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Jambo Trak Limited - Certificate of Good Standing.pdf

Logging companies mentioned in this document:


        Certificate of Good Standing - Long Form
                                     JAMBO TRAK LIMITED
Company Information

Registration Number                  Registration Date             Status
1-37244                              17 February, 2000             Registered

Entity Type                          Foreign Enterprise            Foreign Certification #
Companies                            Yes                           91416

Business Activity            Has Own Constitution?                 Date of Last Annual Return
F - CONSTRUCTION             No                                    15 May, 2023
K - REAL ESTATE, RENTING AND
BUSINESS SERVICE ACTIVITIES



Addresses

Registered Office
SECTION 32, LOT 13/14, VANIMO, VANIMO-GREEN, WEST SEPIK, PAPUA NEW GUINEA
From 15 June, 2021

Postal Address
PO BOX 377, VANIMO, VANIMO-GREEN, WEST SEPIK, PAPUA NEW GUINEA
From 15 June, 2021

Address For Service
SECTION 32, LOT 13/14, VANIMO, VANIMO-GREEN, WEST SEPIK, PAPUA NEW GUINEA
From 15 June, 2021


Previous Addresses:
Registered Office
SECTION 32, LOT 13/14, WEST TOWER, NEW TOWN , VANIMO, SANDAUN, PAPUA NEW GUINEA
From 15 June, 2021 - 15 June, 2021

Postal Address
P.O. BOX 377, VANIMO, SANDAUN, PAPUA NEW GUINEA
From 15 June, 2021 - 15 June, 2021

Address For Service
SECTION 32, LOT 13/14, WEST TOWER, NEW TOWN , VANIMO, SANDAUN, PAPUA NEW GUINEA
From 15 June, 2021 - 15 June, 2021


Directors

Director

Name                                                 Type
KONG PING LIM                                        Director




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Date of Appointment
29 October, 2004

Nationality
Brunei Darussalam

Gender
Male




Director

Name                  Type
KWANG ING LIM         Director

Date of Appointment
29 October, 2004

Nationality
Brunei Darussalam

Gender
Male




Director

Name                  Type
POW LIM               Director

Date of Appointment
29 October, 2004

Nationality
Brunei Darussalam

Gender
Male




Previous Directors:
Director

Name                  Type
William GAREY         Director

Date of Appointment   Date of Cessation
09 June, 2003         29 October, 2004

Nationality
Papua New Guinea

Gender
Male




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Director

Name                  Type
Jack GOH              Director

Date of Appointment   Date of Cessation
17 February, 2000     29 October, 2004

Nationality
Malaysia

Gender
Male




Director

Name                  Type
Nassain NAKAKUS       Director

Date of Appointment   Date of Cessation
17 February, 2000     29 October, 2004

Nationality
Papua New Guinea

Gender
Male




Shareholders

Shareholder

Name                  Type
KONG PING LIM         Individual

Date of Appointment
03 March, 2006

Nationality
Brunei Darussalam

Gender
Male




Shareholder

Name                  Type
KWANG ING LIM         Individual

Date of Appointment
03 March, 2006

Nationality
Brunei Darussalam


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Gender
Male




Shareholder

Name                                Type
POW LIM                             Individual

Date of Appointment
03 March, 2006

Nationality
Brunei Darussalam

Gender
Male




Share Bundles

Total Shares                  100
Has Multiple Share Class      No
Has Extensive Shareholding    No
Is Listed on Stock Exchange   No

Share Bundle 1

Quantity                      30
Shareholders

           KONG PING LIM


Share Bundle 2

Quantity                      50
Shareholders

           POW LIM


Share Bundle 3

Quantity                      20
Shareholders

           KWANG ING LIM




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Previous Secretaries:
Secretary

Name                                          Type
Dioscora CASTANARES                           Secretary

Date of Appointment                           Date of Cessation
21 February, 2006                             05 September, 2012

Nationality
Philippines

Gender
Male




Secretary

Name                                          Type
Judy YAP                                      Secretary

Date of Appointment                           Date of Cessation
17 February, 2000                             16 January, 2006

Nationality
Malaysia

Gender
Male




                        Given under my hand and seal on 15 May, 2023




                                                  Harriet Kokiva
                                                  Acting Registrar of Companies




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