Masstim Limited Annual Return 2024
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Form AR-1
Annual return
Name of company
MASSTIM LIMITED
Company number
1-120971
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
Apr
Filing Year
2024
1. Date of annual return *
01/04/2024
2. Date of the annual meeting held or deemed to be held *
22/04/2024
Name of company
MASSTIM LIMITED
Company number
1-120971
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: * 5 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 * EAST NEW BRITAIN 5. Addresses Registered Office Address Is Registered Office Address Correct? * Yes No Address 1. Instructions: Enter street name and number, or allotment and section number. PO Box is not allowed. * SECTION 515, ALLOTMENTS 08 & 09, WAIGANI DRIVE Address Line 2. Instructions: Use this line if needed (such as for apartment, or suite number) WAIGANI DRIVE City / Town HOHOLA Country PAPUA NEW GUINEA Province * NATIONAL CAPITAL DISTRICT (PORT MORESBY) ▼ District * MORESBY NORTH WEST ▼ Postcode (optional) Date new registered office address takes effect * DD/MM/YYYY This field is required! Postal Address Is Postal Address Correct? * Yes No PO Box or Private Mail Bag * P.O. BOX 393 Post Office Location VANIMO City / Town VANIMO Country PAPUA NEW GUINEA Province * WEST SEPIK ▼ District * VANIMO-GREEN ▼ Postcode (optional) Date new postal address takes effect * 22/04/2024
Principal Place of Business
Is Principal Place of Business Correct? * Yes No
Address 1. Instructions: Enter street name and number, or allotment and section number. PO Box is not allowed. *
SIMBALI TREE PLANTATION PROJECT, FCA15-19
Address Line 2. Instructions: Use this line if needed (such as for apartment, or suite number)
FCA15-19
City / Town
Country
PAPUA NEW GUINEA
Province *
EAST NEW BRITAIN ▼
District *
POMIO ▼
Postcode (optional)
Date new principal place of business address takes effect *
DD/MM/YYYY
This field is required!
Address for Service
Is Address for Service Correct? * Yes No
Address 1. Instructions: Enter street name and number, or allotment and section number. PO Box is not allowed. *
SIMBALI TREE PLANTATION PROJECT, FCA15-19
Address Line 2. Instructions: Use this line if needed (such as for apartment, or suite number)
ALLOTMENT 09, SAWMILL ROAD
City / Town
VANIMO
Country *
PAPUA NEW GUINEA
Province *
EAST NEW BRITAIN ▼
District *
POMIO ▼
Postcode
Date new address for service takes effect *
DD/MM/YYYY
This field is required!
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
✏ DANIEL TECK HSIN LING 02/1979
✏
TZONG BIN HII 04/1985
✏
CHIONG TIING LAU 09/1953
Full Name Month and Year of Birth Change Type
✏
TZE MING KONG 05/1969
8. Shares
Are the names and details of the Company’s shareholder accurate and complete in the Registry? * Yes No
Total Shares:
10000
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
5000
Shareholders
DANIEL TECK HSIN LING Individual
✏
Bundle 2
Number of shares
5000
Shareholders
TZONG BIN HII Individual
9. Secretaries
Are the names and details of the Company’s secretaries accurate and complete in the Registry? * Yes No
Secretaries
Full Name Month and Year of Birth Change Type
✏
DANIEL TECK HSIN LING 02/1979
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
✏
K - REAL ESTATE, RENTING AND BUSINESS SERVICE ACTIVITIES
✏ A - AGRICULTURE, HUNTING AND FORESTRY
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
