CCI Sample Report

Comprehensive Corporate Information (CCI)
ABC SINGAPORE PTE LTD
Particulars
Name : ABC SINGAPORE PTE LTD
Registration Number / UEN : 200900000A
Incorporation / Registration Date : 14-05-2009
Name Effective Date : 03-09-2012
Country / Region of
Incorporation / Registration : SINGAPORE
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Registered Address : 30 PASIR PANJANG ROAD

#10-31/32
SINGAPORE 117440
Address Effective Date : 15-09-2011
Status : LIVE COMPANY
Status Effective Date : 14-05-2009
Principal Activity Code (I) : 46412
Principal Activity Description (I) : WHOLESALE OF WEARING APPAREL FOR ADULTS
Principal Activity Code (II) : 47719
Principal Activity Description (II) : RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES
NEC
Amalgamation Details : Amalgamated with DEF PTE LTD (200900000B) with effect from 03-09-2009
Former Name(s)
No. Former Name Date of Change
1 ABC PTE LTD 03-09-2012

2 CBA PTE LTD 14-05-2010
Date/Time Generated: 08-09-2021 18:59:32PM Page 1 of 7

Capital
Type No. of Shares Issued Amount Paid-Up Amount Currency
Ordinary 450,022 450,022.00 450,022.00 SINGAPORE, DOLLARS
Preference 55,000 55,000.00 55,000.00 SINGAPORE, DOLLARS
Auditor(s)
Name : GGWP LLP
Date of Appointment : 05-05-2013
Charge(s)
Date of Amount
No. Charge No. Name Currency
Registration Secured
1 9876543 XYZ COMPANY LIMITED 01-02-2014 All Monies -
Officer(s)
Nationality / Date of
No. Name ID Position
Citizenship Appointment
1 KELVIN TAN S1234567A SINGAPORE MANAGING 10-05-2009
CITIZEN DIRECTOR
Date of Change
Address
(Address)
112A SENGKANG DRIVE #02-3456 SINGAPORE 123456 -
No. Name ID Position
2 NELSON CHEE S7654321B SINGAPORE DIRECTOR 10-05-2009

CITIZEN
Date of Change
Address
(Address)
88A PUNGGOL ROAD #05-6789 SINGAPORE 234567 -
Alternate Director(s)
Name ID
KIM SOO HA G0219923N KOREAN, SOUTH 10-05-2014
Address
112A HOUGANG DRIVE #02-3456 SINGAPORE 123456
Shareholder(s)
No. Name ID Nationality Address
1 DOUGLAS FINNIGAN A0283519P BRITISH 40 OVERTON CIRCLE LITTLEMORE

SUBJECT UNITED KINGDOM
Share Category Share Type Share Allocation Currency
INDIVIDUAL ORDINARY SHARES 10 SINGAPORE, DOLLARS

2 AINA JOY G07316380 SWISS IN STIERWISEN 95 MIRCHEL

SWITZERLAND
INDIVIDUAL ORDINARY SHARES 10 SINGAPORE, DOLLARS
3 KELVIN TAN S1234567A SINGAPORE 112A SENGKANG DRIVE #02-3456

CITIZEN SINGAPORE 123456
INDIVIDUAL ORDINARY SHARES 200,000 SINGAPORE, DOLLARS
4 KELVIN TAN S1234567A SINGAPORE 112A SENGKANG DRIVE #02-3456

INDIVIDUAL PREFERENCE SHARES 55,000 SINGAPORE, DOLLARS
No. Name UEN Country Address
5 SYNTHESIS CORP PTE LTD 200900000B SINGAPORE 118A PAYA LEBAR ROAD #05-6789
SINGAPORE 234567
LOCAL COMPANY ORDINARY SHARES 100,000 SINGAPORE, DOLLARS
Share Group: AAA Total Shares: 100,001 - Shares below are co-owned by shareholders under this group
1 KEVIN KOO S0923941H SINGAPORE 213 CLEMENTI DRIVE #04-239

Share Category Share Type Currency
INDIVIDUAL ORDINARY SHARES SINGAPORE, DOLLARS
2 ROYSTON ANG S3125940E SINGAPORE 456 YISHUN AVE 4 #03-53 SINGAPORE

CITIZEN 340239
Share Group: BBB Total Shares: 50,001 - Shares below are co-owned by shareholders under this group
1 DESMOND TEO F9783240A INDONESIAN 87 QUEENSWAY STREET 21 #12-092

SINGAPORE 278934

2 MAYA LEE G9792371L MALAYSIAN 189 BOON LAY ROAD #04-1024

SINGAPORE 873189
Financial Highlights
Please read explanatory notes for new financial terminologies at the end of the report because of the recent changes
introduced after the implementation of XBRL financial statements by ACRA from 1 Nov 2007.
FY ending FY ending FY ending FY ending FY ending

Item
01-01-2014 01-01-2013 01-01-2012 01-01-2011 01-01-2010
Currency SGD SGD SGD SGD SGD
Revenue 3,456,789.00 5,678,910.00 3,216,789.00 7,654,321.00 4,510,010.00
Finance Costs 876,543.00 765,432.00 990,011.00 122,334.00 233,520.00
Net Income/(Loss) from

876,543.00 765,432.00 990,011.00 122,334.00 233,520.00
Extraordinary Items
Profit/(Loss) before Tax from
891,011.00 667,788.00 765,432.00 987,654.00 522,840.00
Continuing Operations
Tax 0.00 0.00 0.00 0.00 0.00
Profit/(Loss) after Tax from

891,011.00 667,788.00 765,432.00 987,654.00 522,840.00
Profit/(Loss) from Discontinued
891,011.00 667,788.00 765,432.00 987,654.00 522,840.00
Operations
Total Assets 1,234,567.00 2,345,678.00 3,344,556.00 4,567,890.00 2,243,949.00
Total Current Assets 617,284.00 1,234,567.00 1,321,098.00 1,543,210.00 1,955,418.00
Total Non-Current Assets 617,283.00 1,111,111.00 2,023,458.00 3,024,680.00 288,531.00
Total Liabilities 456,789.00 567,890.00 273,321.00 234,567.00 250,262.00
Total Current Liabilities 123,456.00 123,789.00 223,445.00 109,289.00 123,456.00
Total Non-Current Liabilities 333,333.00 444,101.00 49,876.00 125,278.00 126,806.00
Total Equity 0.00 0.00 0.00 0.00 0.00
Share Capital 22,345,678.00 33,456,789.00 33,221,100.00 27,891,234.00 23,456,789.00
Other Reserves, Total - - - - -
Retained Earnings/
- - - - -
(Accumulated Loss)
Cash flows from (used in)
- - - - -
operating activities
- - - - -
investing activities
- - - - -
financing activities

Financial Highlights (Group)
Item
01-01-2014 01-01-2013 01-01-2012 01-01-2011 01-01-2010
Currency SGD SGD SGD SGD SGD
Revenue - - - - -
Finance Costs - - - - -
Net Income/(Loss) from

- - - - -
Extraordinary Items
Profit/(Loss) before Tax from
- - - - -
Tax - - - - -
Profit/(Loss) after Tax from

- - - - -
Profit/(Loss) from Discontinued
- - - - -
Operations
Total Assets - - - - -
Total Current Assets - - - - -
Total Non-Current Assets - - - - -
Total Liabilities - - - - -
Total Current Liabilities - - - - -
Total Non-Current Liabilities - - - - -
Total Equity - - - - -
Share Capital - - - - -
Other Reserves, Total - - - - -
Retained Earnings/
- - - - -
(Accumulated Loss)
- - - - -
operating activities
- - - - -
investing activities
- - - - -
financing activities
Accounting Ratios
Item
01-01-2014 01-01-2013 01-01-2012 01-01-2011 01-01-2010
Rate of Net Profit on Sales (%) 25.78 11.76 23.79 12.90 11.59
Return of Investment (%) 72.17 28.47 22.89 21.62 23.30
Return of Shareholders Funds

- - - - -
(%)
Total Assets Turnover (%) 2.80 2.42 0.96 1.68 2.01

Current/Working Capital Ratio
5.00 9.97 5.91 14.12 15.84
(%)
Proprietary Ratio (%) 0.00 0.00 0.00 0.00 0.00
Total Debt to Equity Ratio (%)

100.00 100.00 100.00 100.00 100.00
Method 1
- - - - -
Method 2
Accounting Ratio Formulae

Earning Capacity
Rate of Net Profit on Sales (%) : 100 * (Profit/(Loss) after Tax from Continuing Operations / Revenue)
Return of Investment (%) : 100 * (Profit/(Loss) after Tax from Continuing Operations / Total Assets)
Return on Shareholder's Funds (%) : 100 * (Profit/(Loss) after Tax from Continuing Operations / Total Equity)
Total Assets Turnover (%) : Revenue / Total Assets
Financial Stability
Current/Working Capital Ratio (%) : Total Current Assets / Total Current Liabilities
Proprietary Ratio (%) : 100 * (Total Equity / Total Assets)
: 100 * (Total Liabilities / (Total Liabilities + Total Equity))
Method 1
: Total Liabilities / Total Equity
Method 2
Notes
*Terms with an asterisk next to it denotes new financial terms introduced after the implementation of XBRL from
1 November 2007. See notes below for comparative purposes with previous years:
1) Revenue: does not make distinction between operating and non-operating items
2) Profit/(Loss) before Tax from Continuing Operations: discontinued operations not taken into consideration
3) Profit/(Loss) after Tax from Continuing Operations: discontinued operations not taken into consideration
4) Net income/(Loss) from Extraordinary and Non-operating Items: not applicable from for 2007 FY onwards
because FRS 1 does not require splitting into operating items and non-operating items in the income statement
5) Total Equity: Not necessarily comparable to Shareholders’ Fund due to the inclusion of minority interest
6) Share Capital: consists of both fully paid up and not full paid capital
7) Other Reserves, Total: Might not be comparable to Reserves (Total of all types) because retained earning
may be previously included in the latter but from 1 November 2007 it is under the heading “Retained Earnings/

Disclaimer
The information in this report is extracted by BizInsights from a database comprising information filed with the Accounting
& Corporate Regulatory Authority (ACRA) on or before 06 September 2021 and presented using a business intelligence
solution. The statements or ratios published by BizInsights are solely statements of opinion and not statements of fact or
recommendations to purchase, hold, or sell any securities or make any other investment decisions. Subscribers should not
rely on any such statements or ratios in making any investment decision. This report may not be reproduced in whole or in
part in any form or manner. The report may contain information compiled from information which ACRA and BizInsights do
not control and which has not been verified unless indicated in this report. Whilst every endeavor is made to ensure that
the information provided is updated and correct, ACRA and BizInsights disclaim any liability for any damage or loss that
may be caused as a result of any error or omission arising out of or in any way related to the contents of this report.
Certain figures in the financial statements may have been adjusted for analytical classification purposes in accordance with
established methodology and research processes.

Comprehensive Corporate Information (CCI) - Annex
ABC SINGAPORE PTE LTD
Summary
This Annex provides visualization and other useful information of the Company Profile. It is to present the Company's data in
a clearer way to allow better understanding of the data.
This Section consist of Risk Evaluation, Past Directors, Subsidiary Table, Shareholders Chart, the Industrial Average Charts
and Statistics and Legal Beneficial Owner
Risk Evaluation
Strengths
The business has increased total capital employed from
previous year.
Medium The business has recorded growth in total assets.
Risk
High Low
Risk Risk The business has a substantial current leverage ratio.
Very High Very Low

Risk Risk
Weaknesses
The business needs to maintain good debt to equity ratio.
The business has opportunity to manage inventories more
effectively in order to meet short term obligations.
Score 600 The business shows relatively high probability of becoming
insolvent based on the Altman Z-Score methodology to
Score Tranche C
analyse its profitability, leverage, liquidity, solvency and
activity.
About the Crif BI Score and Glossary

The Crif BI Score can be used in general credit and business risk Risk
Risk Score Tranche
assess and gives probability of financial stress outlook of the Description
subject company. It is developed using machine learning from an 650 - HIGH Very Low Risk A
extensive pool of recent financial statement and/or non-financial
information from official data source. 628 - 649 Low Risk B
593 - 627 Medium Risk C
570 - 592 High Risk D
LOW - 569 Very High Risk E
Date/Time Generated: 08-09-2021 18:59:34PM A-1

Past Directors
Date of Date of
No. Name ID
Appointment Cessation
1 DICKSON TAY S0912348F 10-05-2009 10-07-2009
Address
902 SEMBAWANG ROAD #12-203 SINGAPORE 123456
Subsidiary Table
This section is to show the percentage of shares that this company owns in other companies
Note: All charts, ratios and percentile are derived by BizInsights Pte Ltd and ACRA is not involved in any of the computation
process done. ACRA purely provides the underlying data used for the computation process.
UEN Company Name Ownership
201000021B JEHNESYS BUSINESS 100.00%

198302932W CRYSIS PTE LTD 49.00%
Shareholders Chart
This section serves as a graphical presentation for the information under the shareholder section. Please note that this chart
only display Ordinary Shares.
*Shareholders with less than 1% of total shares are grouped together
Disclaimer: All charts, ratios and percentile are derived by BizInsights Pte Ltd and ACRA is not involved in any of the
computation process done. ACRA purely provides the underlying data used for the computation process.
Shares
UEN / ID No. Shareholder Name Ownership
Alloted
S1234567A KELVIN TAN 200,000 44.44%
Share Group: AAA

S0923941H KEVIN KOO
100,001 22.22%
S3125940E ROYSTON ANG

200900000B SYNTHESIS CORP PTE LTD 100,000 22.22%
Share Group: BBB

F9783240A DESMOND TEO
50,001 11.11%
G9792371L MAYA LEE
Others
A0283519P DOUGLAS FINNIGAN 10 <1%
G07316380 AINA JOY 10 <1%

Legal Beneficial Owner
This chart is to show the relationship of shareholders of this company and the percentage of shares of the company each entity holds. Chart will only shows Shareholders with Ordinary Shares.
*Shareholders with less than 1% of total shares are grouped together
Disclaimer: All charts, ratios and percentile are derived by BizInsights Pte Ltd and ACRA is not involved in any of the computation process done. ACRA purely provides the underlying data used for
the computation process.

Disclaimer
The information in this report is extracted by BizInsights from a database comprising information filed with the Accounting & Corporate Regulatory Authority (ACRA) on or before 06 September
2021 and presented using a business intelligence solution. The statements or ratios published by BizInsights are solely statements of opinion and not statements of fact or recommendations to
purchase, hold, or sell any securities or make any other investment decisions. Subscribers should not rely on any such statements or ratios in making any investment decision. This report may not
be reproduced in whole or in part in any form or manner. The report may contain information compiled from information which ACRA and BizInsights do not control and which has not been verified
unless indicated in this report. Whilst every endeavor is made to ensure that the information provided is updated and correct, ACRA and BizInsights disclaim any liability for any damage or loss
that may be caused as a result of any error or omission arising out of or in any way related to the contents of this report. Certain figures in the financial statements may have been adjusted for
analytical classification purposes in accordance with established methodology and research processes.

Industrial Average Charts
The industrial average is derived for the industry of WHOLESALE OF WEARING APPAREL FOR ADULTS (46412)
*The derived data does not consist of companies that does not file their financial information. The chart may appear empty if we do not have enough information of the company or the industry
Disclaimer: All charts, ratios and percentile are derived by BizInsights Pte Ltd and ACRA is not involved in any of the computation process done. ACRA purely provides the underlying data used for the
computation process.
Company's Revenue Vs Industrial Average Company's Profit Vs Industrial Average
Company's Total Assets Vs Industrial Average Company's Total Liabilities Vs Industrial Average

Industrial Average Statistics
This Section consist of the statistics of the charts
*The derived data does not consist of companies that does not file their financial information. The chart may appear empty if we do not have enough information of the company or the industry
Disclaimer: All charts, ratios and percentile are derived by BizInsights Pte Ltd and ACRA is not involved in any of the computation process done. ACRA purely provides the underlying data used for the
computation process.
Revenue Profit/(Loss) Before Tax

Year Company Industrial Average Percentage Year Company Industrial Average Percentage
2010 4,510,010.00 6,447,398.56 69.95% 2010 522,840.00 1,123,343.28 46.54%
2011 7,654,321.00 7,646,602.78 100.10% 2011 987,654.00 1,078,304.91 91.59%
2012 3,216,789.00 6,039,187.46 53.27% 2012 765,432.00 1,248,545.69 61.31%
2013 5,678,910.00 7,413,729.93 76.60% 2013 667,788.00 1,333,642.80 50.07%
2014 3,456,789.00 5,785,629.29 59.75% 2014 891,011.00 862,180.93 103.34%
Total Assets Total Liabilities

Year Company Industrial Average Percentage Year Company Industrial Average Percentage
2010 2,243,949.00 3,300,704.00 67.98% 2010 456,789.00 1,486,325.23 30.73%
2011 4,567,890.00 4,024,442.74 113.50% 2011 456,789.00 1,382,918.99 33.03%
2012 3,344,556.00 4,155,931.02 80.48% 2012 567,890.00 1,648,043.61 34.46%
2013 2,345,678.00 3,832,813.44 61.20% 2013 234,567.00 1,724,209.90 13.60%
2014 1,234,567.00 2,641,121.02 46.74% 2014 250,262.00 1,390,861.92 17.99%

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Comprehensive Corporate Information (CCI)

ABC SINGAPORE PTE LTD

Registration Number / UEN : 200900000A

Incorporation / Registration Date : 14-05-2009

Name Effective Date : 03-09-2012

Company Type : PRIVATE COMPANY LIMITED BY SHARES

Registered Address : 30 PASIR PANJANG ROAD

Address Effective Date : 15-09-2011

Status : LIVE COMPANY

Status Effective Date : 14-05-2009

Principal Activity Code (I) : 46412

Principal Activity Description (I) : WHOLESALE OF WEARING APPAREL FOR ADULTS

Principal Activity Code (II) : 47719

1 ABC PTE LTD 03-09-2012

Date/Time Generated: 08-09-2021 18:59:32PM Page 1 of 7

1 9876543 XYZ COMPANY LIMITED 01-02-2014 All Monies -

112A SENGKANG DRIVE #02-3456 SINGAPORE 123456 -

2 NELSON CHEE S7654321B SINGAPORE DIRECTOR 10-05-2009

88A PUNGGOL ROAD #05-6789 SINGAPORE 234567 -

KIM SOO HA G0219923N KOREAN, SOUTH 10-05-2014

112A HOUGANG DRIVE #02-3456 SINGAPORE 123456

No. Name ID Nationality Address

1 DOUGLAS FINNIGAN A0283519P BRITISH 40 OVERTON CIRCLE LITTLEMORE

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 10 SINGAPORE, DOLLARS

Date/Time Generated: 08-09-2021 18:59:32PM Page 2 of 7

2 AINA JOY G07316380 SWISS IN STIERWISEN 95 MIRCHEL

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 10 SINGAPORE, DOLLARS

No. Name ID Nationality Address

3 KELVIN TAN S1234567A SINGAPORE 112A SENGKANG DRIVE #02-3456

Share Category Share Type Share Allocation Currency

INDIVIDUAL ORDINARY SHARES 200,000 SINGAPORE, DOLLARS

No. Name ID Nationality Address

4 KELVIN TAN S1234567A SINGAPORE 112A SENGKANG DRIVE #02-3456

Share Category Share Type Share Allocation Currency

INDIVIDUAL PREFERENCE SHARES 55,000 SINGAPORE, DOLLARS

No. Name UEN Country Address

Share Category Share Type Share Allocation Currency

LOCAL COMPANY ORDINARY SHARES 100,000 SINGAPORE, DOLLARS

No. Name ID Nationality Address

1 KEVIN KOO S0923941H SINGAPORE 213 CLEMENTI DRIVE #04-239

Share Category Share Type Currency

INDIVIDUAL ORDINARY SHARES SINGAPORE, DOLLARS

No. Name ID Nationality Address

2 ROYSTON ANG S3125940E SINGAPORE 456 YISHUN AVE 4 #03-53 SINGAPORE

Share Category Share Type Currency

INDIVIDUAL ORDINARY SHARES SINGAPORE, DOLLARS

No. Name ID Nationality Address

1 DESMOND TEO F9783240A INDONESIAN 87 QUEENSWAY STREET 21 #12-092

Share Category Share Type Currency

INDIVIDUAL ORDINARY SHARES SINGAPORE, DOLLARS

2 MAYA LEE G9792371L MALAYSIAN 189 BOON LAY ROAD #04-1024

Share Category Share Type Currency

INDIVIDUAL ORDINARY SHARES SINGAPORE, DOLLARS

FY ending FY ending FY ending FY ending FY ending

Revenue 3,456,789.00 5,678,910.00 3,216,789.00 7,654,321.00 4,510,010.00

Finance Costs 876,543.00 765,432.00 990,011.00 122,334.00 233,520.00

Net Income/(Loss) from