Greenpoint Limited Annual Return 2025
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Form AR-1
Annual return
Name of company Company number
GREENPOINT LIMITED 1-118276
General Instructions
Section 215 of the Companies Act 1997 provides:
1. The Board of a company shall ensure that there is submitted to the Registrar for registration at least once in each calendar year during the month allocated to the company for the
purpose, an annual return in the prescribed form or in a form the use of which by the company has been approved by the Registrar pursuant to Subsection (6), or as near to it as
circumstances allow, and containing as much of the information specified in Schedule 6 and any other prescribed information or matters.
2. The annual return must be dated as at a day within the month during which the return is required to be delivered to the Registrar and the information required to be contained in
it must be compiled as at that date.
Instructions for filing Annual Return
Every company must file an Annual Return with the Registrar. Failure to file an annual return will result in the company being struck off the register. To complete this Annual Return,
check and confirm that the company details currently held by the Registrar as shown on the online Registry are complete and up to date. If any changes to the company’s details on the
Registry are required, you must complete the appropriate filing form. The Annual Return cannot be filed until all particulars are accurate in the Register and all information can be
confirmed by you as accurate.
Is the Company’s name accurate in the Registry? * Yes No
Filing Month
May
Filing Year
2025
1. Date of annual return *
01/05/2025
2. Date of the annual meeting held or
deemed to be held *
07/05/2025
Name of company Company number
GREENPOINT LIMITED 1-118276
Is the company's status as to whether it is or is not a foreign company accurate? * Yes No
Company is a foreign company? Yes No
A “foreign enterprise” means a company incorporated in Papua New Guinea in which an overseas corporation or other foreign person (or a combination of them) owns or controls, directly
or indirectly, an ownership interest of more than 50 percent.
If this is the case, then the company must also register as a Foreign Enterprise.
3. Solvency Test
The company satisfies the solvency test? * Yes No
4. Employees
Total number of full-time employees working for the company in Papua New Guinea that
are citizens of Papua New Guinea as of the date of this annual return: *
241
Total number of part-time employees working for the company in Papua New Guinea that
are citizens of Papua New Guinea as of the date of this annual return: *
0
Total number of full-time employees working for the company in Papua New Guinea that
are not citizens of Papua New Guinea as of the date of this annual return: *
43
Total number of part-time employees working for the company in Papua New Guinea that
are not citizens of Papua New Guinea as of the date of this annual return: *
0
Annual Turnover (shown in ranges of, e.g. 0
- 250000) *
16224417
Main Operating Location Province *
EAST NEW BRITAIN
5. Addresses
Registered Office Address
Is Registered Office Address Correct? * Yes No
Address 1. Instructions: Enter street name and number, or Address Line 2. Instructions: Use this line if needed (such as
allotment and section number. PO Box is not allowed. for apartment, or suite number) City / Town
UNIT 06, SECTION 64, ALLOTMENTS 11 - 12 TAKUBAR
Country Province District Postcode (optional)
PAPUA NEW GUINEA EAST NEW BRITAIN ▼ KOKOPO ▼
Postal Address
Is Postal Address Correct? * Yes No
PO Box or Private Mail Bag Post Office Location City / Town
P.O. BOX 2559
Country Province District Postcode (optional)
PAPUA NEW GUINEA EAST NEW BRITAIN ▼ KOKOPO ▼
Principal Place of Business
Is Principal Place of Business Correct? * Yes No
Address 1. Instructions: Enter street name and number, or Address Line 2. Instructions: Use this line if needed (such as
allotment and section number. PO Box is not allowed. for apartment, or suite number) City / Town
UNIT 06, SECTION 64, ALLOTMENTS 11 - 12 TAKUBAR
Country Province District Postcode (optional)
PAPUA NEW GUINEA EAST NEW BRITAIN ▼ KOKOPO ▼
Address for Service
Is Address for Service Correct? * Yes No
Address 1. Instructions: Enter street name and number, or Address Line 2. Instructions: Use this line if needed (such as
allotment and section number. PO Box is not allowed. for apartment, or suite number) City / Town
UNIT 06, SECTION 64, ALLOTMENTS 11 - 12 TAKUBAR
Country Province District Postcode
PAPUA NEW GUINEA EAST NEW BRITAIN ▼ KOKOPO ▼
6. Email Address *
corpsec@jbco.com.pg
7. Directors
Are the names and details of the Company’s directors accurate and complete in the Registry? * Yes No
Directors
Full Name Month and Year of Birth Change Type
✏ HUONG JIAW CHENG 11/1962
✏ FRANCIS CHU KUANG CHENG 03/1993
8. Shares
Are the names and details of the Company’s shareholder accurate and complete in the Registry? * Yes No
Total Shares:
100
Extensive Shareholding? * Yes No
Is the company listed on a stock exchange? * Yes No
More than one class of share? * Yes No
✏
Bundle 1
Number of shares 80
Shareholders
HUONG JIAW CHENG Individual
✏
Bundle 2
Number of shares 20
Shareholders
FRANCIS CHU KUANG CHENG Individual
9. Secretaries
Are the names and details of the Company’s secretaries accurate and complete in the Registry? * Yes No
Secretaries
No Secretaries have been added.
10. Auditors
Since the last annual return or, in the case of the first annual return of a company incorporated under this act, since the date of registration, the company's financial statements were
required by this Act to be audited *
Yes No
11. Business Activity
Business Activities
✏ A - AGRICULTURE, HUNTING AND FORESTRY
✏ F - CONSTRUCTION
✏ D - MANUFACTURING
✏ G - WHOLESALE and RETAIL TRADE, SALE and REPAIR of MOTOR VEHICLES, MOTOR CYCLES, PERSONAL AND HOUSEHOLD GOODS
12. Signed by authorised person
I certify that the information provided on this form and any document attached to this form are true and correct.
I certify that all the information entered and/or uploaded is true and correct. *
Designation: *
Authorised person Director
