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Sinaplus SB Jeff

The report provides a detailed overview of SINAPLUS SDN. BHD., which was registered on 12-10-1994 and is currently dissolved. The company had a total asset value of RM 52,451.00 with a negative profit after tax of RM 3,271.00, and its business sector was housing development. Key shareholders include TANG BAN PENG and CHAN KIM LIAN, each holding 50% of the shares.

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林威政
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18 views6 pages

Sinaplus SB Jeff

The report provides a detailed overview of SINAPLUS SDN. BHD., which was registered on 12-10-1994 and is currently dissolved. The company had a total asset value of RM 52,451.00 with a negative profit after tax of RM 3,271.00, and its business sector was housing development. Key shareholders include TANG BAN PENG and CHAN KIM LIAN, each holding 50% of the shares.

Uploaded by

林威政
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Strictly Confidential

Report No. : CM-6344-20250225102026


Attention : ec758100fhms (FINBOND HEAVY MACHINERY SDN BHD
Account
Date
: EC758100 (FINBOND HEAVY MACHINERY SDN BHD)
: 2025-02-25 10:20:26
CTOS LitE REPORT
Tel : +60380687022

A: SNAPSHOT
ID Verification
Company Name (Your input) SINAPLUS SDN. BHD.
Registration No (Your input) 0319656
Company Name SINAPLUS SDN. BHD.
Registration No (Old/ New) 0319656M/ 199401033973
Registration Date 12-10-1994
LIMITED BY SHARES
Type of Company
PRIVATE LIMITED
UNIT NO. 7.02, 7TH FLOOR, IMBI PLAZA,NO. 28, JALAN IMBI,55100 KUALA LUMPUR,WILAYAH
Registration Address
PERSEKUTUAN
31A, JALAN BACHANG,OFF 2 1/2 MILE,JALAN IPOH,51200 KUALA LUMPUR,WILAYAH
Business Address
PERSEKUTUAN
Business Sector HOUSING DEVELOPMENT
MSIC 41001 - Residential buildings
Company Status DISSOLVED
LitE Status Complete
Ref No 199401033973

Financials and Shareholders


Last Updated 25-02-2025
Exempt Private Company No
Previous Name Change -
Revenue (RM) 0.00
Profit After Tax (RM) -3,271.00
Total Assets (RM) 52,451.00
Paid-Up Capital (RM) 2.00
Total Company Charges 0.00
TANG BAN FONG
LUM SOONG JYE
Directorship LUM SOONG JENG
TANG BAN SENG
CHAN KIM LIAN
CHAN KIM LIAN
Top 5 Shareholders
TANG BAN PENG

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

1 of 6
Strictly Confidential
Report No. : CM-6344-20250225102026
Attention : ec758100fhms (FINBOND HEAVY MACHINERY SDN BHD
Account
Date
: EC758100 (FINBOND HEAVY MACHINERY SDN BHD)
: 2025-02-25 10:20:26
CTOS LitE REPORT
Tel : +60380687022

B: COMPANY PROFILE
1. LAST UPDATED: 25-02-2025
Company Name SINAPLUS SDN. BHD. (0319656M/ 199401033973)
Registration Date 12-10-1994
UNIT NO. 7.02, 7TH FLOOR, IMBI PLAZA,NO. 28, JALAN IMBI,55100 KUALA LUMPUR,WILAYAH
Registered Address
PERSEKUTUAN
Business Sector HOUSING DEVELOPMENT
Company Status DISSOLVED
Auditor DOUGLAS LOH & ASSOCIATES PLT (LLP0033824-LCA)
Financial Year End 31/12/2023
Remark -

ADDRESS RECORDS
ADDRESS LAST UPDATED SOURCE
UNIT NO. 7.02, 7TH FLOOR, IMBI PLAZA,NO. 28, JALAN IMBI,55100 KUALA LUMPUR,
25-02-2025 SSM
WILAYAH PERSEKUTUAN
31A, JALAN BACHANG,OFF 2 1/2 MILE,JALAN IPOH,51200 KUALA LUMPUR,WILAYAH
25-02-2025 SSM
PERSEKUTUAN

SHARE CAPITAL
Total Issued (RM) 2.00
Type Cash Otherwise than Cash Total Issued Capital
Ordinary 2.00 0.00 2.00
Preference 0.00 0.00 0.00
Others 0.00 0.00 0.00

DIRECTORS / OFFICERS

Date of Date of
Name Residential Address New ID No Old IC No Designation
Appointment Resignation
28 JALAN GRIK, TAMAN
RAINBOW, BATU 4, JALAN
TANG BAN FONG IPOH, 51100 KUALA 790416145959 - DO 08-06-2012 -
LUMPUR, WILAYAH
PERSEKUTUAN
36, JALAN BUKIT SEGAR 5,
TAMAN BUKIT SEGAR,
LUM SOONG JYE CHERAS, 56100 KUALA 761221145753 - DO 18-05-2016 -
LUMPUR, WILAYAH
PERSEKUTUAN
36, JALAN BUKIT SEGAR 5,
TAMAN BUKIT SEGAR,
LUM SOONG JENG CHERAS, 56100 KUALA 821126145431 - DO 18-05-2016 -
LUMPUR, WILAYAH
PERSEKUTUAN
28, JALAN GRIK, TAMAN
RAINBOW, BATU 4, JALAN
TANG BAN SENG IPOH, 51100 KUALA 840109145521 - DO 18-05-2016 -
LUMPUR, WILAYAH
PERSEKUTUAN
36, JALAN BUKIT SEGAR 5,
TAMAN BUKIT SEGAR,
CHAN KIM LIAN CHERAS, 56100 KUALA 510526105342 - DS 18-05-2016 -
LUMPUR, WILAYAH
PERSEKUTUAN
28, JALAN GRIK, TAMAN
RAINBOW, BATU 4, JALAN
TANG BAN PENG IPOH, 51100 KUALA 771124145697 - DS 18-05-2016 -
LUMPUR, WILAYAH
PERSEKUTUAN

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

2 of 6
Strictly Confidential
Report No. : CM-6344-20250225102026
Attention : ec758100fhms (FINBOND HEAVY MACHINERY SDN BHD
Account
Date
: EC758100 (FINBOND HEAVY MACHINERY SDN BHD)
: 2025-02-25 10:20:26
CTOS LitE REPORT
Tel : +60380687022

DIRECTORS / OFFICERS

Date of Date of
Name Residential Address New ID No Old IC No Designation
Appointment Resignation
5, JALAN DAMAI PERDANA
4/2A, BANDAR DAMAI
PERDANA, CHERAS,
WONG YOKE MOOI 730913145250 - SC 05-02-2020 -
MALAYSIA, 56100 KUALA
LUMPUR, WILAYAH
PERSEKUTUAN

SHAREHOLDERS

Shareholding Shareholding (%)


Name Address BR / New ID No LC / Old IC No
(Shares)
36, JALAN BUKIT SEGAR
5,TAMAN BUKIT
CHAN KIM LIAN SEGAR,CHERAS,56100 510526105342 - 1.00 50.00
KUALA LUMPUR,WILAYAH
PERSEKUTUAN
28, JALAN GRIK, TAMAN
RAINBOW,BATU 4, JALAN
TANG BAN PENG IPOH,51100 KUALA 771124145697 - 1.00 50.00
LUMPUR,WILAYAH
PERSEKUTUAN

COMPANY CHARGES
Note: U=Unsatisfied; S=Fully Satisfied; R=Fully Released; P=Partly Released

No Amount Created Date Status Chargee


1. OPEN CHARGE - - -
No Infomation Available

FINANCIAL HIGHLIGHTS
Financial Year End 31-12-2023 31-12-2018 31-12-2015 31-12-2014 31-12-2013

Date of Tabling 31-05-2024 31-05-2019 23-05-2016 30-04-2015 30-04-2014

DOUGLAS LOH & DOUGLAS LOH & DOUGLAS LOH & DOUGLAS LOH & DOUGLAS LOH &
Auditor ASSOCIATES PLT ASSOCIATES ASSOCIATES ASSOCIATES ASSOCIATES

3.01 WISMA NEW


ASIA (FORMELY LOT 3.01, 3RD LOT 3.01, 3RD LOT 3.01, 3RD LOT 3.01, 3RD
KNOWN AS WISMA FLOOR, WISMA MPL, FLOOR, WISMA MPL, FLOOR, WISMA MPL, FLOOR, WISMA MPL,
MPL),JALAN RAJA JALAN RAJA CHULAN, JALAN RAJA CHULAN, JALAN RAJA CHULAN, JALAN RAJA CHULAN,
Auditor Address CHULAN,50200 50200, KUALA 50200, KUALA 50200, KUALA 50200, KUALA
KUALA LUMPUR, LUMPUR, WILAYAH LUMPUR, WILAYAH LUMPUR, WILAYAH LUMPUR, WILAYAH
WILAYAH PERSEKUTUAN PERSEKUTUAN PERSEKUTUAN PERSEKUTUAN
PERSEKUTUAN

Exempt Private Company - - - - -

Unqualified Reports (Y/N) Y Y Y Y Y

Consolidated Accounts (Y/N) N N N N N

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

3 of 6
Strictly Confidential
Report No. : CM-6344-20250225102026
Attention : ec758100fhms (FINBOND HEAVY MACHINERY SDN BHD
Account
Date
: EC758100 (FINBOND HEAVY MACHINERY SDN BHD)
: 2025-02-25 10:20:26
CTOS LitE REPORT
Tel : +60380687022

Financial Year End 31-12-2023 31-12-2018 31-12-2015 31-12-2014 31-12-2013

Balance Sheet
Non-current Assets 0.00 914,983.00 265,944.00 264,684.00 264,509.00

- Fixed Assets 0.00 0.00 265,944.00 264,684.00 0.00

- Other Assets 0.00 0.00 0.00 0.00 264,509.00

Current Assets 52,451.00 886,067.00 59,557.00 61,497.00 203,687.00

Total Assets 52,451.00 1,801,050.00 325,501.00 326,181.00 468,196.00

- YoY Growth (97.09%%) 453.32%% (0.21%%) (30.33%%) -

Non-current Liabilities 0.00 0.00 0.00 0.00 0.00

Working Capital (183,082.00) (841,410.00) (382,388.00) (371,384.00) (361,532.00)

Current Liabilities 235,533.00 1,727,477.00 441,945.00 432,881.00 565,219.00

Long Term Liabilities 0.00 0.00 0.00 0.00 0.00

Total Liabilities 235,533.00 1,727,477.00 441,945.00 432,881.00 565,219.00

- YoY Growth (86.37%%) 290.88%% 2.09%% (23.41%%) -

Share Capital 2.00 2.00 2.00 2.00 2.00

Share Premium & Reserve 0.00 0.00 0.00 0.00 0.00

Retained Earning (183,084.00) 73,571.00 (116,446.00) (106,702.00) (97,025.00)

Minority Interests 0.00 0.00 0.00 0.00 0.00

Net Worth (TA – TL) (183,082.00) 73,573.00 (116,444.00) (106,700.00) (97,023.00)

- YoY Growth (348.84%) 163.18% (9.13%) (9.97%) -


Income Statement
Revenue 0.00 900,000.00 0.00 0.00 0.00

- YoY Growth (100.00%) - 0.00% 0.00% -

Profit / (loss) Before Tax (3,271.00) 307,354.00 (9,744.00) (9,677.00) (10,727.00)

- YoY Growth (101.06%) 3,254.29% (0.69%) 9.79% -

Profit / (loss) After Tax (3,271.00) 261,561.00 (9,744.00) (9,677.00) (10,727.00)

- YoY Growth (101.25%) 2,784.33% (0.69%) 9.79% -

Net dividend 0.00 0.00 0.00 0.00 0.00

Minority Interests 0.00 0.00 0.00 0.00 0.00

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

4 of 6
Strictly Confidential
Report No. : CM-6344-20250225102026
Attention : ec758100fhms (FINBOND HEAVY MACHINERY SDN BHD
Account
Date
: EC758100 (FINBOND HEAVY MACHINERY SDN BHD)
: 2025-02-25 10:20:26
CTOS LitE REPORT
Tel : +60380687022

Financial Year End 31-12-2023 31-12-2018 31-12-2015 31-12-2014 31-12-2013

Liquidity Ratios
Current Ratio 0.22 0.51 0.13 0.14 0.36

Working Capital Days - (341.24) - - -

Profitability Ratios
Return On Assets (ROA) [%] (6.24%) 14.52% (2.99%) (2.97%) (2.29%)

Return On Equity (ROE) [%] 0.0% 355.5% 0.0% 0.0% 0.0%

PBT Margin [%] 0.0% 34.2% 0.0% 0.0% 0.0%

PAT Margin [%] - 29.06% - - -

Return on Capital - 12.23 - - -

Effeciency Ratios
Current Asset Turnover - 1.02 - - -

Total Asset Turnover - 0.50 - - -

Non-Current Asset Turnover - 0.98 - - -

Working Capital Turnover - (1.07) - - -

Leverage Ratios
Gearing Ratio (1.29) 23.48 (3.80) (4.06) (5.83)

Debt to Asset Ratio [%] 449.00% 96.00% 136.00% 133.00% 121.00%

Debt to Equity Ratio [%] (129.00%) 2,348.00% (380.00%) (406.00%) (583.00%)

Shareholders Equity Ratio (3.49) 0.04 (0.36) (0.33) (0.21)

Other Ratios
Dividend Pay-out Ratio 0.00 0.00 0.00 0.00 0.00

Earnings per Share (1,635.50) 130,780.50 (4,872.00) (4,838.50) (5,363.50)

Dividend per Share 0.00 - - - -


* The figures provided under the CCM’s computer printout search are indicative only and do not necessarily balance.

SHAREHOLDING
No Information Available

C1: BANKING PAYMENT RECORDS (SOURCE: CCRIS, BANK NEGARA MALAYSIA)


Not available in LitE Report - please obtain consent from subject and use the CTOS Report for credit related information

C2: CCRIS SUPPLEMENTARY INFORMATION


Not available in LitE Report - please obtain consent from subject and use the CTOS Report for credit related information

E: TRADE REFERENCE
Not available in LitE Report - please obtain consent from subject and use the CTOS Report for credit related information

REPORT LEGEND

1. Section Summary
Section A : Snapshot (Highlights of entire report)
Section B : Company Profile (SSM information - inclusive of Directorship, Shareholding, Company Charges, Financial
Statements, Directorship & Business Parties, Address Records, Financial Health Indicator
Section C : Banking Payments History (CCRIS Summary, CCRIS Details, CCRIS Derivatives and CCRIS
Section D : Litigation Information
Section E : Trade Reference Information

DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection with
credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. CTOS
therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related to the
contents of this report. Consent from the individual is required before retrieval of the report.

5 of 6
- End of Report -

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