List of Employers Convicted under the Central Provident Fund Act (8 ...

S/N Name of OffenderIndustry

(3 digits SSIC)

Date of

Sentence

No. of Charges

Convicted*Type of Offence Penalty Imposed

1 PHILOXENOS PTE. LTD. 791 - TRAVEL AGENCIES AND TOUR

OPERATORS ACTIVITIES11-Dec-18 1

Late payment of CPF

contributions for

employees

$2,200.00

2

CHUN KHENG LENG

SOLE PROPRIETOR OF

BAN TECK LEE FOOD PARADISE

561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS11-Dec-18 3

Late payment of CPF

contributions for

employees

$3,600.00

3 SUNS AUTO TRADING PTE. LTD. 492 - OTHER LAND TRANSPORT 6-Dec-18 2

Late payment of CPF

contributions for

employees

$5,200.00

4

GOH HUNG SENG

PARTNER OF

HAN OCEAN LOGISTICS

522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION6-Dec-18 2

Late payment of CPF

contributions for

employees

$2,400.00

5 GMC MANAGEMENT SERVICES PTE. LTD. 682 - REAL ESTATE ACTIVITIES ON A FEE

OR CONTRACT BASIS5-Dec-18 6

Late payment of CPF

contributions for

employees

$12,000.00

6 VERMONT UM SHIPPING PTE. LTD. 500 - WATER TRANSPORT 4-Dec-18 4

Late payment of CPF

contributions for

employees

$6,000.00

7 ANTARES ENERGY SOLUTIONS PTE. LTD. 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY4-Dec-18 3

Late payment of CPF

contributions for

employees

$7,500.00

8 CIVIL TECH PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 29-Nov-18 6

Late payment of CPF

contributions for

employees

$6,000.00

9 PHARMA INC. (WORLDWIDE) PTE. LTD. 464 - WHOLESALE OF HOUSEHOLD

GOODS27-Nov-18 3

Late payment of CPF

contributions for

employees

$3,300.00

10

TOH CHIN PENG

SOLE PROPRIETOR OF

97 DREAM HOME DESIGN

741 - SPECIALISED DESIGN ACTIVITIES 27-Nov-18 1

Late payment of CPF

contributions for

employees

$1,000.00

11 DK F&B PTE. LTD. 107 - MANUFACTURE OF OTHER FOOD

PRODUCTS27-Nov-18 1

Late payment of CPF

contributions for

employees

$1,200.00

12 BRAVO BUILDING CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 21-Nov-18 3

Late payment of CPF

contributions for

employees

$13,500.00

List of Employers Convicted under the Central Provident Fund Act (12 December 2016 - 16 December 2018)

1. The information provided in this list is correct as at 31 December 2018.

2. The listing provided is for awareness purposes only. It is for restricted use in the context of this document and should not be further reproduced without permission, in

writing. The information herein may not be complete at the time of publishing and hence should not be used as a formal reference for legal arbitration.

Note: * “No. of charges convicted” does not include charges which have been taken into consideration during sentencing (“TIC charges”).


(3 digits SSIC)

Date of

Sentence

No. of Charges


13 OAS ENGINEERING PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES21-Nov-18 3

Late payment of CPF

contributions for

employees

$9,000.00

14 MARINE PROPERTIES PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 21-Nov-18 1

Late payment of CPF

contributions for

employees

$4,000.00

15 SCHMID TELECOM SINGAPORE PTE LTD 610 - TELECOMMUNICATIONS 20-Nov-18 1

Late payment of CPF

contributions for

employees

$1,100.00

16 1ST AUTO (SEMBAWANG) PTE. LTD. 953 - REPAIR AND MAINTENANCE

(INCLUDING INSPECTION) OF VEHICLES20-Nov-18 6

Late payment of CPF

contributions for

employees

$6,000.00

17 1ST AUTO (PREMIUM) PTE. LTD.

473 - RETAIL SALE OF MOTOR VEHICLES,

PARTS, ACCESSORIES AND

AUTOMOTIVE FUEL IN SPECIALISED

STORES

20-Nov-18 4

Late payment of CPF

contributions for

employees

$4,000.00

18 SWIMMING TEACHER INSTITUTE ASIA PTE. LTD. 854 - OTHER EDUCATION 20-Nov-18 3

Late payment of CPF

contributions for

employees

$3,000.00

19 I.J.S. FUSION PRIVATE LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS14-Nov-18 1

Late payment of CPF

contributions for

employees

$1,100.00

20 HUP SENG HUAT MARINE ENGINEERING PTE. LTD. 301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS14-Nov-18 2

Late payment of CPF

contributions for

employees

$2,200.00

21 EUPHORIQUE COOPERATION (PTE. LTD.) 107 - MANUFACTURE OF OTHER FOOD

PRODUCTS13-Nov-18 1

Late payment of CPF

contributions for

employees

$1,200.00

22 SEOULIN GLOBAL TRADING PTE. LTD. 492 - OTHER LAND TRANSPORT 8-Nov-18 3

Late payment of CPF

contributions for

employees

$6,300.00

23

TAN WEE LEONG

SOLE PROPRIETOR OF

WW EYE OPTICS

477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES7-Nov-18 1

Late payment of CPF

contributions for

employees

$2,200.00

24 LAURA JEWELLERY PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE7-Nov-18 1

Late payment of CPF

contributions for

employees

$3,300.00

25 VIZ ACCOUNTANCY PTE. LTD. 821 - OFFICE ADMINISTRATIVE AND

SUPPORT ACTIVITIES1-Nov-18 4

Non-Payment of CPF

Contributions for

Employees

$4,400.00

26 SUCCESS EXPRESS PTE. LTD. 492 - OTHER LAND TRANSPORT 31-Oct-18 2

Late payment of CPF

contributions for

employees

$4,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


27 EPICERIE PROVENCE ASIA PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS30-Oct-18 5

Late payment of CPF

contributions for

employees

$5,500.00

28 TIMAH PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE30-Oct-18 1

Late payment of CPF

contributions for

employees

$1,200.00

29 TRANSVERT SCAFFOLD & ENGINEERING PTE LTD 410 - CONSTRUCTION OF BUILDINGS 25-Oct-18 1

Late payment of CPF

contributions for

employees

$1,100.00

30

EU CHENG NAM

SOLE PROPRIETOR OF

ENG HONG

466 - OTHER SPECIALISED WHOLESALE 24-Oct-18 3

Late payment of CPF

contributions for

employees

$3,300.00

31 RUPINI'S BEAUTY CONSULTANT PTE LTD 960 - OTHER PERSONAL SERVICE

ACTIVITIES24-Oct-18 3

Late payment of CPF

contributions for

employees

$8,400.00

32 CHARACTER MONTESSORI PUNGGOL (PTE. LTD.) 889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 24-Oct-18 1

Late payment of CPF

contributions for

employees

$1,200.00

33

KEE SOON SENG (JI SHUNSHENG)

SOLE PROPRIETOR OF

RONG SHENG AUTO ENGINEERING TRADING

953 - REPAIR AND MAINTENANCE

(INCLUDING INSPECTION) OF VEHICLES23-Oct-18 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00

34 SEYU PTE. LTD. 562 - EVENT CATERING AND OTHER FOOD

SERVICE ACTIVITIES17-Oct-18 4

Late payment of CPF

contributions for

employees

$4,400.00

35AIRCRAFT SUPPORT INDUSTRIES (SINGAPORE) PRIVATE

LIMITED

303 -MANUFACTURE OF AIR AND

SPACECRAFT AND RELATED MACHINERY16-Oct-18 3

Late payment of CPF

contributions for

employees

$3,300.00

36 JR ASIA & PARTNERS FUND MANAGEMENT PTE. LTD. 663 - FUND MANAGEMENT ACTIVITIES 16-Oct-18 1

Late payment of CPF

contributions for

employees

$2,200.00

37 FIVE & TWO INVESTMENT HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 11-Oct-18 2

Late payment of CPF

contributions for

employees

$2,200.00

38 MANTAPLAY INTERNATIONAL PTE. LTD.

631 - DATA ANALYTICS, PROCESSING,

HOSTING AND RELATED ACTIVITIES; WEB

PORTALS

11-Oct-18 3

Late payment of CPF

contributions for

employees

$3,300.00

39 OTTERSWIM ASIA PTE. LTD. 854 - OTHER EDUCATION 11-Oct-18 3

Late payment of CPF

contributions for

employees

$3,300.00

40

CHONG GUO LEONG

SOLE PROPRIETOR OF

SS PAINTING SERVICES

433 - BUILDING COMPLETION AND

FINISHING9-Oct-18 1

Late payment of CPF

contributions for

employees

$1,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


41 VLV PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$11,000.00

42 SPICES & CURRIES PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,600.00

43 NEXT HAIRDRESSING PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$2,200.00

44 SEAGULL TECHNOLOGY PTE. LTD. 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY4-Oct-18 6

Late payment of CPF

contributions for

employees

$6,600.00

45 GREY MATTER HOLDINGS PTE. LTD.

721 -RESEARCH AND EXPERIMENTAL

DEVELOPMENT ON NATURAL SCIENCES

AND ENGINEERING

2-Oct-18 1

Late payment of CPF

contributions for

employees

$1,200.00

46 SPACE DEFINITIONS PTE. LTD. 433 - BUILDING COMPLETION AND

FINISHING27-Sep-18 3

Late payment of CPF

contributions for

employees

$3,300.00

47 DF JAP PTE. LTD. 702 - MANAGEMENT CONSULTANCY

ACTIVITIES27-Sep-18 1

Late payment of CPF

contributions for

employees

$1,200.00

48 YONG TAI CLEANING SERVICE PTE. LTD. 812 - CLEANING ACTIVITIES 26-Sep-18 3

Late payment of CPF

contributions for

employees

$6,000.00

49 SEAGULL PTE. LTD. 301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS25-Sep-18 1

Late payment of CPF

contributions for

employees

$2,200.00

50 DOSH MOTORING PTE. LTD.


PARTS, ACCESSORIES AND

AUTOMOTIVE FUEL IN SPECIALISED

STORES

25-Sep-18 3

Late payment of CPF

contributions for

employees

$3,300.00

51 LE CANELE D'OR SINGAPORE PTE. LTD.107 - MANUFACTURE OF OTHER FOOD

PRODUCTS20-Sep-18 1

Late payment of CPF

contributions for

employees

$1,200.00

52 ASIAN SPORTS GROUP PTE. LTD.

823 - CONVENTION, TRADE SHOW,

CONCERT AND OTHER EVENT

ORGANISERS

19-Sep-18 1

Non-Payment of CPF

Contributions for

Employees

$2,100.00

53 JASON BUS TRANSPORT PTE. LTD. 492 - OTHER LAND TRANSPORT 12-Sep-18 1

Late payment of CPF

contributions for

employees

$2,100.00

54 ASTORIA DEVELOPMENT PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 6-Sep-18 6

Late payment of CPF

contributions for

employees

$15,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


55 ASTORIA DEVELOPMENT PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 6-Sep-18 4

Late payment of CPF

contributions for

employees

$10,000.00

56 ACEPRO SECURITY CONSULTANCY PTE. LTD. 800 - SECURITY AND INVESTIGATION


Late payment of CPF

contributions for

employees

$12,600.00

57 GOLAM CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 5-Sep-18 1

Late payment of CPF

contributions for

employees

$1,200.00

58 BUTLER TECH GROUP PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES4-Sep-18 3

Late payment of CPF

contributions for

employees

$3,300.00

59 BUGIS VILLAGE EATING HOUSE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS29-Aug-18 6

Late payment of CPF

contributions for

employees

$6,000.00

60 J.J. PTE. LTD. 562 - EVENT CATERING AND OTHER FOOD

SERVICE ACTIVITIES28-Aug-18 1

Late payment of CPF

contributions for

employees

$1,100.00

61 ALPHA PROCESS SOLUTIONS PTE. LTD. 202 - MANUFACTURE OF OTHER CHEMICAL

PRODUCTS28-Aug-18 4

Late payment of CPF

contributions for

employees

$4,400.00

62 OASIS OF HOPE PTE. LTD. 869 - OTHER HEALTH SERVICES 28-Aug-18 3

Late payment of CPF

contributions for

employees

$3,300.00

63 POLARIS CONSTRUCTION PTE. LTD. 433 - BUILDING COMPLETION AND

FINISHING28-Aug-18 3

Late payment of CPF

contributions for

employees

$3,300.00

64 DANTA OFFSHORE PTE. LTD. 301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS28-Aug-18 1

Late payment of CPF

contributions for

employees

$1,100.00

65 SAFENVIRON CONSULTANCY PTE. LTD. 702 - MANAGEMENT CONSULTANCY

ACTIVITIES28-Aug-18 4

Non-Payment of CPF

Contributions for

Employees

$14,000.00

66 SACHA & SONS PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,800.00

67 IPC ELECTRICAL ENGINEERING PTE. LTD.

432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION

ACTIVITIES

23-Aug-18 1

Late payment of CPF

contributions for

employees

$1,200.00

68

LIMO CONCIERGE PTE. LTD.

SOLE PROPRIETOR OF

LUX CHARTER

492 - OTHER LAND TRANSPORT 21-Aug-18 3

Late payment of CPF

contributions for

employees

$3,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


69 3 WEI PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$2,400.00

70

LEE KOK KENG

SOLE PROPRIETOR OF

HOE KENG MOTOR SERVICE & TRADING

953 - REPAIR AND MAINTENANCE

(INCLUDING INSPECTION) OF VEHICLES14-Aug-18 6

Late payment of CPF

contributions for

employees

$7,200.00

71 SAFETEC INTERNATIONAL HOLDING PTE. LTD.

711 - ARCHITECTURAL AND ENGINEERING

ACTIVITIES AND RELATED TECHNICAL

CONSULTANCY

14-Aug-18 2

Late payment of CPF

contributions for

employees

$2,200.00

72 SHEPHERD CONTRACTORS PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 14-Aug-18 1

Late payment of CPF

contributions for

employees

$2,000.00

73 WOW HOLDINGS PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$10,500.00

74CHINA TIMES (SINGAPORE) INTERNATIONAL TRADING PTE.

LTD.

463 - WHOLESALE OF FOOD, BEVERAGES

AND TOBACCO8-Aug-18 4

Late payment of CPF

contributions for

employees

$4,400.00

75 A P NUTRIPHARM PTE. LTD.107 - MANUFACTURE OF OTHER FOOD

PRODUCTS7-Aug-18 5

Late payment of CPF

contributions for

employees

$5,000.00

76 BLUE VEL MARINE PTE. LTD. 301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS7-Aug-18 3

Late payment of CPF

contributions for

employees

$3,000.00

77 ELITEZ DEBT RECOVERY PRIVATE LIMITED 829 - BUSINESS SUPPORT SERVICE

ACTIVITIES N.E.C.2-Aug-18 1

Late payment of CPF

contributions for

employees

$1,200.00

78 OCEAN STEEL ENGINEERING PTE LTD 829 - BUSINESS SUPPORT SERVICE

ACTIVITIES N.E.C.1-Aug-18 2

Late payment of CPF

contributions for

employees

$4,000.00

79 FRIGATE LOGISTICS AND MOVERS PTE. LTD. 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION31-Jul-18 2

Late payment of CPF

contributions for

employees

$2,200.00

80 LBL CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 31-Jul-18 6

Late payment of CPF

contributions for

employees

$7,200.00

81 AKP CONTRACT SERVICES PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 31-Jul-18 6

Late payment of CPF

contributions for

employees

$7,200.00

82

NG YAW PENG

SOLE PROPRIETOR OF

FORWARD METAL WORKS

410 - CONSTRUCTION OF BUILDINGS 25-Jul-18 1

Late payment of CPF

contributions for

employees

$1,100.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


83 PROJECTA PTE. LTD. 932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES24-Jul-18 1

Late payment of CPF

contributions for

employees

$1,000.00

84

NGOI SIN EE

SOLE PROPRIETOR OF

SAY ENG CONSTRUCTION

410 - CONSTRUCTION OF BUILDINGS 24-Jul-18 1

Late payment of CPF

contributions for

employees

$2,000.00

85 VOLMAG ENGINEERING PTE. LTD. 281 - MANUFACTURE OF GENERAL

PURPOSE MACHINERY24-Jul-18 2

Late payment of CPF

contributions for

employees

$2,000.00

86 ABEO INTERNATIONAL PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES24-Jul-18 3

Late payment of CPF

contributions for

employees

$3,000.00

87 E&F AUTOMOTIVE PTE. LTD. 953 - REPAIR AND MAINTENANCE

(INCLUDING INSPECTION) OF VEHICLES24-Jul-18 3

Late payment of CPF

contributions for

employees

$3,000.00

88 AR ENTERTAINMENT PTE. LTD.



ORGANISERS

19-Jul-18 1

Late payment of CPF

contributions for

employees

$1,200.00

89 CALISTAR LOGISTICS PTE. LTD. 522 - SUPPORT ACTIVITIES FOR


Late payment of CPF

contributions for

employees

$3,600.00

90 PLS F&B PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS19-Jul-18 6

Late payment of CPF

contributions for

employees

$12,000.00

91 PIONEER SKILL TRAINING CENTRE PTE. LTD. 854 - OTHER EDUCATION 19-Jul-18 4

Non-Payment of CPF

Contributions for

Employees

$4,800.00

92 THUNDR HOLDING PTE. LTD. 602 - TELEVISION PROGRAMMING AND

BROADCASTING17-Jul-18 3

Late payment of CPF

contributions for

employees

$3,300.00

93 BISWELL CAPITAL MANAGEMENT PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 12-Jul-18 1

Late payment of CPF

contributions for

employees

$1,200.00

94 CORAL TECHNOLOGIES PTE. LTD. 222 - MANUFACTURE OF PLASTIC

PRODUCTS 12-Jul-18 1

Late payment of CPF

contributions for

employees

$1,100.00

95 EYECARE SPECIALIST PTE. LTD. 477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES10-Jul-18 3

Late payment of CPF

contributions for

employees

$6,600.00

96 DUMPLING ZHANG HOLDINGS PTE. LTD. 107 - MANUFACTURE OF OTHER FOOD

PRODUCTS10-Jul-18 3

Late payment of CPF

contributions for

employees

$3,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


97 GILL TECHNOLOGIES PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$2,200.00

98

LIEW CHOON HENG

SOLE PROPRIETOR OF

ACCSWIFT SERVICES



Late payment of CPF

contributions for

employees

$2,200.00

99 MIRYOKU BISTRO PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,600.00

100 POWER GREEN ENGINEERING PTE. LTD.


CONSTRUCTION INSTALLATION

ACTIVITIES

5-Jul-18 2

Late payment of CPF

contributions for

employees

$2,200.00

101 BCL SERVICES LLP 469 - NON-SPECIALISED WHOLESALE

TRADE5-Jul-18 1

Late payment of CPF

contributions for

employees

$2,000.00

102 WATSTOCK PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$4,000.00

103 GEOLLION HOLDINGS PTE. LTD. 702 - MANAGEMENT CONSULTANCY

ACTIVITIES4-Jul-18 4

Late payment of CPF

contributions for

employees

$4,400.00

104 NEW MEDICAL LABORATORY PTE. LTD. 869 - OTHER HEALTH SERVICES 4-Jul-18 3

Late payment of CPF

contributions for

employees

$3,300.00

105 LUXURIANT JEWELLERY PTE. LTD. 464 - WHOLESALE OF HOUSEHOLD

GOODS3-Jul-18 4

Late payment of CPF

contributions for

employees

$4,400.00

106 CS MOBILITY (S) PTE. LTD. 829 - BUSINESS SUPPORT SERVICE

ACTIVITIES N.E.C.3-Jul-18 6

Late payment of CPF

contributions for

employees

$12,000.00

107 I FUSION PTE. LTD.



CONSULTANCY

3-Jul-18 3

Late payment of CPF

contributions for

employees

$3,600.00

108 PITSTOP TYRES PTE. LTD.


PARTS, ACCESSORIES AND AUTOMOTIVE

FUEL IN SPECIALISED STORES

3-Jul-18 3

Late payment of CPF

contributions for

employees

$6,300.00

109 GALAXY RESTAURANT & CATERING PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS28-Jun-18 5

Late payment of CPF

contributions for

employees

$5,000.00

110 GOLDEN BAY EATING HOUSE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$3,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


111 PRO TBM PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 19-Jun-18 3

Late payment of CPF

contributions for

employees

$6,000.00

112 WL BUILDER PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 19-Jun-18 3

Late payment of CPF

contributions for

employees

$6,000.00

113 COMPANY OF CONSULTANTS PTE. LTD. 702 - MANAGEMENT CONSULTANCY

ACTIVITIES13-Jun-18 4

Late payment of CPF

contributions for

employees

$4,400.00

114 SYT CONSULTANTS PTE. LTD.



CONSULTANCY

12-Jun-18 2

Late payment of CPF

contributions for

employees

$2,200.00

115

LIM ENG BENG

PARTNER OF

HOCK CHUAN HENG BEAN CURD MANUFACTURER (1999)

107 - MANUFACTURE OF OTHER FOOD

PRODUCTS5-Jun-18 6

Late payment of CPF

contributions for

employees

$6,600.00

116GREAT OPPORTUNITY AND ABUNDANT LIFE (GOAL)

INTERNATIONAL PTE. LTD.

469 - NON-SPECIALISED WHOLESALE

TRADE30-May-18 3

Late payment of CPF

contributions for

employees

$3,600.00

117 NG LOGISTICS & PACKING PTE. LTD.

162 - MANUFACTURE OF PRODUCTS OF

WOOD, CORK, STRAW AND PLAITING

MATERIALS

24-May-18 12

Late payment of CPF

contributions for

employees

$24,000.00

118

YEW BEE HOAY @ WENDY

SOLE PROPRIETOR OF

HEYDAY CONSULTANCY

854 - OTHER EDUCATION 23-May-18 1

Late payment of CPF

contributions for

employees

$1,200.00

119 KARAY HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 23-May-18 1

Late payment of CPF

contributions for

employees

$2,800.00

120 GIMI INTERNATIONAL PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 23-May-18 8

Late payment of CPF

contributions for

employees

$16,000.00

121

SIEW ENGINEERING SERVICES (S) PTE. LTD.

NOW KNOWN AS

AFM APLEONA PACIFIC SERVICES PTE. LTD.

701 - ACTIVITIES OF HEAD OFFICES;

CENTRALISED ADMINISTRATIVE OFFICES

AND BUSINESS REPRESENTATIVE

OFFICES

22-May-18 4

Late payment of CPF

contributions for

employees

$4,000.00

122

LIM CHIN HOE

PARTNER OF

FASTRACK INSTALLATION & TRANSPORTATION


CONSTRUCTION INSTALLATION ACTIVITIES22-May-18 2

Late payment of CPF

contributions for

employees

$2,000.00

123 DRAGON PHOENIX RESTAURANT (CLARK QUAY) PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS22-May-18 6

Late payment of CPF

contributions for

employees

$18,000.00

124 OSAC INTERNATIONAL COLLEGE PTE. LTD. 853 - HIGHER EDUCATION 22-May-18 3

Late payment of CPF

contributions for

employees

$9,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


125

NYU CHONG WEI

SOLE PROPRIETOR OF

ESTEEM WORLD EMPLOYMENT AGENCY

781 - EMPLOYMENT AND RECRUITMENT

AGENCIES17-May-18 1

Late payment of CPF

contributions for

employees

$2,000.00

126

MOHAMMAD FAIZAL BIN PATLOL

SOLE PROPRIETOR OF

AICES SERVICES

812 - CLEANING ACTIVITIES 17-May-18 2

Late payment of CPF

contributions for

employees

$2,400.00

127 ZHANG JIA ZHUANG PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$7,200.00

128 KONSORTIUM EXPRESS AND TOURS PTE. LTD. 791 - TRAVEL AGENCIES AND TOUR

OPERATORS ACTIVITIES15-May-18 6

Late payment of CPF

contributions for

employees

$6,600.00

129 IKON MEDICAL PTE. LTD. 862 - MEDICAL AND DENTAL PRACTICE

ACTIVITIES15-May-18 2

Late payment of CPF

contributions for

employees

$2,200.00

130 ECO-WIZ (SG) PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 15-May-18 1

Late payment of CPF

contributions for

employees

$3,000.00

131 COMICBOOK PRIVATE LIMITED

591 - MOTION PICTURE, VIDEO,

TELEVISION AND OTHER PROGRAMME

PRODUCTION ACTIVITIES

15-May-18 6

Late payment of CPF

contributions for

employees

$6,600.00

132 YI ZHONG ENGINEERING PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 15-May-18 1

Late payment of CPF

contributions for

employees

$1,100.00

133

KANG SEOW HIAN

SOLE PROPRIETOR OF

OCEANSTAR TRADING

472 - RETAIL SALE OF FOOD, BEVERAGES

AND TOBACCO IN SPECIALISED STORES15-May-18 2

Late payment of CPF

contributions for

employees

$2,400.00

134 VERTICAL LINE (CONSTRUCTION) PTE. LTD. 910 - LIBRARIES, ARCHIVES, MUSEUMS

AND OTHER CULTURAL ACTIVITIES10-May-18 1

Late payment of CPF

contributions for

employees

$1,200.00

135 STAR MOON MARKETING PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE9-May-18 8

Late payment of CPF

contributions for

employees

$16,000.00

136 ICOMMERCE ASIA PRIVATE LIMITED 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES9-May-18 6

Late payment of CPF

contributions for

employees

$12,000.00

137 METALOID INTERNATIONAL PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE9-May-18 3

Late payment of CPF

contributions for

employees

$3,300.00

138 BRAVO BUILDING CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 8-May-18 3

Late payment of CPF

contributions for

employees

$10,500.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


139 PROJECT WORKSPACE PTE. LTD. 433 - BUILDING COMPLETION AND

FINISHING8-May-18 2

Late payment of CPF

contributions for

employees

$2,200.00

140 UNIVEN (S) PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE8-May-18 2

Late payment of CPF

contributions for

employees

$2,200.00

141 NANYANG LEARNING HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 8-May-18 1

Late payment of CPF

contributions for

employees

$2,500.00

142 AEROTEC PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$2,000.00

143 REALFAST MARINE (S) PTE. LTD. 466 - OTHER SPECIALISED WHOLESALE 2-May-18 1

Late payment of CPF

contributions for

employees

$1,200.00

144 ANTARES ENERGY SOLUTIONS PTE. LTD. 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY2-May-18 3

Late payment of CPF

contributions for

employees

$3,600.00

145 PITCHSTOP PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS26-Apr-18 4

Late payment of CPF

contributions for

employees

$4,000.00

146 SAKIYA (PTE) LTD 241 - MANUFACTURE OF BASIC IRON AND

STEEL25-Apr-18 6

Late payment of CPF

contributions for

employees

$7,200.00

147 JR ASIA & PARTNERS FUND MANAGEMENT PTE. LTD. 663 - FUND MANAGEMENT ACTIVITIES 25-Apr-18 1

Late payment of CPF

contributions for

employees

$1,100.00

148 KE-NENG SOLUTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 24-Apr-18 2

Late payment of CPF

contributions for

employees

$2,000.00

149 JPKL SERVICESS PTE. LTD. 562 - EVENT CATERING AND OTHER FOOD

SERVICE ACTIVITIES24-Apr-18 6

Late payment of CPF

contributions for

employees

$6,600.00

150 RUAH ENGINEERING & MARINE SERVICES PTE. LTD. 960 - OTHER PERSONAL SERVICE

ACTIVITIES19-Apr-18 6

Late payment of CPF

contributions for

employees

$6,600.00

151 VERTU (SINGAPORE) PTE. LTD.

474 - RETAIL SALE OF INFORMATION AND

COMMUNICATIONS EQUIPMENT IN

SPECIALISED STORES

18-Apr-18 6

Late payment of CPF

contributions for

employees

$6,600.00

152 BLACK SILVER PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 18-Apr-18 1

Late payment of CPF

contributions for

employees

$1,100.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


153 SUN FIRE ENGINEERING PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES17-Apr-18 3

Late payment of CPF

contributions for

employees

$3,600.00

154 SOON CHOW WORKSHOP (2001) PTE LTD 291 - MANUFACTURE OF MOTOR

VEHICLES, TRAILERS AND SEMI-TRAILERS12-Apr-18 6

Late payment of CPF

contributions for

employees

$12,000.00

155 GMC MANAGEMENT SERVICES PTE. LTD. 682 - REAL ESTATE ACTIVITIES ON A FEE

OR CONTRACT BASIS10-Apr-18 2

Late payment of CPF

contributions for

employees

$2,200.00

156 FABRIGLASS CONSTRUCTION PRIVATE LIMITED 433 - BUILDING COMPLETION AND

FINISHING10-Apr-18 2

Late payment of CPF

contributions for

employees

$4,000.00

157 SHINE NEXTWAVE LIMITED 702 - MANAGEMENT CONSULTANCY

ACTIVITIES5-Apr-18 4

Late payment of CPF

contributions for

employees

$4,800.00

158 KINETIKA X1 PTE. LTD. 931 - SPORTS ACTIVITIES 5-Apr-18 3

Late payment of CPF

contributions for

employees

$6,000.00

159 XINGHE INTERNATIONAL TRADING PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE4-Apr-18 8

Late payment of CPF

contributions for

employees

$16,000.00

160 MICRO TECH CNC ENGINEERING PTE. LTD. 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY4-Apr-18 3

Late payment of CPF

contributions for

employees

$3,600.00

161

WINE BONANZA PTE. LTD.

FORMERLY KNOWN AS

WINEBOS (S) PTE. LTD.



Late payment of CPF

contributions for

employees

$1,000.00

162 CLARITY RADIOLOGY PTE. LTD. 869 - OTHER HEALTH SERVICES 29-Mar-18 3

Late payment of CPF

contributions for

employees

$3,600.00

163 SIX CAPITAL PTE. LTD. 854 - OTHER EDUCATION 28-Mar-18 2

Late payment of CPF

contributions for

employees

$2,200.00

164 SIX CAPITAL WEALTH PTE. LTD. 854 - OTHER EDUCATION 28-Mar-18 4

Late payment of CPF

contributions for

employees

$4,400.00

165 SIX CAPITAL (FX TRADING) PTE. LTD. 854 - OTHER EDUCATION 28-Mar-18 4

Late payment of CPF

contributions for

employees

$4,400.00

166 ZAP DELIVERY PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES27-Mar-18 3

Late payment of CPF

contributions for

employees

$6,300.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


167 ADTITUDE WORLDWIDE PRIVATE LIMITED 731 - ADVERTISING 27-Mar-18 4

Non-Payment of CPF

Contributions for

Employees

$9,600.00

168 SAPPHIRE OILFIELD SERVICES PTE. LTD. 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY22-Mar-18 2

Late payment of CPF

contributions for

employees

$4,000.00

169

PHUA JUN REN

PARTNER OF

SAT MOTORS

293 - MANUFACTURE OF PARTS AND

ACCESSORIES FOR MOTOR VEHICLES22-Mar-18 6

Late payment of CPF

contributions for

employees

$7,200.00

170 AHS MARINE PTE. LTD. 439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES20-Mar-18 6

Late payment of CPF

contributions for

employees

$12,000.00

171 FULL PINT MICROBREWERY PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS13-Mar-18 3

Late payment of CPF

contributions for

employees

$3,300.00

172

WONG SONG JUN

SOLE PROPRIETOR OF

JIU QI VEGETABLE TRADING

463 - WHOLESALE OF FOOD, BEVERAGES

AND TOBACCO7-Mar-18 2

Late payment of CPF

contributions for

employees

$2,200.00

173 CHIP YEW CONSTRUCTION PTE LTD 429 - CONSTRUCTION OF OTHER CIVIL

ENGINEERING PROJECTS 6-Mar-18 6

Late payment of CPF

contributions for

employees

$12,000.00

174 OAS ENGINEERING PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES6-Mar-18 3

Late payment of CPF

contributions for

employees

$6,000.00

175 MARINE PROPERTIES PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 6-Mar-18 3

Late payment of CPF

contributions for

employees

$9,000.00

176 PONDOK GURAME INDONESIAN RESTAURANT PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,000.00

177 NEW EXPRESS LAUNDRY PTE. LTD. 960 - OTHER PERSONAL SERVICE

ACTIVITIES5-Mar-18 5

Late payment of CPF

contributions for

employees

$12,500.00

178 PHILOXENOS PTE. LTD. 791- TRAVEL AGENCIES AND TOUR

OPERATORS ACTIVITIES1-Mar-18 1

Late payment of CPF

contributions for

employees

$1,200.00

179 JASON BUS TRANSPORT PTE. LTD. 492 - OTHER LAND TRANSPORT 28-Feb-18 1

Late payment of CPF

contributions for

employees

$1,100.00

180 ACEPRO SECURITY CONSULTANCY PTE. LTD. 800 - SECURITY AND INVESTIGATION

ACTIVITIES27-Feb-18 9

Late payment of CPF

contributions for

employees

$9,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


181 METROPOLITAN LAW CORPORATION 691 - LEGAL ACTIVITIES 27-Feb-18 3

Late payment of CPF

contributions for

employees

$3,600.00

182 IVORYCHEM INTERNATIONAL PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE27-Feb-18 1

Late payment of CPF

contributions for

employees

$3,500.00

183 UNION AUTOMOBILE PTE. LTD.




27-Feb-18 1

Late payment of CPF

contributions for

employees

$1,200.00

184 CONTINEO MEDIA PTE. LTD. 181 - PRINTING AND SERVICE ACTIVITIES

RELATED TO PRINTING22-Feb-18 6

Late payment of CPF

contributions for

employees

$18,000.00

185

KEE HOCK KUANG

SOLE PROPRIETOR OF

AH LAN FRESH FRUITS STALL

FORMERLY KNOWN AS

SAN BAO ENTERPRISE


AND TOBACCO IN SPECIALISED STORES22-Feb-18 2

Late payment of CPF

contributions for

employees

$2,400.00

186 THAM PARADISE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS21-Feb-18 2

Late payment of CPF

contributions for

employees

$2,400.00

187 CHANG BUILDERS & ENGINEERING PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 20-Feb-18 3

Late payment of CPF

contributions for

employees

$3,300.00

188 AFROSE RESTAURANT PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$7,200.00

189

RAJAESWARI RAJAGOPAL

SOLE PROPRIETOR OF

BRIGHTENING CLEANING & MAINTENANCE 812 - CLEANING ACTIVITIES 14-Feb-18 2

Late payment of CPF

contributions for

employees

$2,000.00

190 SINGAPORE AUTOMOBILE TRADING PTE. LTD. 293 - MANUFACTURE OF PARTS AND

ACCESSORIES FOR MOTOR VEHICLES14-Feb-18 3

Late payment of CPF

contributions for

employees

$3,600.00

191 LIU TRAVEL PTE. LTD. 791 - TRAVEL AGENCIES AND TOUR

OPERATORS ACTIVITIES13-Feb-18 1

Late payment of CPF

contributions for

employees

$1,100.00

192 FABIAN TECHNOLOGIES PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES13-Feb-18 5

Late payment of CPF

contributions for

employees

$6,000.00

193 ARISTO GLOBAL ASSET PTE. LTD. 932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES13-Feb-18 3

Late payment of CPF

contributions for

employees

$3,600.00

194 SUCCESS EXPRESS PTE. LTD. 492 - OTHER LAND TRANSPORT 13-Feb-18 4

Late payment of CPF

contributions for

employees

$4,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


195 NOVO LOGISTICS PTE LTD 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION8-Feb-18 1

Late payment of CPF

contributions for

employees

$1,100.00

196 KARAY HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 8-Feb-18 1

Late payment of CPF

contributions for

employees

$2,000.00

197

SEOULIN GLOBAL TRADING PTE. LTD.

FORMERLY KNOWN AS

UCP SINGAPORE PTE LTD

492 - OTHER LAND TRANSPORT 6-Feb-18 3

Late payment of CPF

contributions for

employees

$3,300.00

198 EA HAJI KARIM PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$2,400.00

199 CF BAKERY PTE. LTD. 107 - MANUFACTURE OF OTHER FOOD

PRODUCTS31-Jan-18 6

Late payment of CPF

contributions for

employees

$6,000.00

200 CF BAKERY PTE. LTD. 107 - MANUFACTURE OF OTHER FOOD

PRODUCTS31-Jan-18 3

Non-Payment of CPF

Contributions for

Employees

$3,000.00

201 VIP BOUTIQUE LLP 960 - OTHER PERSONAL SERVICE

ACTIVITIES25-Jan-18 2

Late payment of CPF

contributions for

employees

$2,200.00

202

YE JUNDE

SOLE PROPRIETOR OF

JD.SG



ORGANISERS

24-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

203 KITCHENHUB PTE. LTD. 465 - WHOLESALE OF MACHINERY,

EQUIPMENT AND SUPPLIES24-Jan-18 6

Late payment of CPF

contributions for

employees

$6,600.00

204

TAI WEE TECK

SOLE PROPRIETOR OF

REDDOT MEGA LOGISTICS


TRANSPORTATION24-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

205 FAITHFUL AIR & SEA TPT PTE. LTD. 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION24-Jan-18 4

Non-Payment of CPF

Contributions for

Employees

$12,800.00

206 PRINTPIX PTE. LTD. 181 - PRINTING AND SERVICE ACTIVITIES

RELATED TO PRINTING23-Jan-18 6

Late payment of CPF

contributions for

employees

$12,600.00

207

LIN LIANZHI

SOLE PROPRIETOR OF

CASEMENT CREATION

139 - MANUFACTURE OF OTHER TEXTILES 23-Jan-18 3

Late payment of CPF

contributions for

employees

$3,300.00

208 ICOMMERCE ASIA PRIVATE LIMITED

620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED

ACTIVITIES

23-Jan-18 6

Late payment of CPF

contributions for

employees

$6,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


209 GK WELLNESS PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$3,000.00

210 PACIFIC OFFSHORE EQUIPMENT PTE. LTD.

259 - MANUFACTURE OF OTHER

FABRICATED METAL PRODUCTS;

METALWORKING SERVICE ACTIVITIES

23-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

211 SECURITY SPECIALIST INC PTE. LTD. 800 - SECURITY AND INVESTIGATION


Under-payment of CPF

contributions for

employees

$8,400.00

212 BUTTERCUPS MONTESSORI KINDERGARTEN PTE LTD 851 - PRE-PRIMARY AND PRIMARY

EDUCATION18-Jan-18 3

Late payment of CPF

contributions for

employees

$3,000.00

213 BUTTERCUPS KINDERGARTEN (PP) PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 18-Jan-18 4

Late payment of CPF

contributions for

employees

$4,000.00

214 BUTTERCUPS KINDERGARTEN (ROCHESTER) PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 18-Jan-18 4

Late payment of CPF

contributions for

employees

$4,000.00

215 FROBEL LILAC PRESCHOOL PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT


Late payment of CPF

contributions for

employees

$4,000.00

216 SCHOOL HOUSE BYTHEGARDEN @ AMK PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT


Late payment of CPF

contributions for

employees

$2,000.00

217 FRIEDRICH FROBEL HOLDING PTE. LTD. 851 - PRE-PRIMARY AND PRIMARY

EDUCATION18-Jan-18 1

Late payment of CPF

contributions for

employees

$1,000.00

218 FROBEL PRESCHOOL WOODLANDS PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT


Late payment of CPF

contributions for

employees

$1,000.00

219 HAPPY BRAINY KIDZ IN WONDERLAND PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT


Late payment of CPF

contributions for

employees

$3,000.00

220 COLOURING STUDIO PTE. LTD. 421 - CONSTRUCTION OF ROADS AND

RAILWAYS17-Jan-18 1

Late payment of CPF

contributions for

employees

$1,100.00

221 OCEAN SAIL CONSTRUCTION ENGINEERING PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE16-Jan-18 1

Late payment of CPF

contributions for

employees

$1,200.00

222 MADISON ROOMS PTE. LTD. 932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES16-Jan-18 5

Late payment of CPF

contributions for

employees

$6,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


223

TAN WEE LEONG

SOLE PROPRIETOR OF

WW EYE OPTICS


SPECIALISED STORES11-Jan-18 1

Late payment of CPF

contributions for

employees

$1,200.00

224

LIUM TOW MING

SOLE PROPRIETOR OF

M CLEANING SERVICE

812 - CLEANING ACTIVITIES 11-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

225 5 STAR MINIMART & TRADING PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE10-Jan-18 2

Late payment of CPF

contributions for

employees

$4,000.00

226 INSPIRE PTE. LTD. 931 - SPORTS ACTIVITIES 10-Jan-18 3

Late payment of CPF

contributions for

employees

$3,000.00

227 FAIR PAY PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS9-Jan-18 3

Late payment of CPF

contributions for

employees

$3,300.00

228 SEAGULL PTE. LTD. 301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS9-Jan-18 3

Late payment of CPF

contributions for

employees

$3,300.00

229 YL PASTRIES HOUSE PTE. LTD. 107 - MANUFACTURE OF OTHER FOOD

PRODUCTS9-Jan-18 6

Late payment of CPF

contributions for

employees

$6,600.00

230 VJJ ENGINEERING SERVICES PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 8-Jan-18 3

Late payment of CPF

contributions for

employees

$3,600.00

231 YI WEI BUILDERS PRIVATE LIMITED 410 - CONSTRUCTION OF BUILDINGS 4-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

232 HTWO EDUCATION HOLDINGS PTE. LTD. 642 - CONSTRUCTION OF BUILDINGS 4-Jan-18 6

Late payment of CPF

contributions for

employees

$15,000.00

233

LEE YOKE CHENG

SOLE PROPRIETOR OF

YS FOUNDATION SPECIALIST

439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES4-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

234 RUPINI'S BEAUTY WERKZ PTE. LTD. 852 - SECONDARY AND POST-SECONDARY

NON-TERTIARY EDUCATION3-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

235 NOBLE SECURITY MANAGEMENT SERVICES PTE LTD 800 - SECURITY AND INVESTIGATION


Non-Payment of CPF

Contributions for

Employees

$12,000.00

236

NG CHOON WEI

SOLE PROPRIETOR OF

HOT'S DURIAN & FRUITS TRADING


AND TOBACCO IN SPECIALISED STORES2-Jan-18 1

Late payment of CPF

contributions for

employees

$1,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


237 S BUILD PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 2-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

238 M2BUILD PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE2-Jan-18 4

Late payment of CPF

contributions for

employees

$4,800.00

239

CHYNGE SINGAPORE PTE. LTD.

FORMERLY KNOWN AS

CHYNGE PTE. LTD.

620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES27-Dec-17 2

Late payment of CPF

contributions for

employees

$2,200.00

240 THONGLOR THAI CUISINE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,800.00

241 PRECISION WERKZ PTE. LTD. 953 - REPAIR AND MAINTENANCE

(INCLUDING INSPECTION) OF VEHICLES27-Dec-17 4

Late payment of CPF

contributions for

employees

$4,400.00

242 STARMEDIA SINGAPORE PTE. LTD. 181 - PRINTING AND SERVICE ACTIVITIES

RELATED TO PRINTING26-Dec-17 6

Late payment of CPF

contributions for

employees

$12,000.00

243 INVENTA TECHNOLOGIES (S) PTE. LTD.



CONSULTANCY

26-Dec-17 6

Late payment of CPF

contributions for

employees

$12,600.00

244 SRI GEYLANG SATE PTE. LTD. 101 - PROCESSING AND PRESERVING OF

MEAT26-Dec-17 4

Late payment of CPF

contributions for

employees

$4,000.00

245 XIANG YUAN JI PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,400.00

246 SNL ENGINEERING PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 21-Dec-17 1

Late payment of CPF

contributions for

employees

$1,200.00

247 EUU PTE. LTD. 469 - GENERAL WHOLESALE TRADE 20-Dec-17 1

Late payment of CPF

contributions for

employees

$1,000.00

248 JKH INVESTMENT HOLDINGS (S) PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES19-Dec-17 2

Late payment of CPF

contributions for

employees

$2,200.00

249 EDEN INFORMATION SERVICES (S) PTE. LTD.



CONSULTANCY

13-Dec-17 4

Late payment of CPF

contributions for

employees

$4,400.00

250

CHUA CHOH CHYE

SOLE PROPRIETOR OF

ELITE EYEWEAR


SPECIALISED STORES13-Dec-17 1

Late payment of CPF

contributions for

employees

$1,100.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


251 PLS F&B PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$1,200.00

252 BBRW PTE. LTD. 681 - REAL ESTATE ACTIVITIES WITH OWN

OR LEASED PROPERTY12-Dec-17 2

Late payment of CPF

contributions for

employees

$2,200.00

253 PIXIE GROUP LIMITED 642 - ACTIVITIES OF HOLDING COMPANIES 12-Dec-17 1

Late payment of CPF

contributions for

employees

$2,100.00

254 XN DIGITAL SYSTEMS PTE. LTD. 960 - OTHER PERSONAL SERVICE

ACTIVITIES12-Dec-17 3

Late payment of CPF

contributions for

employees

$3,300.00

255 JIN SHUN FOUNDATION PTE. LTD. 439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES12-Dec-17 3

Late payment of CPF

contributions for

employees

$3,600.00



Late payment of CPF

contributions for

employees

$18,000.00

257 MOVA GROUP PTE. LTD.

251 - MANUFACTURE OF STRUCTURAL

METAL PRODUCTS, TANKS, RESERVOIRS

AND STEAM GENERATORS

7-Dec-17 3

Late payment of CPF

contributions for

employees

$3,300.00

258 DIGITAL BILLIONS PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES30-Nov-17 3

Late payment of CPF

contributions for

employees

$3,600.00

259 VJJ ENGINEERING PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES 29-Nov-17 3

Late payment of CPF

contributions for

employees

$3,300.00

260 LISHEN INTEGRATED PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES 28-Nov-17 6

Late payment of CPF

contributions for

employees

$6,600.00

261 CWT HOLDINGS PTE. LTD. 931 - SPORTS ACTIVITIES 23-Nov-17 2

Late payment of CPF

contributions for

employees

$4,200.00

262 AMAR KIDZ @ CHOA CHU KANG PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 22-Nov-17 4

Late payment of CPF

contributions for

employees

$4,400.00

263 TIAN TIAN F&B PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,800.00

264 PACIFIC PROCESS INSTRUMENTS PTE. LTD. 469 - GENERAL WHOLESALE TRADE 21-Nov-17 1

Late payment of CPF

contributions for

employees

$1,100.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


265 DIGITAL INFLUENCE LAB PTE. LTD. 960 - OTHER PERSONAL SERVICE

ACTIVITIES21-Nov-17 2

Late payment of CPF

contributions for

employees

$2,400.00

266 THE POINT OPTICAL PTE. LTD. 477 - RETAIL SALE OF OTHER GOODS IN


Late payment of CPF

contributions for

employees

$6,000.00

267 PRO TBM PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 16-Nov-17 3

Late payment of CPF

contributions for

employees

$3,600.00

268 5C CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 15-Nov-17 2

Late payment of CPF

contributions for

employees

$2,400.00

269 BEST CITY GIFTS & COSTUME JEWELLERY PTE. LTD. 477 - RETAIL SALE OF OTHER GOODS IN


Late payment of CPF

contributions for

employees

$6,000.00

270 REIGN GAINERS PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES14-Nov-17 3

Late payment of CPF

contributions for

employees

$6,000.00

271 BCL SERVICES LLP 469 - GENERAL WHOLESALE TRADE 14-Nov-17 5

Late payment of CPF

contributions for

employees

$5,500.00

272 TRIFECTA MARTIAL ARTS (BUKIT TIMAH) PTE. LTD. 854 - OTHER EDUCATION 9-Nov-17 2

Late payment of CPF

contributions for

employees

$2,200.00

273 PRO-ARC INDUSTRIAL SUPPLY PTE. LTD. 465 - WHOLESALE OF MACHINERY,

EQUIPMENT AND SUPPLIES9-Nov-17 1

Late payment of CPF

contributions for

employees

$1,100.00

274 TRIFECTA MARTIAL ARTS (RIVER VALLEY) PTE. LTD. 854 - OTHER EDUCATION 9-Nov-17 1

Late payment of CPF

contributions for

employees

$1,100.00

275 S L GOH BUILDER PTE LTD 410 - CONSTRUCTION OF BUILDINGS 8-Nov-17 1

Late payment of CPF

contributions for

employees

$2,000.00

276 NINE NINE FOOD PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$2,000.00

277 INTERNATIONAL GIFTS & COSTUME JEWELLERY PTE. LTD. 477 - RETAIL SALE OF OTHER GOODS IN


Late payment of CPF

contributions for

employees

$12,000.00

278 SINGAPORE CHILDCARE @ LIMAU PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 7-Nov-17 3

Late payment of CPF

contributions for

employees

$8,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


279 EFIRM PTE. LTD. 854 - OTHER EDUCATION 7-Nov-17 2

Late payment of CPF

contributions for

employees

$2,200.00

280 THE GARDEN HOUSE PRESCHOOL PTE. LTD. 851 - PRE-PRIMARY AND PRIMARY

EDUCATION2-Nov-17 5

Late payment of CPF

contributions for

employees

$5,000.00

281 BUMI GEO ENGINEERING PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 1-Nov-17 3

Late payment of CPF

contributions for

employees

$3,300.00

282 EZORA SIGNATURES PTE. LTD. 492 - OTHER LAND TRANSPORT 1-Nov-17 3

Late payment of CPF

contributions for

employees

$3,300.00

283 FUSION CUISINE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$12,000.00

284

TAN KEE SIONG

SOLE PROPRIETOR OF

A+ TRANSPORTATION SERVICES

532 - COURIER ACTIVITIES 1-Nov-17 1

Late payment of CPF

contributions for

employees

$1,100.00

285 CHETTINAD MASALA PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,000.00

286 JOB HIVE PRIVATE LIMITED 781 - EMPLOYMENT AND RECRUITMENT

AGENCIES1-Nov-17 4

Non-Payment of CPF

Contributions for

Employees

$4,800.00

287 AADHITHYAA PROVISION PTE. LTD. 471 - RETAIL SALE IN NON-SPECIALISED

STORES25-Oct-17 3

Late payment of CPF

contributions for

employees

$3,600.00


RELATED TO PRINTING24-Oct-17 6

Late payment of CPF

contributions for

employees

$12,600.00

289 WL BUILDER PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 24-Oct-17 3

Late payment of CPF

contributions for

employees

$3,300.00

290

WOODCLIFF ASSETS PTE. LTD.

NOW KNOWN AS

NANYANG LEARNING HOLDINGS PTE. LTD.

642 - ACTIVITIES OF HOLDING COMPANIES 24-Oct-17 1

Late payment of CPF

contributions for

employees

$2,000.00

291 MIGME PTE. LTD. 631 - DATA PROCESSING, HOSTING AND

RELATED ACTIVITIES; WEB PORTALS19-Oct-17 4

Late payment of CPF

contributions for

employees

$4,800.00

292 LAURA JEWELLERY PTE. LTD. 469 - GENERAL WHOLESALE TRADE 19-Oct-17 1

Late payment of CPF

contributions for

employees

$2,500.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


293 TMJ5 ENGINEERING PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES19-Oct-17 1

Late payment of CPF

contributions for

employees

$1,100.00

294 WELDENZ PTE. LTD. 469 - GENERAL WHOLESALE TRADE 19-Oct-17 2

Late payment of CPF

contributions for

employees

$4,000.00

295 TUCK HWA INDUSTRIES PTE LTD 283 - INSTALLATION OF INDUSTRIAL

MACHINERY AND EQUIPMENT17-Oct-17 3

Late payment of CPF

contributions for

employees

$6,000.00

296 NOBLE SECURITY MANAGEMENT SERVICES PTE LTD 800 - SECURITY AND INVESTIGATION


Late payment of CPF

contributions for

employees

$5,600.00

297 SOON CHOW WORKSHOP (2001) PTE LTD 291 - MANUFACTURE OF MOTOR

VEHICLES, TRAILERS AND SEMI-TRAILERS17-Oct-17 6

Late payment of CPF

contributions for

employees

$6,600.00

298 CHITOSE SINGAPORE PTE LTD 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$3,300.00

299 SPEED SAFETY INTERNATIONAL PTE. LTD. 465 - WHOLESALE OF MACHINERY,

EQUIPMENT AND SUPPLIES17-Oct-17 3

Late payment of CPF

contributions for

employees

$3,300.00

300

TAN CHUAN LIANG LAWRENCE

SOLE PROPRIETOR OF

CHUAN CITY BUS & TRADING SERVICES

492 - OTHER LAND TRANSPORT 17-Oct-17 1

Late payment of CPF

contributions for

employees

$1,200.00

301 WEN MING ENGINEERING PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 17-Oct-17 4

Late payment of CPF

contributions for

employees

$4,400.00

302 ARTS IN MIND PTE. LTD. 741 - SPECIALISED DESIGN ACTIVITIES 17-Oct-17 3

Late payment of CPF

contributions for

employees

$3,300.00

303 STRATECH SYSTEMS LIMITED 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES12-Oct-17 8

Late payment of CPF

contributions for

employees

$8,800.00

304 KIAN ANN ENTERPRISE PTE LTD 829 - BUSINESS SUPPORT SERVICE

ACTIVITIES N.E.C.12-Oct-17 3

Late payment of CPF

contributions for

employees

$3,300.00

305 RUGGED VANITY PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$3,300.00

306 STAR MOON MARKETING PTE. LTD. 469 - GENERAL WHOLESALE TRADE 12-Oct-17 6

Late payment of CPF

contributions for

employees

$7,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


307 THREE 65 F&B PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$2,400.00

308 B.B.S. ACCESS PTE LTD 263 - MANUFACTURE OF

COMMUNICATIONS EQUIPMENT11-Oct-17 6

Late payment of CPF

contributions for

employees

$12,000.00

309 B.B.S. TELECOMMUNICATIONS PTE LTD 465 - WHOLESALE OF MACHINERY,

EQUIPMENT AND SUPPLIES11-Oct-17 1

Late payment of CPF

contributions for

employees

$2,000.00

310 FREDA 'D PTE. LTD. 202 - MANUFACTURE OF OTHER CHEMICAL

PRODUCTS11-Oct-17 2

Late payment of CPF

contributions for

employees

$2,400.00

311 RELIANT HOLDINGS PTE. LTD.

090 - SERVICE ACTIVITIES INCIDENTAL TO

OIL AND GAS EXTRACTION (EXCLUDING

SURVEYING AND ENGINEERING DESIGN

AND CONSULTANCY SERVICES

SUPPORTING MINING, OIL AND GAS

EXTRACTION AND OFFSHORE

EXPLORATION ACTIVITIES)

11-Oct-17 2

Late payment of CPF

contributions for

employees

$4,000.00

312 AIK WEI LEISURE TOURS PTE. LTD. 492 - OTHER LAND TRANSPORT 11-Oct-17 2

Non-Payment of CPF

Contributions for

Employees

$4,000.00

313 PLS CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 10-Oct-17 1

Late payment of CPF

contributions for

employees

$2,000.00

314 AUTO PREMIUM PTE. LTD.




10-Oct-17 2

Late payment of CPF

contributions for

employees

$4,000.00

315 RE & D ENGINEERING PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES4-Oct-17 1

Late payment of CPF

contributions for

employees

$1,200.00

316 EDEN IT & ENGINEERING PTE. LTD.



CONSULTANCY

4-Oct-17 2

Late payment of CPF

contributions for

employees

$2,200.00

317 AUSTAC LIGHTING SOLUTIONS PTE. LTD. 279 - MANUFACTURE OF OTHER

ELECTRICAL EQUIPMENT 3-Oct-17 2

Late payment of CPF

contributions for

employees

$2,200.00

318 DAILY LIFE RENEWABLE ENERGY PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES3-Oct-17 3

Late payment of CPF

contributions for

employees

$3,300.00

319

MACSHAM PEST MGMT PTE. LTD.

FORMERLY KNOWN AS

MACSHAM PRIVATE LTD

812 - CLEANING ACTIVITIES 3-Oct-17 5

Late payment of CPF

contributions for

employees

$5,500.00

320 WAYNE BURT PRECISION TECHNOLOGIES PTE. LTD.

352 - MANUFACTURE OF GAS;

DISTRIBUTION OF GASEOUS FUELS

THROUGH MAINS

3-Oct-17 6

Late payment of CPF

contributions for

employees

$12,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


321 AOW PTE. LTD. 869 - OTHER HEALTH SERVICES 3-Oct-17 1

Late payment of CPF

contributions for

employees

$1,100.00

322 TABLE NO.7 PTE. LTD. 562 - EVENT CATERING AND OTHER FOOD

SERVICE ACTIVITIES3-Oct-17 4

Late payment of CPF

contributions for

employees

$4,400.00

323 SOON LAI FATT ENGINEERING PTE LTD 410 - CONSTRUCTION OF BUILDINGS 28-Sep-17 1

Late payment of CPF

contributions for

employees

$1,200.00

324

TAN KOK SIONG

SOLE PROPRIETOR OF

J.P CONSTRUCTION & CARPENTRY WORKS

421 - CONSTRUCTION OF ROADS AND

RAILWAYS27-Sep-17 1

Late payment of CPF

contributions for

employees

$1,200.00

325

WU ZHIHE

SOLE PROPRIETOR OF

ZHI LI CONSTRUCTION

410 - CONSTRUCTION OF BUILDINGS 26-Sep-17 1

Late payment of CPF

contributions for

employees

$1,200.00

326 MOON INTERIORS DESIGN PTE. LTD. 310 - MANUFACTURE OF FURNITURE 19-Sep-17 2

Late payment of CPF

contributions for

employees

$2,200.00

327 KW BROOKE PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$2,000.00

328 SCISSORS ART PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$3,000.00

329 ARTS DISTILLERY PRIVATE LIMITED 561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS12-Sep-17 3

Late payment of CPF

contributions for

employees

$3,000.00

330 SATHIYAKAVI PTE. LTD. 812 - CLEANING ACTIVITIES 6-Sep-17 6

Late payment of CPF

contributions for

employees

$12,000.00

331 M.R CLEANING & CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 6-Sep-17 6

Late payment of CPF

contributions for

employees

$6,000.00

332 SAFENVIRON CONSULTANCY PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES6-Sep-17 1

Late payment of CPF

contributions for

employees

$3,000.00

333DANIEL NG KIA MENG SOLE PROPRIETOR OF NG

WOODEN BOX MANUFACTURING



MATERIALS

5-Sep-17 1

Late payment of CPF

contributions for

employees

$4,000.00

334THAM KAH WAI SOLE PROPRIETOR OF CASH & CARRY

BUDGET STORE

475 - RETAIL SALE OF OTHER HOUSEHOLD

EQUIPMENT IN SPECIALISED STORES5-Sep-17 5

Late payment of CPF

contributions for

employees

$6,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


335 LATEN!TE GAMES PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES5-Sep-17 4

Non-Payment of CPF

Contributions for

Employees

$4,400.00

336 3 SQUARE MEDIA SOLUTIONS PTE. LTD.

474 - RETAIL SALE OF INFORMATION AND

COMMUNICATIONS EQUIPMENT IN

SPECIALISED STORES

31-Aug-17 3

Late payment of CPF

contributions for

employees

$3,000.00

337 RB EXPRESS PTE. LTD. 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION31-Aug-17 3

Late payment of CPF

contributions for

employees

$6,000.00

338 KAMALA JEWELLERS PTE. LTD. 477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES30-Aug-17 4

Late payment of CPF

contributions for

employees

$8,000.00

339SINGAPORE BUSINESS BRANDING CONSULTANCY PTE.

LTD.

702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES30-Aug-17 3

Late payment of CPF

contributions for

employees

$3,600.00

340 SYSTEMNIX TECHNOLOGIES PTE. LTD. 469 - GENERAL WHOLESALE TRADE 24-Aug-17 2

Late payment of CPF

contributions for

employees

$2,000.00

341 KARAY HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 24-Aug-17 8

Late payment of CPF

contributions for

employees

$8,000.00

342 FABRIGLASS CONSTRUCTION PRIVATE LIMITED 433 - BUILDING COMPLETION AND

FINISHING23-Aug-17 2

Late payment of CPF

contributions for

employees

$2,400.00

343INTERNATIONAL BUSINESS MANAGEMENT CONSULTANTS

PTE LTD

702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$6,000.00

344 KTAILORS SG PTE. LTD. 141 - MANUFACTURE OF WEARING

APPAREL22-Aug-17 3

Late payment of CPF

contributions for

employees

$3,300.00

345 MING PIN F&B PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,600.00

346 THINKWORKS CONCEPT PTE. LTD. 960 - OTHER PERSONAL SERVICE

ACTIVITIES16-Aug-17 4

Non-Payment of CPF

Contributions for

Employees

$8,000.00

347 KRATOZ PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,400.00

348 THE 25 CAFE RESTAURANT PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$3,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


349 ADTITUDE WORLDWIDE PRIVATE LIMITED 731 - ADVERTISING 10-Aug-17 1

Late payment of CPF

contributions for

employees

$2,200.00

350 BW FURNITURE PTE. LTD. 469 - GENERAL WHOLESALE TRADE 10-Aug-17 1

Non-Payment of CPF

Contributions for

Employees

$1,000.00

351 SA GEOLAB INTERNATIONAL PTE. LTD. 431 - DEMOLITION AND SITE PREPARATION 2-Aug-17 4

Late payment of CPF

contributions for

employees

$4,000.00

352 SG SUPPORT SERVICE PTE. LTD. 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION2-Aug-17 4

Late payment of CPF

contributions for

employees

$8,000.00

353 RAJ & RAJ PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,000.00

354 GLOBAL FRANCHISE MASTERS PRIVATE LIMITED 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,000.00

355 RAFFLES INC PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,000.00

356 NEW EXPRESS LAUNDRY PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$4,000.00

357 INCITE COMMUNICATIONS PTE. LTD. 731 - ADVERTISING 25-Jul-17 1

Late payment of CPF

contributions for

employees

$2,200.00

358 CHAI LIAN HUAT CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 25-Jul-17 3

Late payment of CPF

contributions for

employees

$3,300.00

359 S-ONE CONTRACT PTE. LTD. 433 - BUILDING COMPLETION AND

FINISHING25-Jul-17 1

Late payment of CPF

contributions for

employees

$1,200.00

360 BNET.SG PTE. LTD. 741 - SPECIALISED DESIGN ACTIVITIES 25-Jul-17 3

Late payment of CPF

contributions for

employees

$3,300.00

361 JAGUAR EXPRESS LOGISTICS PTE. LTD. 492 - OTHER LAND TRANSPORT 20-Jul-17 6

Late payment of CPF

contributions for

employees

$6,600.00

362 MERIDIEN CLEANING PTE. LTD. 812 - CLEANING ACTIVITIES 20-Jul-17 5

Late payment of CPF

contributions for

employees

$6,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


363 GIMI INTERNATIONAL PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 19-Jul-17 5

Late payment of CPF

contributions for

employees

$5,500.00

364

ROSNANI BTE GANI

SOLE PROPRIETOR OF

PONDOK KARTIKA INDONESIAN RESTAURANT



Late payment of CPF

contributions for

employees

$5,500.00

365

TRAN NGUYEN THANH TUYEN

SOLE PROPRIETOR OF

HAIR-DO STUDIO

960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$3,600.00

366 NURTURING ROOTS MONTESSORI SCHOOL PTE. LTD. 851 - PRE-PRIMARY AND PRIMARY

EDUCATION6-Jul-17 2

Late payment of CPF

contributions for

employees

$2,400.00

367 WEN BUILDERS PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 5-Jul-17 2

Late payment of CPF

contributions for

employees

$2,200.00

368 THINKWORKS CONCEPT PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$1,100.00

369 IINCH STUDIO PTE. LTD. 433 - BUILDING COMPLETION AND

FINISHING4-Jul-17 3

Late payment of CPF

contributions for

employees

$3,300.00

370 MD CONSTRUCTION PTE. LTD. 421 - CONSTRUCTION OF ROADS AND

RAILWAYS3-Jul-17 2

Late payment of CPF

contributions for

employees

$2,200.00

371 TA-CHING ENGINEERING TECHNOLOGY PTE LTD 301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS29-Jun-17 6

Late payment of CPF

contributions for

employees

$6,600.00

372

THIRUMURTHY AYERNAAR PAMBAYAN

SOLE PROPRIETOR OF

MURTHY & CO

691 - LEGAL ACTIVITIES 29-Jun-17 1

Late payment of CPF

contributions for

employees

$2,000.00

373 NSK EQUIPT MOVERS PTE. LTD. 492 - OTHER LAND TRANSPORT 29-Jun-17 3

Late payment of CPF

contributions for

employees

$3,600.00

374 MAXSTA PTE. LTD. 283 - INSTALLATION OF INDUSTRIAL

MACHINERY AND EQUIPMENT29-Jun-17 2

Late payment of CPF

contributions for

employees

$2,200.00

375 XINGHE INTERNATIONAL TRADING PTE. LTD. 469 - GENERAL WHOLESALE TRADE 28-Jun-17 6

Late payment of CPF

contributions for

employees

$7,200.00

376 5 STAR MINIMART & TRADING PTE. LTD. 469 - GENERAL WHOLESALE TRADE 27-Jun-17 2

Late payment of CPF

contributions for

employees

$2,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


377 CRANE CARE AND ENGINEERING PTE. LTD. 431 - DEMOLITION AND SITE PREPARATION 27-Jun-17 6

Late payment of CPF

contributions for

employees

$6,600.00

378 LUCK 7 PTE. LTD. 471 - RETAIL SALE IN NON-SPECIALISED

STORES27-Jun-17 2

Late payment of CPF

contributions for

employees

$2,200.00

379 SHOGUN MANAGEMENT PTE. LTD. 932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES27-Jun-17 6

Late payment of CPF

contributions for

employees

$12,000.00

380 BRIXNET PTE. LTD. 741 - SPECIALISED DESIGN ACTIVITIES 27-Jun-17 3

Late payment of CPF

contributions for

employees

$6,600.00

381 TWINWIN PRIVATE LIMITED 477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES27-Jun-17 3

Late payment of CPF

contributions for

employees

$3,300.00

382 AESPERON ACADEMY PRIVATE LIMITED 852 - SECONDARY AND POST-SECONDARY

NON-TERTIARY EDUCATION22-Jun-17 1

Late payment of CPF

contributions for

employees

$1,200.00

383 CTPS DIGIASIA PTE. LTD. 181 - PRINTING AND SERVICE ACTIVITIES

RELATED TO PRINTING21-Jun-17 2

Late payment of CPF

contributions for

employees

$2,200.00

384 MEI KEE ENGINEERING WORK PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 21-Jun-17 1

Late payment of CPF

contributions for

employees

$1,100.00

385 JOPCA MARINE SERVICES PTE. LTD. 301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS20-Jun-17 6

Late payment of CPF

contributions for

employees

$6,000.00

386 JOPCA MARINE SOLUTIONS PTE. LTD.



CONSULTANCY

20-Jun-17 6

Late payment of CPF

contributions for

employees

$6,000.00


RELATED TO PRINTING20-Jun-17 1

Late payment of CPF

contributions for

employees

$2,000.00

388 BMC BACKLINE RENTAL PTE. LTD.

476 - RETAIL SALE OF CULTURAL AND

RECREATION GOODS IN SPECIALISED

STORES

20-Jun-17 3

Late payment of CPF

contributions for

employees

$3,300.00

389 EN3-PARTNERS PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES20-Jun-17 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00

390 PNI HOMES PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 15-Jun-17 1

Late payment of CPF

contributions for

employees

$1,100.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


391 HONG HAI CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 14-Jun-17 1

Late payment of CPF

contributions for

employees

$1,200.00

392 AYA FUJI INTERNATIONAL (M & E) PTE LTD 410 - CONSTRUCTION OF BUILDINGS 13-Jun-17 3

Late payment of CPF

contributions for

employees

$3,300.00

393 RESILIENCE HOME BUILDER PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 13-Jun-17 1

Late payment of CPF

contributions for

employees

$1,200.00

394 EXOTIC MOTOR PTE LTD 771 - RENTING AND LEASING OF MOTOR

VEHICLES8-Jun-17 1

Late payment of CPF

contributions for

employees

$1,200.00

395 ST MACHINERY PTE. LTD. 469 - GENERAL WHOLESALE TRADE 8-Jun-17 5

Late payment of CPF

contributions for

employees

$5,500.00


CONSULTANCY ACTIVITIES8-Jun-17 4

Non-Payment of CPF

Contributions for

Employees

$8,000.00

397 NINE NINE FOOD PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$7,200.00

398 TODAI SINGAPORE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$8,800.00

399

LIEW YONG CHIAN

SOLE PROPRIETOR OF

T ZONE TOWING & RECOVERY SERVICES

259 - MANUFACTURE OF OTHER

FABRICATED METAL PRODUCTS;

METALWORKING SERVICE ACTIVITIES

7-Jun-17 6

Late payment of CPF

contributions for

employees

$7,200.00

400 BAY SUSHI PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$3,300.00

401

WANG XIAOJUN

SOLE PROPRIETOR OF

PANDAN FREIGHT SERVICES

492 - OTHER LAND TRANSPORT 7-Jun-17 1

Late payment of CPF

contributions for

employees

$2,200.00

402 FB MARKETING IMPEX PTE LTD 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY6-Jun-17 3

Late payment of CPF

contributions for

employees

$3,300.00

403 SPARK FIELD SOLUTIONS PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES6-Jun-17 4

Late payment of CPF

contributions for

employees

$4,800.00

404 ICEBERG DIGISPHERE PTE. LTD. 620 - COMPUTER PROGRAMMING,


Non-Payment of CPF

Contributions for

Employees

$4,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


405 SC BEAUTY NETWORK PTE. LTD. 477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES30-May-17 4

Late payment of CPF

contributions for

employees

$4,400.00

406 BEST CITY GIFTS & COSTUME JEWELLERY PTE. LTD. 477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES24-May-17 6

Late payment of CPF

contributions for

employees

$6,600.00

407 EASTERN M&E PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 24-May-17 3

Late payment of CPF

contributions for

employees

$3,300.00

408 REDPINE CAPITAL FUNDING PTE. LTD. 461 - WHOLESALE ON A FEE OR

CONTRACT BASIS24-May-17 2

Late payment of CPF

contributions for

employees

$4,000.00

409 TEN TEN LIVE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,200.00

410 E LINK CLEANING PTE. LTD. 812 - CLEANING ACTIVITIES 23-May-17 4

Late payment of CPF

contributions for

employees

$8,000.00

411 VENUS ENERGY TRADING PTE. LTD. 469 - GENERAL WHOLESALE TRADE 23-May-17 4

Late payment of CPF

contributions for

employees

$4,400.00

412 CAMELOT INTERNATIONAL INFANT CARE PTE. LTD. 854 - OTHER EDUCATION 23-May-17 4

Late payment of CPF

contributions for

employees

$4,800.00

413 ASTORIA DEVELOPMENT PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 18-May-17 6

Late payment of CPF

contributions for

employees

$12,000.00

414 ASIA TOUR DEALS PTE. LTD. 791 - TRAVEL AGENCIES AND TOUR

OPERATORS ACTIVITIES17-May-17 1

Late payment of CPF

contributions for

employees

$1,200.00

415 AR RESTAURANT GROUP PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$1,200.00

416 VENTURA SOLUTIONS PTE. LTD. 469 - GENERAL WHOLESALE TRADE 17-May-17 6

Late payment of CPF

contributions for

employees

$6,600.00

417 WINDOW SERVICE CENTRE PTE. LTD.




17-May-17 1

Non-Payment of CPF

Contributions for

Employees

$1,200.00

418 LQS CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 16-May-17 4

Late payment of CPF

contributions for

employees

$4,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


419 SYH WOODWORKING PTE. LTD. 310 - MANUFACTURE OF FURNITURE 16-May-17 3

Late payment of CPF

contributions for

employees

$3,300.00

420 SYH WOODWORKING PTE. LTD. 310 - MANUFACTURE OF FURNITURE 16-May-17 3

Late payment of CPF

contributions for

employees

$3,300.00

421 LINKSTAR MICROTRONICS PTE. LTD. 261 - MANUFACTURE OF ELECTRONIC

COMPONENTS AND BOARDS16-May-17 2

Late payment of CPF

contributions for

employees

$2,200.00

422 KHH ADVANCED TECH PTE. LTD. 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY16-May-17 3

Late payment of CPF

contributions for

employees

$3,300.00

423 LAURA JEWELLERY PTE. LTD. 469 - GENERAL WHOLESALE TRADE 16-May-17 2

Late payment of CPF

contributions for

employees

$4,000.00

424 HTWO EDUCATION HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 16-May-17 6

Late payment of CPF

contributions for

employees

$12,000.00

425 D+B PROJECTS PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 16-May-17 3

Late payment of CPF

contributions for

employees

$3,300.00

426 LADYBIRD PEST MANAGEMENT PTE. LTD. 812 - CLEANING ACTIVITIES 16-May-17 4

Non-Payment of CPF

Contributions for

Employees

$8,000.00

427 PWGS (SINGAPORE) PTE. LTD. 181 - PRINTING AND SERVICE ACTIVITIES

RELATED TO PRINTING11-May-17 2

Late payment of CPF

contributions for

employees

$2,200.00

428 PADANG PALACE RESTAURANT PTE LTD 561 -RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS 9-May-17 6

Late payment of CPF

contributions for

employees

$6,600.00

429 MIRAGE PRODUCTIONS PTE. LTD. 329 - OTHER MANUFACTURING N.E.C. 9-May-17 2

Late payment of CPF

contributions for

employees

$2,000.00

430

ALISABRI BIN MOHD SIDDIQE

SOLE PROPRIETOR OF

AL-MUAZ KITCHEN



Late payment of CPF

contributions for

employees

$2,200.00

431 OSAC INTERNATIONAL COLLEGE PTE. LTD. 853 - HIGHER EDUCATION 9-May-17 3

Late payment of CPF

contributions for

employees

$6,600.00

432 WELDENZ PTE. LTD. 469 - GENERAL WHOLESALE TRADE 9-May-17 4

Late payment of CPF

contributions for

employees

$4,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


433 HDK TRADERS PTE. LTD. 469 - GENERAL WHOLESALE TRADE 9-May-17 2

Late payment of CPF

contributions for

employees

$2,200.00

434 WHEREISWHERE PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$2,200.00

435 OCEANUS INSPECTION SERVICES PTE. LTD. 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION4-May-17 1

Late payment of CPF

contributions for

employees

$1,200.00

436MOHAMAD FAISAL BIN YAHYA SOLE PROPRIETOR OF FAI

RENO & CONSTRUCTION

433 - BUILDING COMPLETION AND

FINISHING4-May-17 3

Late payment of CPF

contributions for

employees

$3,600.00

437 AEROTEC PTE. LTD. 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$2,400.00

438 UBIQPAY PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$2,400.00

439 PRESTIGE CLEAN PTE. LTD. 812 - CLEANING ACTIVITIES 3-May-17 4

Non-Payment of CPF

Contributions for

Employees

$4,800.00

440 ASIAN SPORTS GROUP PTE. LTD.



ORGANISERS

2-May-17 4

Late payment of CPF

contributions for

employees

$4,400.00

441 SABER PTE. LTD. 469 - GENERAL WHOLESALE TRADE 27-Apr-17 3

Late payment of CPF

contributions for

employees

$3,600.00

442 INVOGUE BIZ PTE. LTD. 433 - BUILDING COMPLETION AND

FINISHING27-Apr-17 3

Late payment of CPF

contributions for

employees

$3,600.00

443 G.D.S CONSTRUCTION & ENGINEERING PTE. LTD.



CONSULTANCY

27-Apr-17 3

Late payment of CPF

contributions for

employees

$3,600.00

444 BRAVO BUILDING CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 26-Apr-17 3

Late payment of CPF

contributions for

employees

$9,000.00

445

GUANGDONG HUAYU STEEL STRUCTURE ENGINEERING

CO. PTE. LTD.

FORMERLY KNOWN AS

HUAYU STEEL STRUCTURE ENGINEERING (SINGAPORE)

PTE. LTD.




26-Apr-17 2

Late payment of CPF

contributions for

employees

$2,000.00


MACHINERY AND EQUIPMENT25-Apr-17 3

Late payment of CPF

contributions for

employees

$3,300.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


447 UNI STRATEGIC PTE. LTD.



ORGANISERS

25-Apr-17 3

Late payment of CPF

contributions for

employees

$3,300.00


MACHINERY AND EQUIPMENT25-Apr-17 3

Late payment of CPF

contributions for

employees

$3,300.00

449 LIMITED EDITION CONCEPTS PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES25-Apr-17 6

Late payment of CPF

contributions for

employees

$12,000.00

450 ZAP DELIVERY PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES25-Apr-17 2

Late payment of CPF

contributions for

employees

$2,200.00

451 CHIP YEW CONSTRUCTION PTE LTD 429 - CONSTRUCTION OF OTHER CIVIL

ENGINEERING PROJECTS 18-Apr-17 4

Late payment of CPF

contributions for

employees

$4,400.00

452

SOH POH CHOO

SOLE PROPRIETOR OF

HENG TONG TRADING & TRANSPORT SERVICES

829 - BUSINESS SUPPORT SERVICE

ACTIVITIES N.E.C.18-Apr-17 6

Late payment of CPF

contributions for

employees

$12,600.00

453 PEOPLE TRENDS PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$6,000.00

454 ELITE WELLNESS PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$6,000.00

455 GLOBAL SYNERGY MANAGEMENT PTE. LTD. 829 - BUSINESS SUPPORT SERVICE

ACTIVITIES N.E.C.18-Apr-17 3

Late payment of CPF

contributions for

employees

$3,300.00

456 WAYNE BURT PRECISION TECHNOLOGIES PTE. LTD.

352 - MANUFACTURE OF GAS;

DISTRIBUTION OF GASEOUS FUELS

THROUGH MAINS

18-Apr-17 6

Late payment of CPF

contributions for

employees

$6,600.00

457 CRAB IN DA BAG (3) PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$2,200.00

458 CHARACTER MONTESSORI PEMIMPIN PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 13-Apr-17 3

Late payment of CPF

contributions for

employees

$3,000.00

459 LECOM PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES13-Apr-17 3

Late payment of CPF

contributions for

employees

$3,300.00

460 FAITHFUL AIR & SEA TPT PTE. LTD. 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION13-Apr-17 4

Non-Payment of CPF

Contributions for

Employees

$12,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


461 CHARACTER MONTESSORI PEMIMPIN PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 13-Apr-17 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00

462 CHARACTER MONTESSORI CLEMENTI PTE. LTD. 854 - OTHER EDUCATION 13-Apr-17 4

Non-Payment of CPF

Contributions for

Employees

$8,000.00

463 REPUBLIC TECH PTE. LTD. 465 - WHOLESALE OF MACHINERY,

EQUIPMENT AND SUPPLIES12-Apr-17 5

Late payment of CPF

contributions for

employees

$5,500.00

464 ELINK CLEANMATIC PTE. LTD. 812 - CLEANING ACTIVITIES 12-Apr-17 4

Late payment of CPF

contributions for

employees

$4,400.00

465 GLOBAL FRANCHISE MASTERS PRIVATE LIMITED 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,200.00

466 CHETTINAD MASALA PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,400.00

467 INTERNATIONAL GIFTS & COSTUME JEWELLERY PTE. LTD. 477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES11-Apr-17 6

Late payment of CPF

contributions for

employees

$6,600.00

468 BUYAN PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,600.00

469 REIGN GAINERS PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$5,500.00

470 JK MAINTENANCE PTE. LTD. 812 - CLEANING ACTIVITIES 11-Apr-17 4

Late payment of CPF

contributions for

employees

$4,400.00

471

WONG CHUN GHEE

SOLE PROPRIETOR OF

PROBUS TRANSPORT

492 - OTHER LAND TRANSPORT 11-Apr-17 3

Late payment of CPF

contributions for

employees

$3,600.00

472 CONCEPTION LA MEILLEURE PTE. LTD. 741 - SPECIALISED DESIGN ACTIVITIES 6-Apr-17 3

Late payment of CPF

contributions for

employees

$3,300.00

473 NEW YUN HUON PTE. LTD. 681 - REAL ESTATE ACTIVITIES WITH OWN

OR LEASED PROPERTY6-Apr-17 4

Late payment of CPF

contributions for

employees

$4,400.00

474

KWEK AI WAH

SOLE PROPRIETOR OF

CHENG BUS TRANSPORT

492 - OTHER LAND TRANSPORT 5-Apr-17 5

Late payment of CPF

contributions for

employees

$5,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges




Late payment of CPF

contributions for

employees

$3,000.00

476 FUSION CUISINE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$5,000.00

477 AHS MARINE PTE. LTD. 439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES4-Apr-17 2

Late payment of CPF

contributions for

employees

$2,000.00

478 JPD ENGINEERING PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 4-Apr-17 3

Late payment of CPF

contributions for

employees

$3,000.00

479 SAFINAH HOLDINGS PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,000.00

480 CAPITATREE FMS PTE. LTD. 682 - REAL ESTATE ACTIVITIES ON A FEE

OR CONTRACT BASIS4-Apr-17 2

Late payment of CPF

contributions for

employees

$2,000.00

481 TL LANDMARK ASIA PTE. LTD. 932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES4-Apr-17 2

Late payment of CPF

contributions for

employees

$2,000.00

482 FONG HUP PTE. LTD.




30-Mar-17 2

Late payment of CPF

contributions for

employees

$2,200.00

483 6 DEGREES GATEWAY PTE. LTD. 620 - COMPUTER PROGRAMMING,


Non-Payment of CPF

Contributions for

Employees

$4,400.00

484 RUPINI'S BEAUTY HOLDINGS PRIVATE LIMITED 642 - ACTIVITIES OF HOLDING COMPANIES 29-Mar-17 3

Late payment of CPF

contributions for

employees

$3,300.00

485 LAURA JEWELLERY PTE. LTD. 469 - GENERAL WHOLESALE TRADE 29-Mar-17 4

Non-Payment of CPF

Contributions for

Employees

$4,400.00

486 DEFENCE SECURITY PTE. LTD. 469 - GENERAL WHOLESALE TRADE 28-Mar-17 1

Late payment of CPF

contributions for

employees

$1,200.00

487 IINCH STUDIO INTERIOR PTE. LTD. 433 - BUILDING COMPLETION AND

FINISHING28-Mar-17 3

Late payment of CPF

contributions for

employees

$3,600.00

488 GILL TECHNOLOGIES PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$2,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


489 HW LEASING PTE. LTD. 492 - OTHER LAND TRANSPORT 23-Mar-17 2

Late payment of CPF

contributions for

employees

$2,400.00

490 DESA KARTIKA PTE LTD 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$1,200.00

491 PROFESSIONAL GLAZING & METAL WORKS PTE. LTD. 231 - MANUFACTURE OF GLASS AND

GLASS PRODUCTS21-Mar-17 3

Late payment of CPF

contributions for

employees

$3,600.00

492 SUNS AUTO TRADING PTE. LTD. 492 - OTHER LAND TRANSPORT 21-Mar-17 6

Late payment of CPF

contributions for

employees

$12,000.00

493 MARINE PROPERTIES PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 15-Mar-17 6

Late payment of CPF

contributions for

employees

$15,000.00

494 CONTEMPO ART OF LIVING PRIVATE LIMITED464 - WHOLESALE OF HOUSEHOLD

GOODS15-Mar-17 2

Late payment of CPF

contributions for

employees

$2,200.00

495 KAMALA JEWELLERS PTE. LTD.477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES14-Mar-17 3

Late payment of CPF

contributions for

employees

$3,300.00

496 NICOLE SPORTS ACADEMY PTE. LTD. 854 - OTHER EDUCATION 14-Mar-17 1

Late payment of CPF

contributions for

employees

$2,100.00

497

YAZID BIN MUHAMAD SALLEH

SOLE PROPRIETOR OF

ASPIREINSTITUTE.COM

854 - OTHER EDUCATION 9-Mar-17 6

Late payment of CPF

contributions for

employees

$6,600.00

498 OVIYAM INTERNATIONAL PTE. LTD. 469 - GENERAL WHOLESALE TRADE 8-Mar-17 4

Late payment of CPF

contributions for

employees

$4,800.00

499 T.N.K. DESIGN CONTRACTS PTE. LTD. 310 - MANUFACTURE OF FURNITURE 8-Mar-17 3

Late payment of CPF

contributions for

employees

$3,300.00

500 YONG SENG HUA TRADING & ENGINEERING PTE LTD 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY7-Mar-17 4

Late payment of CPF

contributions for

employees

$8,000.00

501 351 KOPITIAM PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,600.00

502 KEEN CAPITAL INSURANCE PTE. LTD. 662 - ACTIVITIES AUXILIARY TO

INSURANCE AND PENSION FUNDING7-Mar-17 3

Late payment of CPF

contributions for

employees

$3,300.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


503 AMPLITUDE INC. HOLDINGS PTE. LTD. 469 - GENERAL WHOLESALE TRADE 7-Mar-17 1

Late payment of CPF

contributions for

employees

$2,600.00

504

KEEN CAPITAL LIFESTYLE PTE. LTD.

NOW KNOWN AS

KEEN LIFESTYLE PTE. LTD.

869 - OTHER HEALTH SERVICES 7-Mar-17 6

Late payment of CPF

contributions for

employees

$6,600.00

505 CWT HOLDINGS PTE. LTD. 931 - SPORTS ACTIVITIES 7-Mar-17 3

Late payment of CPF

contributions for

employees

$6,000.00

506 FRUNATIC PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,600.00

507 INOUT WELLNESS PTE. LTD. 869 - OTHER HEALTH SERVICES 7-Mar-17 3

Late payment of CPF

contributions for

employees

$3,300.00

508 SIP & BITES LLP 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$2,200.00

509 G1S CARZ PTE. LTD. 771 - RENTING AND LEASING OF MOTOR

VEHICLES7-Mar-17 2

Late payment of CPF

contributions for

employees

$2,200.00

510 LIPID GLOBAL PTE. LTD. 104 - MANUFACTURE OF VEGETABLE AND

ANIMAL OILS AND FATS7-Mar-17 1

Late payment of CPF

contributions for

employees

$1,100.00

511 STADIUM GOLF PTE. LTD. 931 - SPORTS ACTIVITIES 7-Mar-17 1

Late payment of CPF

contributions for

employees

$2,100.00

512 LADYBIRD PEST MANAGEMENT PTE. LTD. 812 - CLEANING ACTIVITIES 7-Mar-17 1

Late payment of CPF

contributions for

employees

$1,100.00

513 THE ARTMANI PTE. LTD. 475 - RETAIL SALE OF OTHER HOUSEHOLD

EQUIPMENT IN SPECIALISED STORES2-Mar-17 2

Late payment of CPF

contributions for

employees

$2,200.00

514 BHTECH INTERNATIONAL (S) PTE. LTD. 261 - MANUFACTURE OF ELECTRONIC

COMPONENTS AND BOARDS2-Mar-17 2

Late payment of CPF

contributions for

employees

$2,400.00

515 S L GOH BUILDER PTE LTD 410 - CONSTRUCTION OF BUILDINGS 28-Feb-17 3

Late payment of CPF

contributions for

employees

$3,300.00



Late payment of CPF

contributions for

employees

$4,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


517

ONG KWEE CHONG

SOLE PROPRIETOR OF

HAIR PIER SALON



Non-Payment of CPF

Contributions for

Employees

$3,600.00

518 KANGAROO EXPRESS SERVICES LLP 461 - WHOLESALE ON A FEE OR

CONTRACT BASIS23-Feb-17 3

Late payment of CPF

contributions for

employees

$3,600.00

519 KINOSHITA SINGAPORE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$1,200.00

520 F.T.M.S. CONSULTANTS (SINGAPORE) PTE. LTD. 854 - OTHER EDUCATION 22-Feb-17 3

Late payment of CPF

contributions for

employees

$6,000.00

521 BALTIC SHIPPING PTE. LTD. 500 - WATER TRANSPORT 21-Feb-17 3

Late payment of CPF

contributions for

employees

$3,300.00

522 T N COFFEE HOLDING PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$2,200.00

523 EAGLE SPORTS INTERNATIONAL PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 21-Feb-17 3

Late payment of CPF

contributions for

employees

$3,600.00

524 TLC CARS PTE. LTD.




21-Feb-17 1

Late payment of CPF

contributions for

employees

$1,200.00

525 PULSEMETRICS PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES14-Feb-17 3

Late payment of CPF

contributions for

employees

$6,300.00

526 TRAP THREE PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,800.00

527 PIXIE GROUP LIMITED 642 - ACTIVITIES OF HOLDING COMPANIES 14-Feb-17 2

Late payment of CPF

contributions for

employees

$2,200.00

528 SECURITY SPECIALIST INC PTE. LTD. 800 - SECURITY AND INVESTIGATION


Late payment of CPF

contributions for

employees

$6,600.00

529 SHOGUN MANAGEMENT PTE. LTD. 932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES14-Feb-17 8

Late payment of CPF

contributions for

employees

$8,800.00

530 KINETIKA X1 PTE. LTD. 931 - SPORTS ACTIVITIES 9-Feb-17 2

Late payment of CPF

contributions for

employees

$2,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


531 SWEET MONSTER PTE. LTD. 472 - RETAIL SALE OF FOOD, BEVERAGES

AND TOBACCO IN SPECIALISED STORES9-Feb-17 1

Late payment of CPF

contributions for

employees

$1,100.00

532 ALISA MAHAL RESTAURANT PTE LTD 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,400.00

533 DE NAIL ARTS (PTE. LTD.) 960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$1,200.00

534

SUPER D EXPRESS PTE. LTD.

FORMERLY KNOWN AS

SUPER D PTE. LTD.

492 - OTHER LAND TRANSPORT 8-Feb-17 4

Late payment of CPF

contributions for

employees

$4,400.00


RELATED TO PRINTING7-Feb-17 6

Late payment of CPF

contributions for

employees

$6,600.00

536 TECHNOGRID PRIVATE LIMITED 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$2,200.00

537 GREENCRED PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES7-Feb-17 2

Late payment of CPF

contributions for

employees

$2,200.00

538 TCO MARINE PTE. LTD.

090 - SERVICE ACTIVITIES INCIDENTAL TO

OIL AND GAS EXTRACTION (EXCLUDING

SURVEYING AND ENGINEERING DESIGN

AND CONSULTANCY SERVICES

SUPPORTING MINING, OIL AND GAS

EXTRACTION AND OFFSHORE

EXPLORATION ACTIVITIES)

7-Feb-17 1

Late payment of CPF

contributions for

employees

$1,200.00

539 INDAH MANAGEMENT PTE. LTD. 492 - OTHER LAND TRANSPORT 7-Feb-17 1

Late payment of CPF

contributions for

employees

$1,100.00

540 CAMBRIDGE RESOURCES (SINGAPORE) PTE. LTD. 854 - OTHER EDUCATION 7-Feb-17 4

Non-Payment of CPF

Contributions for

Employees

$8,800.00

541 SIMPLE BUSINESS TOOLS PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$1,100.00

542

NEO CHING KEONG

SOLE PROPRIETOR OF

YONG HUP BROTHER'S COMPANY

107 - MANUFACTURE OF OTHER FOOD

PRODUCTS1-Feb-17 8

Late payment of CPF

contributions for

employees

$8,800.00

543 HAO ZIWEI FOOD COMPANY PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,600.00

544 SIN BUILDERS CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 1-Feb-17 3

Non-payment of CPF

contributions for

employees

$3,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


545 ALIFE AIR AUTOMOBILES PTE. LTD. 291 - MANUFACTURE OF MOTOR

VEHICLES, TRAILERS AND SEMI-TRAILERS26-Jan-17 3

Late payment of CPF

contributions for

employees

$4,500.00

546 REDPINE CAPITAL FUNDING PTE. LTD. 461 - WHOLESALE ON A FEE OR

CONTRACT BASIS26-Jan-17 2

Late payment of CPF

contributions for

employees

$2,200.00

547 INTREGEN (S) PTE. LTD. 610 - TELECOMMUNICATIONS 25-Jan-17 1

Late payment of CPF

contributions for

employees

$2,000.00

548

MD SHAMSUZZAMAN

SOLE PROPRIETOR OF

GEOSRAY ENGINEERING & SERVICES

712 - TECHNICAL TESTING AND ANALYSIS

SERVICES25-Jan-17 1

Late payment of CPF

contributions for

employees

$1,100.00

549 CARPENTER WORKZ PTE. LTD.



MATERIALS

19-Jan-17 1

Late payment of CPF

contributions for

employees

$1,200.00

550 SAKTHI MARINE ENGINEERING PTE. LTD. 301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS17-Jan-17 6

Late payment of CPF

contributions for

employees

$6,600.00

551 HUO ENGINEERING PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES17-Jan-17 3

Late payment of CPF

contributions for

employees

$3,600.00

552 STEPPING STONES ACADEMY PTE. LTD. 889 - OTHER SOCIAL SERVICES WITHOUT


Late payment of CPF

contributions for

employees

$2,200.00

553 SRN EDUCATION CENTRE PTE. LTD. 853 - HIGHER EDUCATION 17-Jan-17 4

Non-payment of CPF

contributions for

employees

$4,800.00

554 BIG DETAIL PTE. LTD. 741 - SPECIALISED DESIGN ACTIVITIES 12-Jan-17 1

Late payment of CPF

contributions for

employees

$2,200.00

555 JENNING WARSAW (S) PTE LTD 469 - GENERAL WHOLESALE TRADE 11-Jan-17 1

Late payment of CPF

contributions for

employees

$1,000.00

556 NEW MEDICAL PTE. LTD. 869 - OTHER HEALTH SERVICES 10-Jan-17 3

Late payment of CPF

contributions for

employees

$6,300.00

557 HAPPY ARENA ENTERTAINMENT PTE. LTD. 932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES10-Jan-17 2

Late payment of CPF

contributions for

employees

$2,400.00

558

CHIA MING HUEY

PARTNER OF

EBEAUTY SUPPLY TRADING


ACTIVITIES28-Dec-16 1

Late payment of CPF

contributions for

employees

$1,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


559 BAI-QUO PTE. LTD.472 - RETAIL SALE OF FOOD, BEVERAGES

AND TOBACCO IN SPECIALISED STORES22-Dec-16 6

Late payment of CPF

contributions for

employees

$12,000.00

560 NEW JOURNEY SERVICES (PTE. LTD.)561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$3,600.00

561 OCEAN OFFSHORE PTE. LTD.301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS21-Dec-16 1

Late payment of CPF

contributions for

employees

$1,200.00

562 DRAGON PHOENIX RESTAURANT (CLARK QUAY) PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$12,600.00

563 HALLER (FAR EAST) PRIVATE LIMITED 741 - SPECIALISED DESIGN ACTIVITIES 20-Dec-16 3

Late payment of CPF

contributions for

employees

$3,000.00

564 RAFIA RESTAURANT & CATERING PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$1,000.00

565 OSAC INTERNATIONAL COLLEGE PTE. LTD. 853 - HIGHER EDUCATION 15-Dec-16 3

Late payment of CPF

contributions for

employees

$6,000.00

566

ABDUL AZIZ BIN ABDUL KADIR

PARTNER OF

MUBARAK RESTAURANT



Late payment of CPF

contributions for

employees

$6,000.00

567 RB EXPRESS PTE. LTD.522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION14-Dec-16 2

Late payment of CPF

contributions for

employees

$2,200.00

568 RAFFLES INC PTE. LTD.702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES14-Dec-16 2

Late payment of CPF

contributions for

employees

$2,000.00

569 SOVA PTE. LTD.465 - WHOLESALE OF MACHINERY,

EQUIPMENT AND SUPPLIES14-Dec-16 2

Late payment of CPF

contributions for

employees

$4,400.00

570 MILLEMEDIA PTE. LTD. 731 - ADVERTISING 14-Dec-16 1

Late payment of CPF

contributions for

employees

$2,000.00


Date post:	02-Jan-2017
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