list of employers convicted under the central provident ...4 six capital (fx trading) pte. ltd. ......

S/N Name of OffenderIndustry

(3 digits SSIC)

Date of

Sentence

No. of Charges

Convicted*Type of Offence Penalty Imposed

1 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

2 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

3 FABRIGLASS CONSTRUCTION PRIVATE LIMITED 433 - BUILDING COMPLETION AND

FINISHING10-Apr-18 2

Late payment of CPF

contributions for

employees

$4,000.00

4 SHINE NEXTWAVE LIMITED 702 - MANAGEMENT CONSULTANCY

ACTIVITIES5-Apr-18 4

Late payment of CPF

contributions for

employees

$4,800.00

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

Late payment of CPF

contributions for

employees

$6,000.00

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

TRADE4-Apr-18 8

Late payment of CPF

contributions for

employees

$16,000.00

7 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

8

WINE BONANZA PTE. LTD.

FORMERLY KNOWN AS

WINEBOS (S) PTE. LTD.

561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS3-Apr-18 1

Late payment of CPF

contributions for

employees

$1,000.00

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

Late payment of CPF

contributions for

employees

$3,600.00

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

Late payment of CPF

contributions for

employees

$2,200.00

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

Late payment of CPF

contributions for

employees

$4,400.00

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

Late payment of CPF

contributions for

employees

$4,400.00

List of Employers Convicted under the Central Provident Fund Act (11 April 2016 - 15 April 2018)

1. The information provided in this list is correct as at 30 April 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 ZAP DELIVERY PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES27-Mar-18 3

Late payment of CPF

contributions for

employees

$6,300.00

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

Non-Payment of CPF

Contributions for

Employees

$9,600.00

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

PURPOSE MACHINERY22-Mar-18 2

Late payment of CPF

contributions for

employees

$4,000.00

16

PHUA JUN REN

SOLE PROPRIETOR 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

17 AHS MARINE PTE. LTD. 439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES20-Mar-18 6

Late payment of CPF

contributions for

employees

$12,000.00

18 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

19

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

20 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

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

CONSTRUCTION INSTALLATION ACTIVITIES6-Mar-18 3

Late payment of CPF

contributions for

employees

$6,000.00

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

Late payment of CPF

contributions for

employees

$9,000.00

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


Late payment of CPF

contributions for

employees

$6,000.00

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

ACTIVITIES5-Mar-18 5

Late payment of CPF

contributions for

employees

$12,500.00

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

OPERATORS ACTIVITIES1-Mar-18 1

Late payment of CPF

contributions for

employees

$1,200.00

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

Late payment of CPF

contributions for

employees

$1,100.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

ACTIVITIES27-Feb-18 9

Late payment of CPF

contributions for

employees

$9,000.00

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

Late payment of CPF

contributions for

employees

$3,600.00

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

TRADE27-Feb-18 1

Late payment of CPF

contributions for

employees

$3,500.00

30 UNION AUTOMOBILE PTE. LTD.

473 - RETAIL SALE OF MOTOR VEHICLES,

PARTS, ACCESSORIES AND AUTOMOTIVE

FUEL IN SPECIALISED STORES

27-Feb-18 1

Late payment of CPF

contributions for

employees

$1,200.00

31 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

32

KEE HOCK KUANG

SOLE PROPRIETOR OF

AH LAN FRESH FRUITS STALL

FORMERLY KNOWN AS

SAN BAO ENTERPRISE

472 - RETAIL SALE OF FOOD, BEVERAGES

AND TOBACCO IN SPECIALISED STORES22-Feb-18 2

Late payment of CPF

contributions for

employees

$2,400.00

33 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

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

Late payment of CPF

contributions for

employees

$3,300.00

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


Late payment of CPF

contributions for

employees

$7,200.00

36

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

37 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

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

OPERATORS ACTIVITIES13-Feb-18 1

Late payment of CPF

contributions for

employees

$1,100.00

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

CONSTRUCTION INSTALLATION ACTIVITIES13-Feb-18 5

Late payment of CPF

contributions for

employees

$6,000.00

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

RECREATION ACTIVITIES13-Feb-18 3

Late payment of CPF

contributions for

employees

$3,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$4,400.00

42 NOVO LOGISTICS PTE LTD 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION8-Feb-18 1

Late payment of CPF

contributions for

employees

$1,100.00

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

Late payment of CPF

contributions for

employees

$2,000.00

44

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

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


Late payment of CPF

contributions for

employees

$2,400.00

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

PRODUCTS31-Jan-18 6

Late payment of CPF

contributions for

employees

$6,000.00

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

PRODUCTS31-Jan-18 3

Non-Payment of CPF

Contributions for

Employees

$3,000.00

48 VIP BOUTIQUE LLP 960 - OTHER PERSONAL SERVICE

ACTIVITIES25-Jan-18 2

Late payment of CPF

contributions for

employees

$2,200.00

49

YE JUNDE

SOLE PROPRIETOR OF

JD.SG

823 - CONVENTION, TRADE SHOW,

CONCERT AND OTHER EVENT

ORGANISERS

24-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

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

EQUIPMENT AND SUPPLIES24-Jan-18 6

Late payment of CPF

contributions for

employees

$6,600.00

51

TAI WEE TECK

SOLE PROPRIETOR OF

REDDOT MEGA LOGISTICS

522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION24-Jan-18 2

Late payment of CPF

contributions for

employees

$2,400.00

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

TRANSPORTATION24-Jan-18 4

Non-Payment of CPF

Contributions for

Employees

$12,800.00

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

RELATED TO PRINTING23-Jan-18 6

Late payment of CPF

contributions for

employees

$12,600.00

54

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



(3 digits SSIC)

Date of

Sentence

No. of Charges


55 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

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


Late payment of CPF

contributions for

employees

$3,000.00

57 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

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


Under-payment of CPF

contributions for

employees

$8,400.00

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

EDUCATION18-Jan-18 3

Late payment of CPF

contributions for

employees

$3,000.00

60 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

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

Late payment of CPF

contributions for

employees

$4,000.00

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


Late payment of CPF

contributions for

employees

$4,000.00

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


Late payment of CPF

contributions for

employees

$2,000.00

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

EDUCATION18-Jan-18 1

Late payment of CPF

contributions for

employees

$1,000.00

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


Late payment of CPF

contributions for

employees

$1,000.00

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


Late payment of CPF

contributions for

employees

$3,000.00

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

RAILWAYS17-Jan-18 1

Late payment of CPF

contributions for

employees

$1,100.00

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

TRADE16-Jan-18 1

Late payment of CPF

contributions for

employees

$1,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

RECREATION ACTIVITIES16-Jan-18 5

Late payment of CPF

contributions for

employees

$6,000.00

70

TAN WEE LEONG

SOLE PROPRIETOR OF

WW EYE OPTICS

477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES11-Jan-18 1

Late payment of CPF

contributions for

employees

$1,200.00

71

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

72 5 STAR MINIMART & TRADING PTE. LTD. 469 - NON-SPECIALISED WHOLESALE

TRADE10-Jan-18 2

Late payment of CPF

contributions for

employees

$4,000.00

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

Late payment of CPF

contributions for

employees

$3,000.00

74 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

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

AND BOATS9-Jan-18 3

Late payment of CPF

contributions for

employees

$3,300.00

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

PRODUCTS9-Jan-18 6

Late payment of CPF

contributions for

employees

$6,600.00

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

Late payment of CPF

contributions for

employees

$3,600.00

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

Late payment of CPF

contributions for

employees

$2,400.00

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

Late payment of CPF

contributions for

employees

$15,000.00

80

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

81 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

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


Non-Payment of CPF

Contributions for

Employees

$12,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


83

NG CHOON WEI

SOLE PROPRIETOR OF

HOT'S DURIAN & FRUITS TRADING

472 - RETAIL SALE OF FOOD, BEVERAGES

AND TOBACCO IN SPECIALISED STORES2-Jan-18 1

Late payment of CPF

contributions for

employees

$1,200.00

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

Late payment of CPF

contributions for

employees

$2,400.00

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

TRADE2-Jan-18 4

Late payment of CPF

contributions for

employees

$4,800.00

86

CHYNGE SINGAPORE PTE. LTD.

FORMERLY KNOWN AS

CHYNGE PTE. LTD.


CONSULTANCY AND RELATED ACTIVITIES27-Dec-17 2

Late payment of CPF

contributions for

employees

$2,200.00

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

COURTS, FOOD KIOSKS AND BARS27-Dec-17 4

Late payment of CPF

contributions for

employees

$4,800.00

88 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

89 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

90 INVENTA TECHNOLOGIES (S) PTE. LTD.

711 - ARCHITECTURAL AND ENGINEERING

ACTIVITIES AND RELATED TECHNICAL

CONSULTANCY

26-Dec-17 6

Late payment of CPF

contributions for

employees

$12,600.00

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

MEAT26-Dec-17 4

Late payment of CPF

contributions for

employees

$4,000.00

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


Late payment of CPF

contributions for

employees

$4,400.00

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

Late payment of CPF

contributions for

employees

$1,200.00

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

Late payment of CPF

contributions for

employees

$1,000.00

95 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

96 EDEN INFORMATION SERVICES (S) PTE. LTD.



CONSULTANCY

13-Dec-17 4

Late payment of CPF

contributions for

employees

$4,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


97

CHUA CHOH CHYE

SOLE PROPRIETOR OF

ELITE EYEWEAR


SPECIALISED STORES13-Dec-17 1

Late payment of CPF

contributions for

employees

$1,100.00

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


Late payment of CPF

contributions for

employees

$1,200.00

99 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

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

Late payment of CPF

contributions for

employees

$2,100.00

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

ACTIVITIES12-Dec-17 3

Late payment of CPF

contributions for

employees

$3,300.00

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

CONSTRUCTION ACTIVITIES12-Dec-17 3

Late payment of CPF

contributions for

employees

$3,600.00

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


Late payment of CPF

contributions for

employees

$18,000.00

104 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

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

CONSULTANCY ACTIVITIES30-Nov-17 3

Late payment of CPF

contributions for

employees

$3,600.00

106 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

107 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

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

Late payment of CPF

contributions for

employees

$4,200.00

109 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

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

COURTS, FOOD KIOSKS AND BARS22-Nov-17 4

Late payment of CPF

contributions for

employees

$4,800.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$1,100.00

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

ACTIVITIES21-Nov-17 2

Late payment of CPF

contributions for

employees

$2,400.00

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

SPECIALISED STORES21-Nov-17 3

Late payment of CPF

contributions for

employees

$6,000.00

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

Late payment of CPF

contributions for

employees

$3,600.00

115 5C CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 15-Nov-17 2

Late payment of CPF

contributions for

employees

$2,400.00

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


Late payment of CPF

contributions for

employees

$6,000.00

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


Late payment of CPF

contributions for

employees

$6,000.00

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

Late payment of CPF

contributions for

employees

$5,500.00

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

Late payment of CPF

contributions for

employees

$2,200.00

120 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

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

Late payment of CPF

contributions for

employees

$1,100.00

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

Late payment of CPF

contributions for

employees

$2,000.00

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


Late payment of CPF

contributions for

employees

$2,000.00

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


Late payment of CPF

contributions for

employees

$12,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


125 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

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

Late payment of CPF

contributions for

employees

$2,200.00

127 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

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

Late payment of CPF

contributions for

employees

$3,300.00

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

Late payment of CPF

contributions for

employees

$3,300.00

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


Late payment of CPF

contributions for

employees

$12,000.00

131

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

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


Late payment of CPF

contributions for

employees

$4,000.00

133 JOB HIVE PRIVATE LIMITED 781 - EMPLOYMENT AND RECRUITMENT

AGENCIES1-Nov-17 4

Non-Payment of CPF

Contributions for

Employees

$4,800.00

134 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

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

Late payment of CPF

contributions for

employees

$3,300.00

137

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

138 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



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$2,500.00

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

CONSTRUCTION INSTALLATION ACTIVITIES19-Oct-17 1

Late payment of CPF

contributions for

employees

$1,100.00

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

Late payment of CPF

contributions for

employees

$4,000.00

142 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

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

ACTIVITIES17-Oct-17 2

Late payment of CPF

contributions for

employees

$5,600.00

144 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

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

COURTS, FOOD KIOSKS AND BARS17-Oct-17 3

Late payment of CPF

contributions for

employees

$3,300.00

146 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

147

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

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

Late payment of CPF

contributions for

employees

$4,400.00

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

Late payment of CPF

contributions for

employees

$3,300.00

150 STRATECH SYSTEMS LIMITED 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES12-Oct-17 8

Late payment of CPF

contributions for

employees

$8,800.00

151 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

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


Late payment of CPF

contributions for

employees

$3,300.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$7,200.00

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


Late payment of CPF

contributions for

employees

$2,400.00

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

COMMUNICATIONS EQUIPMENT11-Oct-17 6

Late payment of CPF

contributions for

employees

$12,000.00

156 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

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

PRODUCTS11-Oct-17 2

Late payment of CPF

contributions for

employees

$2,400.00

158 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

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

Non-Payment of CPF

Contributions for

Employees

$4,000.00

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

Late payment of CPF

contributions for

employees

$2,000.00

161 AUTO PREMIUM PTE. LTD.




10-Oct-17 2

Late payment of CPF

contributions for

employees

$4,000.00

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


Late payment of CPF

contributions for

employees

$1,200.00

163 EDEN IT & ENGINEERING PTE. LTD.



CONSULTANCY

4-Oct-17 2

Late payment of CPF

contributions for

employees

$2,200.00

164 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

165 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

166

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



(3 digits SSIC)

Date of

Sentence

No. of Charges


167 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

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

Late payment of CPF

contributions for

employees

$1,100.00

169 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

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

Late payment of CPF

contributions for

employees

$1,200.00

171

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

172

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

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

Late payment of CPF

contributions for

employees

$2,200.00

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

ACTIVITIES13-Sep-17 2

Late payment of CPF

contributions for

employees

$2,000.00

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


Late payment of CPF

contributions for

employees

$3,000.00

176 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

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

Late payment of CPF

contributions for

employees

$12,000.00

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

Late payment of CPF

contributions for

employees

$6,000.00

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

CONSULTANCY ACTIVITIES6-Sep-17 1

Late payment of CPF

contributions for

employees

$3,000.00

180DANIEL NG KIA MENG SOLE PROPRIETOR OF NG

WOODEN BOX MANUFACTURING

162 - MANUFACTURE OF PRODUCTS OF

WOOD, CORK, STRAW AND PLAITING

MATERIALS

5-Sep-17 1

Late payment of CPF

contributions for

employees

$4,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


181THAM 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

182 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

183 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

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

TRANSPORTATION31-Aug-17 3

Late payment of CPF

contributions for

employees

$6,000.00

185 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

186SINGAPORE BUSINESS BRANDING CONSULTANCY PTE.

LTD.

702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES30-Aug-17 3

Late payment of CPF

contributions for

employees

$3,600.00

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

Late payment of CPF

contributions for

employees

$2,000.00

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

Late payment of CPF

contributions for

employees

$8,000.00

189 FABRIGLASS CONSTRUCTION PRIVATE LIMITED 433 - BUILDING COMPLETION AND

FINISHING23-Aug-17 2

Late payment of CPF

contributions for

employees

$2,400.00

190INTERNATIONAL BUSINESS MANAGEMENT CONSULTANTS

PTE LTD



Late payment of CPF

contributions for

employees

$6,000.00

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

APPAREL22-Aug-17 3

Late payment of CPF

contributions for

employees

$3,300.00

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

COURTS, FOOD KIOSKS AND BARS22-Aug-17 6

Late payment of CPF

contributions for

employees

$6,600.00

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

ACTIVITIES16-Aug-17 4

Non-Payment of CPF

Contributions for

Employees

$8,000.00

194 KRATOZ PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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


Late payment of CPF

contributions for

employees

$3,600.00

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

Late payment of CPF

contributions for

employees

$2,200.00

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

Non-Payment of CPF

Contributions for

Employees

$1,000.00

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

Late payment of CPF

contributions for

employees

$4,000.00

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


Late payment of CPF

contributions for

employees

$8,000.00

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


Late payment of CPF

contributions for

employees

$6,000.00

201 GLOBAL FRANCHISE MASTERS PRIVATE LIMITED 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,000.00

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


Late payment of CPF

contributions for

employees

$2,000.00

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

ACTIVITIES26-Jul-17 2

Late payment of CPF

contributions for

employees

$4,000.00

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

Late payment of CPF

contributions for

employees

$2,200.00

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

Late payment of CPF

contributions for

employees

$3,300.00

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

FINISHING25-Jul-17 1

Late payment of CPF

contributions for

employees

$1,200.00

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

Late payment of CPF

contributions for

employees

$3,300.00

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

Late payment of CPF

contributions for

employees

$6,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$6,000.00

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

Late payment of CPF

contributions for

employees

$5,500.00

211

ROSNANI BTE GANI

SOLE PROPRIETOR OF

PONDOK KARTIKA INDONESIAN RESTAURANT


COURTS, FOOD KIOSKS AND BARS19-Jul-17 5

Late payment of CPF

contributions for

employees

$5,500.00

212

TRAN NGUYEN THANH TUYEN

SOLE PROPRIETOR OF

HAIR-DO STUDIO

960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$3,600.00

213 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

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

Late payment of CPF

contributions for

employees

$2,200.00

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


Late payment of CPF

contributions for

employees

$1,100.00

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

FINISHING4-Jul-17 3

Late payment of CPF

contributions for

employees

$3,300.00

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

RAILWAYS3-Jul-17 2

Late payment of CPF

contributions for

employees

$2,200.00

218 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

219

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

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

Late payment of CPF

contributions for

employees

$3,600.00

221 MAXSTA PTE. LTD. 283 - INSTALLATION OF INDUSTRIAL

MACHINERY AND EQUIPMENT29-Jun-17 2

Late payment of CPF

contributions for

employees

$2,200.00

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

Late payment of CPF

contributions for

employees

$7,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


223 5 STAR MINIMART & TRADING PTE. LTD. 469 - GENERAL WHOLESALE TRADE 27-Jun-17 2

Late payment of CPF

contributions for

employees

$2,400.00

224 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

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

STORES27-Jun-17 2

Late payment of CPF

contributions for

employees

$2,200.00

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

RECREATION ACTIVITIES27-Jun-17 6

Late payment of CPF

contributions for

employees

$12,000.00

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

Late payment of CPF

contributions for

employees

$6,600.00

228 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

229 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

230 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

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

Late payment of CPF

contributions for

employees

$1,100.00

232 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

233 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

235 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

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

CONSULTANCY AND RELATED ACTIVITIES20-Jun-17 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$1,100.00

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

Late payment of CPF

contributions for

employees

$1,200.00

239 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

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

Late payment of CPF

contributions for

employees

$1,200.00

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

VEHICLES8-Jun-17 1

Late payment of CPF

contributions for

employees

$1,200.00

242 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

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

COURTS, FOOD KIOSKS AND BARS7-Jun-17 6

Late payment of CPF

contributions for

employees

$7,200.00

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


Late payment of CPF

contributions for

employees

$8,800.00

246

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

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


Late payment of CPF

contributions for

employees

$3,300.00

248

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

249 FB MARKETING IMPEX PTE LTD 282 - MANUFACTURE OF SPECIAL

PURPOSE MACHINERY6-Jun-17 3

Late payment of CPF

contributions for

employees

$3,300.00

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


Late payment of CPF

contributions for

employees

$4,800.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

CONSULTANCY AND RELATED ACTIVITIES30-May-17 4

Non-Payment of CPF

Contributions for

Employees

$4,400.00

252 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

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


Late payment of CPF

contributions for

employees

$6,600.00

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

Late payment of CPF

contributions for

employees

$3,300.00

255 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

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

COURTS, FOOD KIOSKS AND BARS23-May-17 2

Late payment of CPF

contributions for

employees

$4,200.00

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

Late payment of CPF

contributions for

employees

$8,000.00

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

Late payment of CPF

contributions for

employees

$4,400.00

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

Late payment of CPF

contributions for

employees

$4,800.00

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

Late payment of CPF

contributions for

employees

$12,000.00

261 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

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


Late payment of CPF

contributions for

employees

$1,200.00

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

Late payment of CPF

contributions for

employees

$6,600.00

264 WINDOW SERVICE CENTRE PTE. LTD.




17-May-17 1

Non-Payment of CPF

Contributions for

Employees

$1,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$4,400.00

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

Late payment of CPF

contributions for

employees

$3,300.00

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

Late payment of CPF

contributions for

employees

$3,300.00

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

COMPONENTS AND BOARDS16-May-17 2

Late payment of CPF

contributions for

employees

$2,200.00

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

PURPOSE MACHINERY16-May-17 3

Late payment of CPF

contributions for

employees

$3,300.00

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

Late payment of CPF

contributions for

employees

$4,000.00

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

Late payment of CPF

contributions for

employees

$12,000.00

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

Late payment of CPF

contributions for

employees

$3,300.00

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

Non-Payment of CPF

Contributions for

Employees

$8,000.00

274 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

275 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

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

Late payment of CPF

contributions for

employees

$2,000.00

277

ALISABRI BIN MOHD SIDDIQE

SOLE PROPRIETOR OF

AL-MUAZ KITCHEN



Late payment of CPF

contributions for

employees

$2,200.00

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

Late payment of CPF

contributions for

employees

$6,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$4,000.00

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

Late payment of CPF

contributions for

employees

$2,200.00

281 WHEREISWHERE PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$2,200.00

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

TRANSPORTATION4-May-17 1

Late payment of CPF

contributions for

employees

$1,200.00

283MOHAMAD 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

284 AEROTEC PTE. LTD. 960 - OTHER PERSONAL SERVICE

ACTIVITIES3-May-17 2

Late payment of CPF

contributions for

employees

$2,400.00

285 UBIQPAY PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$2,400.00

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

Non-Payment of CPF

Contributions for

Employees

$4,800.00

287 ASIAN SPORTS GROUP PTE. LTD.



ORGANISERS

2-May-17 4

Late payment of CPF

contributions for

employees

$4,400.00

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

Late payment of CPF

contributions for

employees

$3,600.00

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

FINISHING27-Apr-17 3

Late payment of CPF

contributions for

employees

$3,600.00

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



CONSULTANCY

27-Apr-17 3

Late payment of CPF

contributions for

employees

$3,600.00

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

Late payment of CPF

contributions for

employees

$9,000.00

292

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



(3 digits SSIC)

Date of

Sentence

No. of Charges



MACHINERY AND EQUIPMENT25-Apr-17 3

Late payment of CPF

contributions for

employees

$3,300.00

294 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

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

CONSULTANCY ACTIVITIES25-Apr-17 6

Late payment of CPF

contributions for

employees

$12,000.00

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

CONSULTANCY AND RELATED ACTIVITIES25-Apr-17 2

Late payment of CPF

contributions for

employees

$2,200.00

298 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

299

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

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


Late payment of CPF

contributions for

employees

$6,000.00

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


Late payment of CPF

contributions for

employees

$6,000.00

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


Late payment of CPF

contributions for

employees

$3,300.00

303 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

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


Late payment of CPF

contributions for

employees

$2,200.00

305 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

306 LECOM PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$3,300.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

TRANSPORTATION13-Apr-17 4

Non-Payment of CPF

Contributions for

Employees

$12,000.00

308 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

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

Non-Payment of CPF

Contributions for

Employees

$8,000.00

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

EQUIPMENT AND SUPPLIES12-Apr-17 5

Late payment of CPF

contributions for

employees

$5,500.00

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

Late payment of CPF

contributions for

employees

$4,400.00

312 GLOBAL FRANCHISE MASTERS PRIVATE LIMITED 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,200.00

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


Late payment of CPF

contributions for

employees

$4,400.00

314 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

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


Late payment of CPF

contributions for

employees

$6,600.00

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


Late payment of CPF

contributions for

employees

$5,500.00

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

Late payment of CPF

contributions for

employees

$4,400.00

318

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

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

Late payment of CPF

contributions for

employees

$3,300.00

320 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



(3 digits SSIC)

Date of

Sentence

No. of Charges


321

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



Late payment of CPF

contributions for

employees

$3,000.00

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


Late payment of CPF

contributions for

employees

$5,000.00

324 AHS MARINE PTE. LTD. 439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES4-Apr-17 2

Late payment of CPF

contributions for

employees

$2,000.00

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

Late payment of CPF

contributions for

employees

$3,000.00

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


Late payment of CPF

contributions for

employees

$2,000.00

327 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

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

RECREATION ACTIVITIES4-Apr-17 2

Late payment of CPF

contributions for

employees

$2,000.00

329 FONG HUP PTE. LTD.




30-Mar-17 2

Late payment of CPF

contributions for

employees

$2,200.00

330 6 DEGREES GATEWAY PTE. LTD. 620 - COMPUTER PROGRAMMING,


Non-Payment of CPF

Contributions for

Employees

$4,400.00

331 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

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

Non-Payment of CPF

Contributions for

Employees

$4,400.00

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

Late payment of CPF

contributions for

employees

$1,200.00

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

FINISHING28-Mar-17 3

Late payment of CPF

contributions for

employees

$3,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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


Late payment of CPF

contributions for

employees

$2,000.00

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

Late payment of CPF

contributions for

employees

$2,400.00

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


Late payment of CPF

contributions for

employees

$1,200.00

338 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

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

Late payment of CPF

contributions for

employees

$12,000.00

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

Late payment of CPF

contributions for

employees

$15,000.00

341 CONTEMPO ART OF LIVING PRIVATE LIMITED464 - WHOLESALE OF HOUSEHOLD

GOODS15-Mar-17 2

Late payment of CPF

contributions for

employees

$2,200.00

342 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

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

Late payment of CPF

contributions for

employees

$2,100.00

344

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

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

Late payment of CPF

contributions for

employees

$4,800.00

346 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

347 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

348 351 KOPITIAM PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


349 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

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

Late payment of CPF

contributions for

employees

$2,600.00

351

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

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

Late payment of CPF

contributions for

employees

$6,000.00

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


Late payment of CPF

contributions for

employees

$6,600.00

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

Late payment of CPF

contributions for

employees

$3,300.00

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


Late payment of CPF

contributions for

employees

$2,200.00

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

VEHICLES7-Mar-17 2

Late payment of CPF

contributions for

employees

$2,200.00

357 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

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

Late payment of CPF

contributions for

employees

$2,100.00

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

Late payment of CPF

contributions for

employees

$1,100.00

360 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

361 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

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

Late payment of CPF

contributions for

employees

$3,300.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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


Late payment of CPF

contributions for

employees

$4,200.00

364

ONG KWEE CHONG

SOLE PROPRIETOR OF

HAIR PIER SALON



Non-Payment of CPF

Contributions for

Employees

$3,600.00

365 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

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


Late payment of CPF

contributions for

employees

$1,200.00

367 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

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

Late payment of CPF

contributions for

employees

$3,300.00

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


Late payment of CPF

contributions for

employees

$2,200.00

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

Late payment of CPF

contributions for

employees

$3,600.00

371 TLC CARS PTE. LTD.




21-Feb-17 1

Late payment of CPF

contributions for

employees

$1,200.00

372 PULSEMETRICS PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES14-Feb-17 3

Late payment of CPF

contributions for

employees

$6,300.00

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


Late payment of CPF

contributions for

employees

$4,800.00

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

Late payment of CPF

contributions for

employees

$2,200.00

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


Late payment of CPF

contributions for

employees

$6,600.00

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

RECREATION ACTIVITIES14-Feb-17 8

Late payment of CPF

contributions for

employees

$8,800.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Late payment of CPF

contributions for

employees

$2,200.00

378 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

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


Late payment of CPF

contributions for

employees

$4,400.00

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


Late payment of CPF

contributions for

employees

$1,200.00

381

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

383 TECHNOGRID PRIVATE LIMITED 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$2,200.00

384 GREENCRED PTE. LTD. 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES7-Feb-17 2

Late payment of CPF

contributions for

employees

$2,200.00

385 TCO MARINE PTE. LTD.








7-Feb-17 1

Late payment of CPF

contributions for

employees

$1,200.00

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

Late payment of CPF

contributions for

employees

$1,100.00

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

Non-Payment of CPF

Contributions for

Employees

$8,800.00

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


Late payment of CPF

contributions for

employees

$1,100.00

389

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

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


Late payment of CPF

contributions for

employees

$6,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


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

Non-payment of CPF

contributions for

employees

$3,600.00

392 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

393 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

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

Late payment of CPF

contributions for

employees

$2,000.00

395

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

396 CARPENTER WORKZ PTE. LTD.



MATERIALS

19-Jan-17 1

Late payment of CPF

contributions for

employees

$1,200.00

397 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

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

CONSTRUCTION INSTALLATION ACTIVITIES17-Jan-17 3

Late payment of CPF

contributions for

employees

$3,600.00

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


Late payment of CPF

contributions for

employees

$2,200.00

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

Non-payment of CPF

contributions for

employees

$4,800.00

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

Late payment of CPF

contributions for

employees

$2,200.00

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

Late payment of CPF

contributions for

employees

$1,000.00

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

Late payment of CPF

contributions for

employees

$6,300.00

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

RECREATION ACTIVITIES10-Jan-17 2

Late payment of CPF

contributions for

employees

$2,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


405

CHIA MING HUEY

PARTNER OF

EBEAUTY SUPPLY TRADING


ACTIVITIES28-Dec-16 1

Late payment of CPF

contributions for

employees

$1,200.00

406 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

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


Late payment of CPF

contributions for

employees

$3,600.00

408 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

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


Late payment of CPF

contributions for

employees

$12,600.00

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

Late payment of CPF

contributions for

employees

$3,000.00

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


Late payment of CPF

contributions for

employees

$1,000.00

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

Late payment of CPF

contributions for

employees

$6,000.00

413

ABDUL AZIZ BIN ABDUL KADIR

PARTNER OF

MUBARAK RESTAURANT



Late payment of CPF

contributions for

employees

$6,000.00

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

TRANSPORTATION14-Dec-16 2

Late payment of CPF

contributions for

employees

$2,200.00

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

CONSULTANCY ACTIVITIES14-Dec-16 2

Late payment of CPF

contributions for

employees

$2,000.00

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

EQUIPMENT AND SUPPLIES14-Dec-16 2

Late payment of CPF

contributions for

employees

$4,400.00

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

Late payment of CPF

contributions for

employees

$2,000.00

418 CHIA KUN2 CLEANING CENTRE PTE. LTD. 812 - CLEANING ACTIVITIES 8-Dec-16 4

Late payment of CPF

contributions for

employees

$4,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


419

FU WANNI

SOLE PROPRIETOR OF

MERIDIEN CLEANING SERVICES812 - CLEANING ACTIVITIES 7-Dec-16 6

Late payment of CPF

contributions for

employees

$6,000.00

420 FTMSGLOBAL ACADEMY PTE. LTD. 853 - HIGHER EDUCATION 6-Dec-16 6

Late payment of CPF

contributions for

employees

$12,600.00

421 LUCKY PEST CONTROL CO PTE LTD 812 - CLEANING ACTIVITIES 6-Dec-16 3

Late payment of CPF

contributions for

employees

$6,000.00

422 IVERO SYSTEMS PTE. LTD.620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES6-Dec-16 1

Late payment of CPF

contributions for

employees

$1,000.00

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

PURPOSE MACHINERY30-Nov-16 2

Late payment of CPF

contributions for

employees

$2,400.00

424 KOK SAN PTE. LTD. 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION30-Nov-16 6

Late payment of CPF

contributions for

employees

$6,000.00

425 HPI GROUP PTE. LTD.702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,000.00

426 HONG GUAN MARINE ENGINEERING PTE. LTD.301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS29-Nov-16 3

Late payment of CPF

contributions for

employees

$3,600.00

427

LIM KOK TIEN

SOLE PROPRIETOR OF

OPSPEED SOLUTIONS


CONSULTANCY AND RELATED ACTIVITIES29-Nov-16 1

Late payment of CPF

contributions for

employees

$1,000.00

428 BIRD MANAGEMENT PTE. LTD. 812 - CLEANING ACTIVITIES 29-Nov-16 1

Late payment of CPF

contributions for

employees

$1,000.00

429 TA-CHING MARINE TECHNOLOGY PTE LTD 301 - BUILDING AND REPAIRING OF SHIPS


Late payment of CPF

contributions for

employees

$3,000.00

430

WOODCLIFF ASSETS PTE. LTD.

NOW KNOWN AS

NANYANG LEARNING HOLDINGS PTE. LTD.

642 - ACTIVITIES OF HOLDING COMPANIES 29-Nov-16 1

Late payment of CPF

contributions for

employees

$1,000.00

431 CREATION MANAGEMENT PTE. LTD.682 - REAL ESTATE ACTIVITIES ON A FEE

OR CONTRACT BASIS29-Nov-16 2

Late payment of CPF

contributions for

employees

$2,000.00

432 J & D PLASTIC MOULD PTE LTD

106 - MANUFACTURE OF GRAIN MILL

PRODUCTS, STARCHES AND STARCH

PRODUCTS

29-Nov-16 3

Late payment of CPF

contributions for

employees

$3,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


433 CLUB NINE ENTERTAINMENT PTE. LTD.932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES24-Nov-16 4

Late payment of CPF

contributions for

employees

$4,000.00

434 SUGAR TECHNOLOGIES PRIVATE LIMITED620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$1,200.00

435 SUGAR TECHNOLOGIES PRIVATE LIMITED620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$1,200.00

436 AUTO PREMIUM PTE. LTD.




16-Nov-16 4

Late payment of CPF

contributions for

employees

$4,800.00

437 PROFITABLE PLOTS PTE. LTD.681 - REAL ESTATE ACTIVITIES WITH OWN

OR LEASED PROPERTY16-Nov-16 4


contributions for

employees

$2,400.00

438 APBCO OFFSHORE & MARINE PTE. LTD.301 - BUILDING AND REPAIRING OF SHIPS


Late payment of CPF

contributions for

employees

$3,600.00

439 STAGE GROUP (S) PTE. LTD.477 - RETAIL SALE OF OTHER GOODS IN


Late payment of CPF

contributions for

employees

$7,200.00

440

NYU CHONG WEI

SOLE PROPRIETOR OF

ESTEEM WORLD EMPLOYMENT AGENCY

781 - EMPLOYMENT AND RECRUITMENT

AGENCIES15-Nov-16 1

Late payment of CPF

contributions for

employees

$1,200.00

441 ALFRA COACH & LIMO SERVICE PTE. LTD. 492 - OTHER LAND TRANSPORT 15-Nov-16 6

Late payment of CPF

contributions for

employees

$6,000.00

442 HUAI JIAN CONSTRUCTION SINGAPORE PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 10-Nov-16 4

Late payment of CPF

contributions for

employees

$4,800.00

443 SEARIGHTS MARITIME SERVICES PTE LTD 466 - OTHER SPECIALISED WHOLESALE 10-Nov-16 4

Late payment of CPF

contributions for

employees

$4,000.00

444

HO THIAM TENG

SOLE PROPRIETOR OF

HOSAY FOOD SUPPLY ENTERPRISE


PRODUCTS10-Nov-16 6

Late payment of CPF

contributions for

employees

$7,800.00

445 CHEZ EMPIRE CORPORATION PTE. LTD. 469 - GENERAL WHOLESALE TRADE 10-Nov-16 1

Late payment of CPF

contributions for

employees

$2,200.00

446MINDCHAMPS READING & WRITING @ PAYA LEBAR PTE.

LTD.854 - OTHER EDUCATION 9-Nov-16 3

Late payment of CPF

contributions for

employees

$3,600.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


447

THIRUMURTHY AYERNAAR PAMBAYAN

SOLE PROPRIETOR OF

MURTHY & CO691 - LEGAL ACTIVITIES 9-Nov-16 1

Late payment of CPF

contributions for

employees

$1,000.00

448 WILLY SEA PRODUCTS PTE. LTD. 463 - WHOLESALE OF FOOD, BEVERAGES

AND TOBACCO8-Nov-16 3

Late payment of CPF

contributions for

employees

$6,000.00

449 SRM PCM PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 3-Nov-16 3

Late payment of CPF

contributions for

employees

$3,300.00

450 BLACK TIE TECHNOLOGY PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$4,800.00

451 GATES PCM ENVIRONMENT PTE. LTD. 812 - CLEANING ACTIVITIES 3-Nov-16 4

Late payment of CPF

contributions for

employees

$4,000.00

452 PRIMEPOINT HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 3-Nov-16 2

Late payment of CPF

contributions for

employees

$4,000.00

453 TIMLORD PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 3-Nov-16 4

Late payment of CPF

contributions for

employees

$4,000.00

454

GURDAIB SINGH S/O PALA SINGH

SOLE PROPRIETOR OF

GURDAIB CHEONG & PARTNERS691 - LEGAL ACTIVITIES 2-Nov-16 2

Late payment of CPF

contributions for

employees

$2,000.00

455

DAIRY LAND CORPORATION PTE. LTD.

FORMERLY KNOWN AS

M-POWER FOOD INDUSTRIES PTE. LTD.

469 -GENERAL WHOLESALE TRADE 1-Nov-16 6

Late payment of CPF

contributions for

employees

$6,000.00

456 HONG WEI GLOBAL PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$6,600.00

457 SWITCH COMMUNICATIONS PTE. LTD. 702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,000.00

458 RENAZON MANPOWER SERVICES PTE. LTD. 781 - EMPLOYMENT AND RECRUITMENT

AGENCIES1-Nov-16 2

Late payment of CPF

contributions for

employees

$2,000.00

459 RENAZON TECHNOLOGY (S) PTE. LTD. 620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$3,000.00

460 ASIA GREEN CAPITAL PARTNERS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 27-Oct-16 1

Late payment of CPF

contributions for

employees

$1,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


461 PRIME LINK HOLDINGS PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,000.00

462 YONG TAI CLEANING SERVICE PTE. LTD. 812 - CLEANING ACTIVITIES 26-Oct-16 5

Late payment of CPF

contributions for

employees

$5,000.00

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

SPECIALISED STORES26-Oct-16 6

Late payment of CPF

contributions for

employees

$6,600.00

464 REDPINE CAPITAL INTERNATIONAL HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 26-Oct-16 2

Late payment of CPF

contributions for

employees

$2,200.00

465 KOOSH EMPLOYMENT SERVICES PTE. LTD. 781 - EMPLOYMENT AND RECRUITMENT

AGENCIES26-Oct-16 1

Late payment of CPF

contributions for

employees

$2,000.00

466

YAP TET MIN

SOLE PROPRIETOR OF

CRYSTAL AIR-CONDITIONING CENTRE

432 - ELECTRICITY, PLUMBING AND


Late payment of CPF

contributions for

employees

$1,000.00

467 TRIPLE H TECHNOLOGY PTE. LTD. 283 - INSTALLATION OF INDUSTRIAL

MACHINERY AND EQUIPMENT25-Oct-16 6

Late payment of CPF

contributions for

employees

$12,000.00

468 VIOLET HERBS PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$3,000.00

469

SOORIYAMOORTHY THIRUMAL

SOLE PROPRIETOR OF

PS FRUITS & VEGE TRADING469 - GENERAL WHOLESALE TRADE 25-Oct-16 2

Non-Payment of CPF

Contributions for

Employees

$2,400.00

470 SP EXPRESS SERVICES PTE. LTD. 492 - OTHER LAND TRANSPORT 25-Oct-16 1

Late payment of CPF

contributions for

employees

$1,200.00

471

LEE KIM SAN KLEISER

GENERAL PARTNER OF

MINISTRY OF RIBS LIMITED PARTNERSHIP



Late payment of CPF

contributions for

employees

$2,200.00

472 HARVESTER ART & CREATIVE PTE. LTD. 329 - OTHER MANUFACTURING N.E.C. 25-Oct-16 3

Late payment of CPF

contributions for

employees

$6,600.00

473PROFESSIONAL ADMINISTRATIVE & SUPPORT SERVICES

(PASS) PTE. LTD.



Non-Payment of CPF

Contributions for

Employees

$9,600.00

474

ANG YEONG WAH

PARTNER OF

BEI SHENG SEAFOOD RESTAURANT



Late payment of CPF

contributions for

employees

$6,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


475 WWS GROUP PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$1,100.00

476 E LINK CLEANING PTE. LTD. 812 - CLEANING ACTIVITIES 19-Oct-16 3

Late payment of CPF

contributions for

employees

$3,000.00

477

SIEW NG CHUAN

SOLE PROPRIETOR OF

S1 ENTERPRISE SERVICES492 - OTHER LAND TRANSPORT 18-Oct-16 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00

478 KAAMA PTE. LTD. 932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES18-Oct-16 3

Late payment of CPF

contributions for

employees

$3,000.00

479 IXUS PTE. LTD.



CONSULTANCY

18-Oct-16 4

Late payment of CPF

contributions for

employees

$4,000.00

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


Late payment of CPF

contributions for

employees

$6,000.00

481 NEW YORK MANAGEMENT PTE. LTD.932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES18-Oct-16 4

Late payment of CPF

contributions for

employees

$4,000.00

482 UTERO MANAGEMENT PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,000.00

483 MERRY DELIGHTS PTE. LTD. 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,300.00

484 GEN GROUP PTE. LTD.461 - WHOLESALE ON A FEE OR

CONTRACT BASIS18-Oct-16 3

Late payment of CPF

contributions for

employees

$3,000.00

485 NETRA SOLUTION PRIVATE LIMITED421 - CONSTRUCTION OF ROADS AND

RAILWAYS18-Oct-16 1

Late payment of CPF

contributions for

employees

$3,500.00

486 ULTIMATE PROTECTION & INVESTIGATIONS PTE. LTD.800 - SECURITY AND INVESTIGATION


Late payment of CPF

contributions for

employees

$6,600.00

487 STK ENGINEERING PTE. LTD.



CONSULTANCY

13-Oct-16 5

Late payment of CPF

contributions for

employees

$10,000.00

488 HARMONY & HEALTH BEAUTY PTE. LTD.960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$2,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


489 AESPERON DESIGN PTE. LTD.620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES13-Oct-16 3

Late payment of CPF

contributions for

employees

$3,300.00

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


Late payment of CPF

contributions for

employees

$6,600.00

491

PANTHER INTERNATIONAL MOVING PTE. LTD.

NOW KNOWN AS

PANTHER INTERNATIONAL MOVERS GROUP PTE. LTD.

492 - OTHER LAND TRANSPORT 12-Oct-16 1

Late payment of CPF

contributions for

employees

$2,100.00

492 MIGHTY EIGHT PTE. LTD. 324 - MANUFACTURE OF GAMES AND TOYS 11-Oct-16 4

Late payment of CPF

contributions for

employees

$4,400.00

493 SOLETERRA PTE. LTD.561 - RESTAURANTS, CAFES, FOOD

COURTS, FOOD KIOSKS AND BARS 5-Oct-16 3

Non-Payment of CPF

Contributions for

Employees

$3,000.00

494 YI HENG CONSTRUCTION PTE. LTD.



CONSULTANCY

5-Oct-16 2

Late payment of CPF

contributions for

employees

$2,200.00

495 JUN YI ENTERPRISE PTE LTD 410 - CONSTRUCTION OF BUILDINGS 5-Oct-16 3

Late payment of CPF

contributions for

employees

$3,000.00

496 JUN YI ENTERPRISE PTE LTD 410 - CONSTRUCTION OF BUILDINGS 5-Oct-16 3

Late payment of CPF

contributions for

employees

$3,000.00

497 MADAM MINK PTE. LTD. 479 - RETAIL TRADE NOT IN STORES,

STALLS OR MARKETS4-Oct-16 3

Late payment of CPF

contributions for

employees

$3,600.00

498 AIPEC SOLUTIONS PTE. LTD.522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION4-Oct-16 4


contributions for

employees

$2,400.00

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


Late payment of CPF

contributions for

employees

$3,000.00

500 INCITE COMMUNICATIONS PTE. LTD. 731 - ADVERTISING 29-Sep-16 1

Late payment of CPF

contributions for

employees

$2,000.00

501

SAW YAN LONG

SOLE PROPRIETOR OF

ORIENTAL TEA HOUSE KTV KARAOKE

932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES29-Sep-16 1

Late payment of CPF

contributions for

employees

$1,000.00

502 DEEP SEA INTERVENTION PTE. LTD. 329 - OTHER MANUFACTURING N.E.C. 27-Sep-16 3

Late payment of CPF

contributions for

employees

$3,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


503 SITRA DOVE CONSTRUCTION & LOGISTICS PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 27-Sep-16 4

Late payment of CPF

contributions for

employees

$8,000.00

504

GOH CHIN SIONG

PARTNER OF

GCS TRANSPORT SERVICE


TRANSPORTATION 27-Sep-16 1

Late payment of CPF

contributions for

employees

$2,000.00

505 VITRUVIUS INTERIORS & EXHIBITIONS PTE. LTD. 433 - BUILDING COMPLETION AND

FINISHING27-Sep-16 2

Late payment of CPF

contributions for

employees

$2,000.00

506 ALLUVION HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 27-Sep-16 1

Late payment of CPF

contributions for

employees

$1,000.00

507 GROUTEAM PTE LTD 410 - CONSTRUCTION OF BUILDINGS 27-Sep-16 2

Late payment of CPF

contributions for

employees

$2,000.00

508 MANDALA FINE ART PTE. LTD. 910 - LIBRARIES, ARCHIVES, MUSEUMS

AND OTHER CULTURAL ACTIVITIES27-Sep-16 4

Non-Payment of CPF

Contributions for

Employees

$4,400.00

509 FIBRECOM SYSTEMS PTE LTD 610 - TELECOMMUNICATIONS 22-Sep-16 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00

510 YCC GLOBAL PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$1,200.00

511 POWER PAC APPARELS PTE. LTD. 464 - WHOLESALE OF HOUSEHOLD

GOODS21-Sep-16 3

Late payment of CPF

contributions for

employees

$6,300.00

512 SINGAPORE SMART TELECOMMUNICATIONS PTE. LTD. 610 - TELECOMMUNICATIONS 20-Sep-16 2

Late payment of CPF

contributions for

employees

$2,400.00

513 GREEN INNOSHINE PTE. LTD. 812 - CLEANING ACTIVITIES 20-Sep-16 1

Late payment of CPF

contributions for

employees

$1,200.00

514

LAU BOON THONG

SOLE PROPRIETOR OF

JIAHE AIRCON SERVICING

952 - REPAIR OF PERSONAL AND

HOUSEHOLD GOODS20-Sep-16 4

Late payment of CPF

contributions for

employees

$4,400.00

515 ASTORIA DEVELOPMENT PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 20-Sep-16 1

Late payment of CPF

contributions for

employees

$1,000.00

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


Late payment of CPF

contributions for

employees

$13,200.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


517

7 ELEMENTS ENGINEERING PTE. LTD.

FORMERLY KNOWN AS

SHERWIN (S) PTE. LTD.

421 - CONSTRUCTION OF ROADS AND

RAILWAYS13-Sep-16 3

Late payment of CPF

contributions for

employees

$3,600.00

518 PERFECT CLEAN (S) PTE. LTD. 812 - CLEANING ACTIVITIES 13-Sep-16 8

Late payment of CPF

contributions for

employees

$8,000.00

519 SINGCO (PRIVATE) LIMITED 642 - ACTIVITIES OF HOLDING COMPANIES 13-Sep-16 2

Late payment of CPF

contributions for

employees

$2,000.00

520 CYPRUSS CUSTOMER CARE PTE. LTD. 281 - MANUFACTURE OF GENERAL

PURPOSE MACHINERY13-Sep-16 1

Late payment of CPF

contributions for

employees

$2,500.00

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

TRANSPORTATION8-Sep-16 4

Late payment of CPF

contributions for

employees

$4,400.00

522 RUCHITA FOOD TRADING PTE. LTD.107 - MANUFACTURE OF OTHER FOOD

PRODUCTS8-Sep-16 6

Late payment of CPF

contributions for

employees

$6,600.00

523GNOMES FLORAL DESIGN LIMITED LIABILITY

PARTNERSHIP



Late payment of CPF

contributions for

employees

$4,000.00

524 YAN HUANG CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 6-Sep-16 1

Late payment of CPF

contributions for

employees

$1,200.00

525 ARTPRO NAILGRAPHIC PTE. LTD.643 - TRUSTS, FUNDS AND SIMILAR

FINANCIAL ENTITIES6-Sep-16 2

Late payment of CPF

contributions for

employees

$2,400.00

526 MRBEANCAFE PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,000.00

527 STADIUM GOLF PTE. LTD. 931 - SPORTS ACTIVITIES 6-Sep-16 3

Late payment of CPF

contributions for

employees

$3,300.00

528 SATS CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 1-Sep-16 3

Late payment of CPF

contributions for

employees

$6,600.00

529 SATS ENGINEERING & CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 1-Sep-16 6

Late payment of CPF

contributions for

employees

$13,200.00

530 NOBLE SECURITY MANAGEMENT SERVICES PTE LTD800 - SECURITY AND INVESTIGATION


Late payment of CPF

contributions for

employees

$7,500.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


531 AIRUL QAIZ BIN ABDUL AZIZ



ORGANISERS

31-Aug-16 3

Non-Payment of CPF

Contributions for

Employees

$4,200.00

532 TECHNOGRID PRIVATE LIMITED620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES31-Aug-16 1

Late payment of CPF

contributions for

employees

$1,200.00

533 R M LOGISTICS PTE. LTD.522 - SUPPORT ACTIVITIES FOR


Late payment of CPF

contributions for

employees

$3,600.00

534 AMPLITUDE INC. HOLDINGS PTE. LTD. 469 - GENERAL WHOLESALE TRADE 31-Aug-16 5

Late payment of CPF

contributions for

employees

$12,500.00

535

G. K. KARUNAN GEORGE

SOLE PROPRIETOR OF

A4 EMPLOYMENT AGENCY

781 - EMPLOYMENT AND RECRUITMENT

AGENCIES30-Aug-16 2

Late payment of CPF

contributions for

employees

$2,000.00

536 IT MAP ASIA COMMUNICATIONS PTE. LTD.620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES30-Aug-16 3

Late payment of CPF

contributions for

employees

$6,000.00

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


Late payment of CPF

contributions for

employees

$6,000.00

538 SEVENTH SENSE CREATIVE PTE. LTD. 741 - SPECIALISED DESIGN ACTIVITIES 30-Aug-16 5

Late payment of CPF

contributions for

employees

$5,000.00

539 CWT HOLDINGS PTE. LTD. 931 - SPORTS ACTIVITIES 25-Aug-16 3

Late payment of CPF

contributions for

employees

$3,000.00

540 ISOKRATES PTE. LTD. 469 - GENERAL WHOLESALE TRADE 25-Aug-16 1

Late payment of CPF

contributions for

employees

$1,200.00

541 ACTIVE SYNERGY TRAINING & CONSULTANCY PTE. LTD.889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 24-Aug-16 2

Late payment of CPF

contributions for

employees

$2,200.00

542 BIG DETAIL PTE. LTD. 741 - SPECIALISED DESIGN ACTIVITIES 24-Aug-16 1

Late payment of CPF

contributions for

employees

$2,200.00

543 HAPPY KEAT'CHEN PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$12,000.00

544

SALANGUIT RALPH TIBE

SOLE PROPRIETOR OF

APOLLONIA DENTAL LABORATORY

862 - MEDICAL AND DENTAL PRACTICE

ACTIVITIES23-Aug-16 3

Late payment of CPF

contributions for

employees

$6,300.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


545 LANDSCAPE KONSORTIUM PTE. LTD.813 - LANDSCAPE PLANTING, CARE AND

MAINTENANCE SERVICE ACTIVITIES23-Aug-16 1

Late payment of CPF

contributions for

employees

$2,100.00

546 LANDSCAPE KONSORTIUM PTE. LTD. 813 - LANDSCAPE PLANTING, CARE AND

MAINTENANCE SERVICE ACTIVITIES23-Aug-16 3

Late payment of CPF

contributions for

employees

$6,300.00

547 THE REGENCY LEATHER PTE LTD151 - TANNING AND DRESSING OF

LEATHER; DRESSING AND DYEING OF FUR23-Aug-16 3

Late payment of CPF

contributions for

employees

$3,000.00

548

KUEK LEE SIANG

SOLE PROPRIETOR OF

REGENCY CAR AUDIO SYSTEM AND ACCESSORIES139 - MANUFACTURE OF OTHER TEXTILES 23-Aug-16 3

Late payment of CPF

contributions for

employees

$3,000.00

549 EPIC GROUP PTE. LTD.932 - OTHER AMUSEMENT AND

RECREATION ACTIVITIES17-Aug-16 2

Late payment of CPF

contributions for

employees

$2,400.00

550 NICOLE SPORTS ACADEMY PTE. LTD. 854 - OTHER EDUCATION 16-Aug-16 4

Late payment of CPF

contributions for

employees

$4,800.00

551 BRIXNET PTE. LTD.620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES 16-Aug-16 6

Late payment of CPF

contributions for

employees

$6,000.00

552 ARCVANTAGE CO. PTE. LTD.279 - MANUFACTURE OF OTHER

ELECTRICAL EQUIPMENT 16-Aug-16 3

Late payment of CPF

contributions for

employees

$3,000.00

553 TIAN HAO ELECTRICAL PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES10-Aug-16 1

Late payment of CPF

contributions for

employees

$1,200.00

554 IVORYCHEM INTERNATIONAL PTE. LTD. 469 - GENERAL WHOLESALE TRADE 10-Aug-16 3

Late payment of CPF

contributions for

employees

$6,000.00

555PROFESSIONAL ADMINISTRATIVE & SUPPORT SERVICES

(PASS) PTE. LTD.



Late payment of CPF

contributions for

employees

$6,000.00

556 CENTRAL PILING PTE. LTD.439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES2-Aug-16 3

Late payment of CPF

contributions for

employees

$3,300.00

557 LINES & ANGLES PRIVATE LIMITED 410 - CONSTRUCTION OF BUILDINGS 2-Aug-16 2

Late payment of CPF

contributions for

employees

$2,400.00

558 KINGSBRIDGE CAPITAL PTE. LTD. 663 - FUND MANAGEMENT ACTIVITIES 2-Aug-16 4

Late payment of CPF

contributions for

employees

$4,800.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


559 AMBEGGA'S SNACK CORNER PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,000.00

560

HO LEE FAH

SOLE PROPRIETOR OF

CHS EMPIRE



Late payment of CPF

contributions for

employees

$2,400.00

561 BENZ DESIGN STUDIO (PTE. LTD.) 433 - BUILDING COMPLETION AND

FINISHING27-Jul-16 3

Late payment of CPF

contributions for

employees

$3,600.00

562 CONVEX AUTOMATION TECHNOLOGY PTE. LTD. 281 - MANUFACTURE OF GENERAL

PURPOSE MACHINERY26-Jul-16 3

Late payment of CPF

contributions for

employees

$3,000.00

563 TEMPO SERVICES PRIVATE LIMITED 702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES21-Jul-16 2

Late payment of CPF

contributions for

employees

$2,400.00

564 LU DI DEVELOPER PTE. LTD. 681 - REAL ESTATE ACTIVITIES WITH OWN

OR LEASED PROPERTY20-Jul-16 4

Non-Payment of CPF

Contributions for

Employees

$4,800.00

565 MEI SYSTEM SOLUTIONS PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 20-Jul-16 7

Late payment of CPF

contributions for

employees

$8,400.00

566

NG CHIN WEE

SOLE PROPRIETOR OF

JUN GUAN TRADING


PRODUCTS20-Jul-16 3

Late payment of CPF

contributions for

employees

$3,600.00

567 FLY STAR INTERNATIONAL PTE. LTD. 464 - WHOLESALE OF HOUSEHOLD

GOODS19-Jul-16 1

Late payment of CPF

contributions for

employees

$1,200.00

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


Late payment of CPF

contributions for

employees

$6,000.00

569 ADTITUDE WORLDWIDE PRIVATE LIMITED 731 - ADVERTISING 19-Jul-16 2

Late payment of CPF

contributions for

employees

$2,000.00

570 HJ & HS PTE. LTD. 472 - RETAIL SALE OF FOOD, BEVERAGES

AND TOBACCO IN SPECIALISED STORES19-Jul-16 6

Late payment of CPF

contributions for

employees

$6,000.00

571 BA SHU REN JIA STEAMBOAT PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,800.00

572 TBURU PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$2,400.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


573 JIN YING FOUNDATION PTE. LTD. 439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES13-Jul-16 5

Late payment of CPF

contributions for

employees

$6,000.00

574 DWA LUBRICANTS PTE. LTD. 466 - OTHER SPECIALISED WHOLESALE 13-Jul-16 2

Late payment of CPF

contributions for

employees

$2,400.00

575 PETROMARINE ENERGY SERVICES LTD. 469 - GENERAL WHOLESALE TRADE 12-Jul-16 1

Late payment of CPF

contributions for

employees

$1,200.00

576

WANG XIAOJUN

SOLE PROPRIETOR OF

PANDAN FREIGHT SERVICES492 - OTHER LAND TRANSPORT 12-Jul-16 5

Late payment of CPF

contributions for

employees

$10,000.00

577 HEART2HEART VETERINARY HOSPITAL PTE. LTD. 750 - VETERINARY ACTIVITIES 12-Jul-16 1

Late payment of CPF

contributions for

employees

$1,200.00

578 MOTIVE AIR PTE. LTD.283 - INSTALLATION OF INDUSTRIAL

MACHINERY AND EQUIPMENT12-Jul-16 6

Late payment of CPF

contributions for

employees

$6,000.00

579

CHIAM KIEN KIAT

SOLE PROPRIETOR OF

RICH VIEW LANDSCAPING & CONSTRUCTION

813 - LANDSCAPE PLANTING, CARE AND

MAINTENANCE SERVICE ACTIVITIES12-Jul-16 3

Late payment of CPF

contributions for

employees

$6,000.00

580 UPFRONT PTE. LTD. 731 - ADVERTISING 7-Jul-16 2

Late payment of CPF

contributions for

employees

$2,400.00

581 ECO INTEGRATED PTE. LTD. 310 - MANUFACTURE OF FURNITURE 5-Jul-16 2

Late payment of CPF

contributions for

employees

$2,000.00

582 MUSTARD SEED GROUP PTE. LTD.702 - BUSINESS AND MANAGEMENT

CONSULTANCY ACTIVITIES5-Jul-16 2

Late payment of CPF

contributions for

employees

$2,400.00

583 HI-ACE CONTRACT SERVICES PTE. LTD.522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION5-Jul-16 6

Late payment of CPF

contributions for

employees

$6,000.00

584 SINGAPORE CHILDCARE @ HOUGANG PTE. LTD.889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 5-Jul-16 2

Late payment of CPF

contributions for

employees

$2,000.00

585 ENG SENG PILING PTE. LTD. 439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES29-Jun-16 3

Late payment of CPF

contributions for

employees

$7,500.00

586 TIMLORD CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 28-Jun-16 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


587 SEGI FITNESS PTE. LTD. 931 - SPORTS ACTIVITIES 28-Jun-16 3

Late payment of CPF

contributions for

employees

$3,000.00

588 HONG CHIEN CONSTRUCTION PTE. LTD. 432 - ELECTRICITY, PLUMBING AND

CONSTRUCTION INSTALLATION ACTIVITIES28-Jun-16 1

Late payment of CPF

contributions for

employees

$1,000.00

589 RIMAC HARDWARE & ENGINEERING PTE LTD 466 - OTHER SPECIALISED WHOLESALE 28-Jun-16 1

Late payment of CPF

contributions for

employees

$1,000.00

590 MACRO AUTO PTE. LTD. 953 - REPAIR AND MAINTENANCE

(INCLUDING INSPECTION) OF VEHICLES28-Jun-16 8

Late payment of CPF

contributions for

employees

$8,000.00

591 RELIANT GLOBAL SUPPLIES PTE. LTD.








23-Jun-16 2

Late payment of CPF

contributions for

employees

$2,000.00

592 RELIANT OILFIELD PRODUCTS PTE. LTD.702 - BUSINESS AND MANAGEMENT


Late payment of CPF

contributions for

employees

$2,000.00

593 RELIANT QUALITY SERVICES PTE. LTD. 712 - TECHNICAL TESTING AND ANALYSIS

SERVICES23-Jun-16 6

Late payment of CPF

contributions for

employees

$6,000.00

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

ACCOMMODATION 23-Jun-16 1

Late payment of CPF

contributions for

employees

$2,000.00

595 RELIANT LOGISTICS PTE. LTD. 522 - SUPPORT ACTIVITIES FOR

TRANSPORTATION23-Jun-16 2

Late payment of CPF

contributions for

employees

$2,000.00

596 EPL ENGINEERING & CONSTRUCTION PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 22-Jun-16 3

Late payment of CPF

contributions for

employees

$3,600.00

597 BELLA LUNA PTE. LTD.960 - OTHER PERSONAL SERVICE

ACTIVITIES22-Jun-16 3

Late payment of CPF

contributions for

employees

$12,000.00

598 OMNI FOOD INDUSTRIES PTE. LTD. 105 - MANUFACTURE OF DAIRY PRODUCTS 22-Jun-16 2

Late payment of CPF

contributions for

employees

$2,400.00

599 CHAN KIONG CONSTRUCTION ENGINEERING PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 22-Jun-16 3

Late payment of CPF

contributions for

employees

$6,000.00

600 HY-5 SOLUTION PTE. LTD. 812 - CLEANING ACTIVITIES 22-Jun-16 6

Late payment of CPF

contributions for

employees

$6,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


601 SL PANCAKES LLP472 - RETAIL SALE OF FOOD, BEVERAGES

AND TOBACCO IN SPECIALISED STORES 21-Jun-16 2

Late payment of CPF

contributions for

employees

$2,400.00

602 K H KANG SCAFFOLD CONTRACTOR PTE. LTD.439 - OTHER SPECIALISED

CONSTRUCTION ACTIVITIES21-Jun-16 2

Late payment of CPF

contributions for

employees

$2,400.00

603 TANSTARR GROUP PTE. LTD. 466 - OTHER SPECIALISED WHOLESALE 21-Jun-16 3

Late payment of CPF

contributions for

employees

$3,600.00

604

PRATHIB S/O M. BALAN

SOLE PROPRIETOR OF

FALCON LOGISTICS SVCS



Late payment of CPF

contributions for

employees

$1,000.00

605 ROBECO TRADING PTE. LTD.464 - WHOLESALE OF HOUSEHOLD

GOODS21-Jun-16 6

Late payment of CPF

contributions for

employees

$6,000.00

606

LAI SIEW THIEN

SOLE PROPRIETOR OF

AREKU CZER



Late payment of CPF

contributions for

employees

$2,400.00

607 PURE HEART ENTERTAINMENT PTE. LTD.



ORGANISERS

15-Jun-16 1

Late payment of CPF

contributions for

employees

$1,000.00

608

ABDUL BASHIR S/O SAIDEK

SOLE PROPRIETOR OF

NIQQI'S THE CHEESE PRATA SHOP

681 - REAL ESTATE ACTIVITIES WITH OWN

OR LEASED PROPERTY14-Jun-16 6

Late payment of CPF

contributions for

employees

$7,200.00

609

HE CHUN YAN

SOLE PROPRIETOR OF

SINRIHAN


COURTS, FOOD KIOSKS AND BARS 14-Jun-16 2

Late payment of CPF

contributions for

employees

$2,200.00

610 KCK LOGISTICS & SERVICES PTE. LTD.522 - SUPPORT ACTIVITIES FOR


Late payment of CPF

contributions for

employees

$2,000.00

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


Late payment of CPF

contributions for

employees

$7,200.00

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


Late payment of CPF

contributions for

employees

$7,200.00

613 POWA TECHNOLOGIES PTE. LTD. 620 - COMPUTER PROGRAMMING,

CONSULTANCY AND RELATED ACTIVITIES7-Jun-16 2

Late payment of CPF

contributions for

employees

$2,600.00

614 SIN SOON WANG INTERIOR BUILDER PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 7-Jun-16 3

Late payment of CPF

contributions for

employees

$6,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


615 HITECH HOLDINGS PTE. LTD.464 - WHOLESALE OF HOUSEHOLD

GOODS7-Jun-16 1

Late payment of CPF

contributions for

employees

$2,200.00

616 AFEM SYSTEMS PTE. LTD. 812 - CLEANING ACTIVITIES 7-Jun-16 6

Late payment of CPF

contributions for

employees

$7,200.00

617 SPEEDY WORKSHOP PTE. LTD. 953 - REPAIR AND MAINTENANCE

(INCLUDING INSPECTION) OF VEHICLES1-Jun-16 1

Late payment of CPF

contributions for

employees

$1,200.00

618 KERACKER HOLDING PTE LTD 469 - GENERAL WHOLESALE TRADE 1-Jun-16 2

Late payment of CPF

contributions for

employees

$2,000.00

619 ROCKSTAR TOURING PTE. LTD.749 - PROFESSIONAL, SCIENTIFIC AND

TECHNICAL ACTIVITIES N.E.C.1-Jun-16 1

Late payment of CPF

contributions for

employees

$1,200.00

620 DIVE1845 PTE. LTD.772 - RENTING AND LEASING OF

PERSONAL AND HOUSEHOLD GOODS25-May-16 1

Late payment of CPF

contributions for

employees

$1,200.00

621 ONE INTERNATIONAL HOLDINGS PTE. LTD.477 - RETAIL SALE OF OTHER GOODS IN


Late payment of CPF

contributions for

employees

$3,600.00

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

AND TOBACCO IN SPECIALISED STORES24-May-16 4

Late payment of CPF

contributions for

employees

$4,800.00

623

LEE KIM SAN KLEISER

GENERAL PARTNER OF

MINISTRY OF RIBS LIMITED PARTNERSHIP



Late payment of CPF

contributions for

employees

$2,400.00

624 CORDIAL MARINE INSPECTION PTE. LTD.522 - SUPPORT ACTIVITIES FOR


Late payment of CPF

contributions for

employees

$2,000.00

625 FLAME TREE COMMUNICATIONS PTE. LTD. 731 - ADVERTISING 24-May-16 3

Late payment of CPF

contributions for

employees

$3,000.00

626 CHAIWALA TRADING COMPANY PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$3,000.00

627

TAN TENG KWEE JASON

SOLE PROPRIETOR OF

XIANG RUI GOURMET



Late payment of CPF

contributions for

employees

$3,000.00

628 EDL BUSINESSXCHANGE PRIVATE LIMITED620 - COMPUTER PROGRAMMING,


Non-Payment of CPF

Contributions for

Employees

$4,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


629INTERNATIONAL BUSINESS MANAGEMENT CONSULTANTS

PTE LTD


CONSULTANCY ACTIVITIES19-May-16 3

Late payment of CPF

contributions for

employees

$3,600.00

630 TRIPLE H TECHNOLOGY PTE. LTD.283 - INSTALLATION OF INDUSTRIAL

MACHINERY AND EQUIPMENT18-May-16 6

Late payment of CPF

contributions for

employees

$6,000.00

631 MEGA XTREME TRADING PTE. LTD. 466 - OTHER SPECIALISED WHOLESALE 18-May-16 4

Late payment of CPF

contributions for

employees

$8,000.00

632 IJL PROFESSIONAL DATING (S) PTE. LTD.960 - OTHER PERSONAL SERVICE


Late payment of CPF

contributions for

employees

$3,600.00

633 ROLLFORM ENGINEERING ENTERPRISE PTE. LTD. 282 - MANUFACTURE OF SPECIAL


Late payment of CPF

contributions for

employees

$3,000.00

634 YGCG (S) PTE. LTD. 469 - GENERAL WHOLESALE TRADE 17-May-16 2

Late payment of CPF

contributions for

employees

$2,000.00

635 LAI LIANG CONSTRUCTION PTE LTD 410 - CONSTRUCTION OF BUILDINGS 17-May-16 3

Late payment of CPF

contributions for

employees

$3,000.00

636 SOMA CONST (PTE.) LIMITED 410 - CONSTRUCTION OF BUILDINGS 17-May-16 2

Late payment of CPF

contributions for

employees

$2,000.00

637 PRIMEPOINT HOLDINGS PTE. LTD. 642 - ACTIVITIES OF HOLDING COMPANIES 17-May-16 6

Late payment of CPF

contributions for

employees

$6,000.00

638 SIN SOON WANG INTERIOR BUILDER PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 17-May-16 3

Late payment of CPF

contributions for

employees

$3,000.00

639SCORPIUS SECURITY AND INVESTIGATION SERVICES PTE

LTD

800 - SECURITY AND INVESTIGATION


Late payment of CPF

contributions for

employees

$12,000.00

640 LITTLE INDIA MASTER TAILOR PTE LTD 141 - MANUFACTURE OF WEARING

APPAREL17-May-16 1

Late payment of CPF

contributions for

employees

$1,000.00

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

EQUIPMENT AND SUPPLIES17-May-16 2

Late payment of CPF

contributions for

employees

$2,000.00

642 TETRA-PARTNERS/JUNMAIAN PRIVATE LIMITED 561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$4,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


643 SAIKO PTE. LTD. 329 - OTHER MANUFACTURING N.E.C. 11-May-16 1

Late payment of CPF

contributions for

employees

$1,000.00

644 NOVA CENTURION PRIVATE LIMITED620 - COMPUTER PROGRAMMING,


Non-Payment of CPF

Contributions for

Employees

$2,000.00

645 HANIS LEARNING CENTRE PTE. LTD.889 - OTHER SOCIAL SERVICES WITHOUT

ACCOMMODATION 11-May-16 9

Late payment of CPF

contributions for

employees

$18,000.00

646

PREM ANAND S/O MAHALINGAM

SOLE PROPRIETOR OF

SHASHO CONSTRUCTION & LANDSCAPE

813 - LANDSCAPE PLANTING, CARE AND

MAINTENANCE SERVICE ACTIVITIES11-May-16 2

Late payment of CPF

contributions for

employees

$2,000.00

647 NOBPAC SHIPPING PTE. LTD. 469 - GENERAL WHOLESALE TRADE 10-May-16 3

Late payment of CPF

contributions for

employees

$3,000.00

648 SATHIYAKAVI PTE. LTD. 812 - CLEANING ACTIVITIES 10-May-16 6

Late payment of CPF

contributions for

employees

$6,000.00

649 DECIBEL & LUX PTE. LTD.

591 - MOTION PICTURE, VIDEO,

TELEVISION AND OTHER PROGRAMME

ACTIVITIES

10-May-16 4

Non-Payment of CPF

Contributions for

Employees

$6,800.00

650

GOH CHIN SIONG

SOLE PROPRIETOR OF

GCS TRANSPORT SERVICE

771 - RENTING AND LEASING OF MOTOR

VEHICLES10-May-16 1

Late payment of CPF

contributions for

employees

$1,000.00

651

ANG BAK KOON

SOLE PROPRIETOR OF

THE SWAGGER'S BOUTIQUE



Non-Payment of CPF

Contributions for

Employees

$4,800.00

652 FA SYSTEMS AUTOMATION (S) PTE LTD 282 - MANUFACTURE OF SPECIAL


Late payment of CPF

contributions for

employees

$12,000.00

653 WILSON MARINE & OFFSHORE ENGINEERING PTE. LTD.301 - BUILDING AND REPAIRING OF SHIPS

AND BOATS4-May-16 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00

654WEI SOON HUAT FURNITURE & RENOVATION WORKS PTE.

LTD.

433 - BUILDING COMPLETION AND

FINISHING4-May-16 3

Late payment of CPF

contributions for

employees

$3,000.00

655 SAGAR SHIP MANAGEMENT PTE. LTD.522 - SUPPORT ACTIVITIES FOR


Late payment of CPF

contributions for

employees

$4,000.00

656 YI DA GROUP PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 4-May-16 4

Late payment of CPF

contributions for

employees

$4,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


657

PREM ANAND S/O MAHALINGAM

SOLE PROPRIETOR OF

PALM MAINTENANCE SERVICES812 - CLEANING ACTIVITIES 3-May-16 3

Late payment of CPF

contributions for

employees

$4,500.00

658 FLY AIR TOURS & TRAVEL PTE. LTD.791 - TRAVEL AGENCIES AND TOUR

OPERATORS ACTIVITIES3-May-16 3

Late payment of CPF

contributions for

employees

$4,500.00

659 THE TENNIS CLUB PTE. LTD. 854 - OTHER EDUCATION 3-May-16 1

Late payment of CPF

contributions for

employees

$1,500.00

660 FAV ENGINEERING PTE. LTD.

773 - RENTING AND LEASING OF OTHER

MACHINERY, EQUIPMENT AND TANGIBLE

GOODS

3-May-16 3

Late payment of CPF

contributions for

employees

$3,000.00

661 5IVE PTE. LTD.



ORGANISERS

3-May-16 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00

662 INFINIUM ROBOTICS PTE. LTD.749 - PROFESSIONAL, SCIENTIFIC AND

TECHNICAL ACTIVITIES N.E.C.27-Apr-16 1

Late payment of CPF

contributions for

employees

$1,000.00

663 ENG HONG BUILDING MATERIALS PTE. LTD. 469 - GENERAL WHOLESALE TRADE 27-Apr-16 6

Late payment of CPF

contributions for

employees

$12,000.00

664

CHUA ANN SOON

SOLE PROPRIETOR OF

ANN SOON SERVICE



Late payment of CPF

contributions for

employees

$2,000.00

665 BIZ COMMUNICATIONS PTE. LTD. 610 - TELECOMMUNICATIONS 26-Apr-16 1

Late payment of CPF

contributions for

employees

$2,000.00

666

NG POH HUI

SOLE PROPRIETOR OF

DIM SUM WANG



Late payment of CPF

contributions for

employees

$4,000.00

667 WILLY SEA PRODUCTS PTE. LTD. 463 - WHOLESALE OF FOOD, BEVERAGES

AND TOBACCO26-Apr-16 3

Late payment of CPF

contributions for

employees

$3,000.00

668

VOO ZHI REN TERRENCE

PARTNER OF

PEEKABOO@PET'S LAGOON


ACTIVITIES20-Apr-16 4

Non-Payment of CPF

Contributions for

Employees

$4,000.00

669 LUSH LANDSCAPE & CONSTRUCTION PTE. LTD.813 - LANDSCAPE PLANTING, CARE AND

MAINTENANCE SERVICE ACTIVITIES20-Apr-16 3

Late payment of CPF

contributions for

employees

$3,000.00

670 REGENCY VALET SERVICES PTE. LTD. 522 - SUPPORT ACTIVITIES FOR


Late payment of CPF

contributions for

employees

$2,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


671 PACTUM NETWORK SOLUTIONS PTE. LTD.620 - COMPUTER PROGRAMMING,


Late payment of CPF

contributions for

employees

$1,000.00

672 MONCINT CREATIVES PTE. LTD. 829 - BUSINESS SUPPORT SERVICE


Late payment of CPF

contributions for

employees

$1,000.00

673

GOH CHEE WEE

PARTNER OF

ARCH PLASTICS TRADING

222 - MANUFACTURE OF PLASTIC

PRODUCTS 20-Apr-16 3

Late payment of CPF

contributions for

employees

$3,000.00

674 ASIA FINE DIAMONDS PTE. LTD.477 - RETAIL SALE OF OTHER GOODS IN

SPECIALISED STORES19-Apr-16 4

Late payment of CPF

contributions for

employees

$4,000.00

675 SHAWN SEIKI (S) PTE LTD




19-Apr-16 4

Late payment of CPF

contributions for

employees

$4,000.00

676 NEW MEDICAL PTE. LTD. 869 - OTHER HEALTH SERVICES 19-Apr-16 3

Late payment of CPF

contributions for

employees

$3,000.00

677 HARVESTER ART & CREATIVE PTE. LTD. 329 - OTHER MANUFACTURING N.E.C. 19-Apr-16 3

Late payment of CPF

contributions for

employees

$6,000.00

678 SV ENGINEERING & MANAGEMENT PTE. LTD.



CONSULTANCY

19-Apr-16 1

Late payment of CPF

contributions for

employees

$2,000.00

679 L C TRADING & ENGINEERING PTE. LTD.




13-Apr-16 3

Late payment of CPF

contributions for

employees

$3,000.00

680 BANGLADESH R & C PTE. LTD.561 - RESTAURANTS, CAFES, FOOD


Late payment of CPF

contributions for

employees

$6,000.00

681 GTMC TRAVEL PTE. LTD.461 - WHOLESALE ON A FEE OR

CONTRACT BASIS13-Apr-16 3

Late payment of CPF

contributions for

employees

$7,500.00

682 EU MANAGEMENT AND SERVICES PTE. LTD.692 - ACCOUNTING, BOOK-KEEPING AND

AUDITING ACTIVITIES; TAX CONSULTANCY13-Apr-16 3

Late payment of CPF

contributions for

employees

$6,000.00

683 NETRA SOLUTION PRIVATE LIMITED421 - CONSTRUCTION OF ROADS AND

RAILWAYS12-Apr-16 1

Late payment of CPF

contributions for

employees

$2,000.00

684 OSAC INTERNATIONAL COLLEGE PTE. LTD. 853 - HIGHER EDUCATION 12-Apr-16 6

Late payment of CPF

contributions for

employees

$6,000.00



(3 digits SSIC)

Date of

Sentence

No. of Charges


685 ECON GEOTECH PTE LTD 431 - DEMOLITION AND SITE PREPARATION 12-Apr-16 6

Late payment of CPF

contributions for

employees

$6,000.00

686 AMPLITUDE INC. HOLDINGS PTE. LTD. 469 - GENERAL WHOLESALE TRADE 12-Apr-16 3

Late payment of CPF

contributions for

employees

$6,000.00

687 NSR ENGINEERING PTE. LTD. 410 - CONSTRUCTION OF BUILDINGS 12-Apr-16 1

Late payment of CPF

contributions for

employees

$1,000.00

688

KANG TIOW SENG

SOLE PROPRIETOR OF

HUP HENG WOODWORKS



MATERIALS

12-Apr-16 1

Late payment of CPF

contributions for

employees

$1,000.00

689 EDENMOH PTE. LTD.960 - OTHER PERSONAL SERVICE

ACTIVITIES

10-Feb-16

(Appeal

withdrawn on 13-

Apr-16)

2

Non-Payment of CPF

Contributions for

Employees

$2,000.00


list of employers convicted under the central provident ...4 six capital (fx trading) pte. ltd. ......

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