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Sunland Limited Annual Return 2024

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Form AR-1
Annual return
    Name of company
      SUNLAND LIMITED


    Company number
      1-120972


      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
      Mar                                                                                                                                                                             

    Filing Year
      2024                                                                                                                                                                            

    1. Date of annual return *
      01/03/2024                                                                                                                                                                      

    2. Date of the annual meeting held or deemed to be held *
      17/03/2024                                                                                                                                                                      




    Name of company
      SUNLAND LIMITED


    Company number
      1-120972


    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: *
      261

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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: *
  62


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) *
  20783449


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 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



City / Town
  VANIMO


Country
  PAPUA NEW GUINEA


Province
  WEST SEPIK                                                                                                                                                        ▼


District
  VANIMO-GREEN                                                                                                                                                      ▼


Postcode (optional)




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.

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  IDAM-SIAWI INTEGRATED AGRO FORESTRY DEVELOPMENT PROJECT (FCA10-09)


Address Line 2. Instructions: Use this line if needed (such as for apartment, or suite number)
  VANIMO GREEN AND TELEFOMIN DISTRICT OF WEST SEPIK PROVINCE


City / Town
  VANIMO


Country
  PAPUA NEW GUINEA

Province
  WEST SEPIK                                                                                                                       ▼


District
  VANIMO-GREEN                                                                                                                     ▼


Postcode (optional)




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. *
  HOUSE 03, SECTION 66, ALLOTMENT 09, SAWMILL ROAD


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 *
  WEST SEPIK                                                                                                                       ▼


District *
  VANIMO-GREEN                                                                                                                     ▼


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

   ✏        CHIONG TIING LAU                                                          09/1953


   ✏
            TZE MING KONG                                                             05/1969


   ✏
            TZONG BIN HII                                                             04/1985


   ✏        DANIEL TECK HSIN LING                                                     02/1979




  8. Shares

Are the names and details of the Company’s shareholder accurate and complete in the Registry? *        Yes      No

Total Shares:

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  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

   ✏       I - TRANSPORT, STORAGE AND COMMUNICATIONS


   ✏
           K - REAL ESTATE, RENTING AND BUSINESS SERVICE ACTIVITIES


   ✏
           A - AGRICULTURE, HUNTING AND FORESTRY


   ✏
           F - CONSTRUCTION


   ✏       J - FINANCIAL INTERMEDIATION


   ✏
           D - MANUFACTURING

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  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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