heng Boo |
| 2014-02-11 |
insert person Mr Fong Heng Boo |
| 2014-01-14 |
insert index_pages_linkeddomain mancala.com.au |
| 2013-10-21 |
delete ceo Mr Teo Cheng Kwee |
| 2013-10-21 |
delete founder Mr Teo Cheng Kwee |
| 2013-10-21 |
delete otherexecutives Dr Tan Eng Liang |
| 2013-10-21 |
delete otherexecutives Mr Chan Kum Onn Roger |
| 2013-10-21 |
delete otherexecutives Mr Dai Bin |
| 2013-10-21 |
insert ceo Mr Teh Wing Kwan |
| 2013-10-21 |
insert chairman Mr Lim Jun Xiong Steven |
| 2013-10-21 |
insert otherexecutives Mr Lim Jun Xiong Steven |
| 2013-10-21 |
insert otherexecutives Mr Tao Yeoh Chi |
| 2013-10-21 |
insert otherexecutives Mr Teh Wing Kwan |
| 2013-10-21 |
delete person Dr Tan Eng Liang |
| 2013-10-21 |
delete person Mr Chan Kum Onn Roger |
| 2013-10-21 |
delete person Mr Dai Bin |
| 2013-10-21 |
insert person Mr Lim Jun Xiong Steven |
| 2013-10-21 |
insert person Mr Tao Yeoh Chi |
| 2013-10-21 |
insert person Mr Teh Wing Kwan |
| 2013-10-21 |
update founded_year null => 1976 |
| 2013-10-21 |
update person_description Mr Foo Tee Heng => Mr Foo Tee Heng |
| 2013-10-21 |
update person_description Mr Teo Cheng Kwee => Mr Teo Cheng Kwee |
| 2013-10-21 |
update person_title Mr Foo Tee Heng: Executive Director; Member of the Board of Directors => Non - Executive Director; Member of the Board of Directors |
| 2013-10-21 |
update person_title Mr Teo Cheng Kwee: Executive Director; Member of the Board of Directors; Founder; Chief Executive Officer => Non - Executive Director; Member of the Board of Directors |
| 2013-08-21 |
insert index_pages_linkeddomain listedcompany.com |