Following extract from ACRA.
Note that though such information can be easily retrieve from ACRA with payment of SGD$5.00. Some sensitive datas had been removed or replaced with "X".
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT.
THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Business Profile (LLP) of
THREE TREASURES LLP (T11LL0209E)
Date: 08/09/2011
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
The Following Are The Brief Particulars of :
Name of LLP : THREE TREASURES LLP
Former Name(s) if any :
Registration Date : 01/02/2011
Registration No. : T11LL0209E
Status : Live LLP
Status Date : 01/02/2011
Registered Office Address : 100 JALAN SULTAN #04-46 SULTAN PLAZA SINGAPORE (199001)
Principal Activities :
Activities (I) RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS (47742)
RETAIL SHOP FOR THAI BUDDHIST ARTIFACTS, RELIGION AND
SPIRITUALITY SERVICES
Particulars of Partner(s)
Name : HOE WEI PENG
ID : S803XXXXD
Nationality : SINGAPORE CITIZEN
Address : 305 YISHUN CENTRAL #09-XXX SINGAPORE (760305)
Date of Appointment : 01/02/2011
ACRA
Page 1 of 2
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT.
THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Business Profile (LLP) of THREE TREASURES LLP (T11LL0209E)
Date: 08/09/2011
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Particulars of Manager(s) :
Name : HOE WEI PENG
ID : S803XXXXD
Nationality : SINGAPORE CITIZEN
Address : 305 YISHUN CENTRAL #09-XXX SINGAPORE (760305)
Date of Appointment : 01/02/2011
ACRA
Withdrawn Partner(s)
Name : JUSTIN TAN XXXX XXXX
ID : S692XXXXC
Nationality : SINGAPORE CITIZEN
Address : X RIVERVALE LINK #XX-XX THE RIVERVALE, SINGAPORE (545119)
Date of Appointment : 01/02/2011
Date of Withdrawal : 24/07/2011
ACRA
Page 2 of 2
RECEIPT NO. : ACR0001015269440
DATE : 08/09/2011
This is computer generated. Hence no signature required.
****************************************************************************
24th Oct 2011 (3.29pm)
Sender : Bro Aloy
Message : My bro in law want to check
Since late August 2011, ABS had ceased any monetary investment into this business.
Shop owner had tried all means to get monetary support for rest of the events held.
This include support from his Thai girl friend.
Somewhere in late July 2011, ABS and shop owner had meeting and had agreed to share holding issue.
That is as per declared by the shop owner, the exsiting inventory, good will, rental depsoit and any other administrative charges will be at about SGD$25-26K.
As such both agreed to 50-50 percent share.
However, the cost of initial setup of shop was contributed by shop owner's brother - in -law (BIL). ABS was told that BIL borrowed money from bank to set up shop.
To make things easy, it was agreed that such issue was between shop owner and his brother - in -law. That is, shop owner to buy over OR pay his brother in law by his own means.
As such, as on Aug 2011 onwards, only ABS and shop owner will be the rightful owner of this business.
Shop owner will have to remove BIL name from ACRA and arrange one day to input ABS as new share holder.
But such arrangement did not happen, as shop owner was busy everyday and had been delayed.
Shop owner was desperate for cash flow and had many different ideas to achieve that.
For the blind lady fortune teller, he had secretly invited 3rd party to "invest" in tht event without the knowledge of ABS. One such person is the Uncle whom appear in the shop regularly. The idea was - both to share the cost of been the host for the master and share the income for tht event.
Funny thing was, uncle had a chat with ABS one day in unit 04-40. ABS able to get uncle to say about his involvment in the fortune teller event. Uncle even said to ABS, "to play safe, he (uncle) prefer to pay 50-50 percentage for airfare, etc and daily income to split immediately upon the day end.
With this, shop owner must find a way out to configure the whole business account.
Unfortunately, it cant be done. Best solution was to forced ABS out. So that shop owner need not answer for the lost of income for fortune teller event.
From ABS conversation with shop owner, shop owner had borrowed $500 from money lender in the same building (whereby shopowner had to pay $600 by end of the month) and another $500 from a friend whom earlier had rent a glass showcase in the shop.
Another $500 was from uncle.
As such shop owner begin his plot.
On 24th Oct , SMS communication between ABS and shop owner began.
Shop owner had got an idea, but unfortunately the whole movie did not go as per his planned.
He first use his brother - in - law as an excuse.
But he did not realise that he was digging a hole for himself to jump into the hole.
When ABS show shop owner the ACRA extract from ABS computer, shop owner immediately changed his topics. As then, he may "remembered" their earlier agreement.
ABS asked shop owner - "what does my investment got to do with your brother-in-law. You are suppose to pay your brother-in-law and/or compensate him by your means. Our partnership is a new chapter."
Most funny thing was - Shop owner still have the guts to request ABS to email him a copy of the ACRA extract.
(still thinking of getting free things !!!! indeed a strange man!!!)
ABS reply : " sure, will email you the ACRA / bizfile web address and you may pay SGD$5.00 for the information extract!"
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