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Jambo Trak Limited Annual Return 2025.pdf

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Form AR-1
Annual return
   Name of company                                                              Company number
     JAMBO TRAK LIMITED                                                             1-37244


     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
     Jun                                            


   Filing Year
     2025                                           


   1. Date of annual return *
     30/06/2025                                     


   2. Date of the annual meeting held or
   deemed to be held *
     29/06/2025                                     




   Name of company                                                              Company number
     JAMBO TRAK LIMITED                                                             1-37244


   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: *
     0


   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: *
     0


   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) *
     0


   Main Operating Location Province *
    WEST SEPIK




     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
     SECTION 32, LOT 13/14                                                                                                                               VANIMO


   Country                                                      Province                                             District                                          Postcode (optional)
    PAPUA NEW GUINEA                                             WEST SEPIK                                     ▼        VANIMO-GREEN                             ▼




   Postal Address

   Is Postal Address Correct? *             Yes      No

   PO Box or Private Mail Bag                                                   Post Office Location                                                   City / Town
     PO BOX 377                                                                                                                                          VANIMO


   Country                                                      Province                                             District                                          Postcode (optional)
    PAPUA NEW GUINEA                                             WEST SEPIK                                     ▼        VANIMO-GREEN                             ▼




   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
     SECTION 32, LOT 13/14                                                                                                                               VANIMO


   Country                                                      Province                                             District                                          Postcode (optional)
    PAPUA NEW GUINEA                                             WEST SEPIK                                     ▼        VANIMO-GREEN                             ▼




   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
     SECTION 32, LOT 13/14                                                                                                                               VANIMO


   Country                                                      Province                                             District                                          Postcode
    PAPUA NEW GUINEA                                             WEST SEPIK                                     ▼        VANIMO-GREEN                             ▼




   6. Email Address *
     emmanuelnaroko78@gmail.com




     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

      ✏      KWANG ING LIM                                                      06/1954


      ✏      POW LIM                                                            07/1957


      ✏      KONG PING LIM                                                      03/1966




     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                    30

         Shareholders

           KONG PING LIM                             Individual




                                                                                                                                                                                                             ✏
         Bundle 2

         Number of shares                    50

         Shareholders

           POW LIM                                   Individual




                                                                                                                                                                                                             ✏
         Bundle 3

         Number of shares                    20

         Shareholders

           KWANG ING LIM                             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

      ✏      F - CONSTRUCTION


      ✏      K - REAL ESTATE, RENTING AND BUSINESS SERVICE ACTIVITIES




     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

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