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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of TENCENT INTERNATIONAL SERVICE PTE. LTD. (201320984G)


The Following Are The Brief Particulars of :

Date: 13/08/2013

Registration No. : Company Name. : Former Name if any : Incorporation Date : Company Type : Status : Status Date :

: 201320984G : TENCENT INTERNATIONAL SERVICE PTE. LTD. : : 01/08/2013 : LIMITED PRIVATE COMPANY : Live Company : 01/08/2013

Principal Activities

Activities (I) : Description : Activities (II) : Description :


Capital Issued Share Capital * (AMOUNT) Number of shares

: 62090 : PROVISION OF INTERNET SERVICES : :

Currency

Share Type

1.00

1 SINGAPORE, DOLLARS

ORDINARY

* Number of Shares includes number of Treasury Shares


Paid-Up Capital (AMOUNT) Number of shares Currency Share Type

1.00

SINGAPORE, DOLLARS

ORDINARY

COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES


Number Of Shares Currency

Registered Office Address :

: 10 ANSON ROAD #21-07 INTERNATIONAL PLAZA SINGAPORE (079903) : 01/08/2013

Date of Address :

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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of TENCENT INTERNATIONAL SERVICE PTE. LTD. (201320984G)


Date of Last AGM Date of Last AR Date of A/C Laid at Last AGM Date of Lodgment of AR, A/C
Audit Firms NAME

Date: 13/08/2013

: : : :

Charges Charge No. Date Registered Currency Amount Secured Chargee(s)

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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of TENCENT INTERNATIONAL SERVICE PTE. LTD. (201320984G)


Officers/Agents Name Address ID Nationality Position Held Source of Address

Date: 13/08/2013

Date of Appointment

MA HUATENG ROOM 404, BLOCK 5, 25 JIABIN ROAD, SHENZHEN, GUANGDONG PROVINCE, CHINA ZHANG ZHIDONG 243, HUBEI XINCUN, LEYUAN ROAD, SHENZHEN, GUANGDONG PROVINCE CHINA CHARLES ST LEGER SEARLE FLAT 30E, PALATIAL CREST, 3 SEYMOUR ROAD, MID-LEVELS, HONG KONG LOW LIY HUANG DOREEN 37 CARDIFF GROVE SERANGOON GARDEN ESTATE SINGAPORE (558903) ROSY KOH 42B LENGKONG TIGA SINGAPORE (417452)

G22836139

CHINESE DIRECTOR

ACRA

01/08/2013

G32017539

CHINESE DIRECTOR

ACRA

01/08/2013

P637627(8)

SOUTH AFRICAN DIRECTOR

ACRA

01/08/2013

S0201371A

SINGAPORE CITIZEN SECRETARY

ACRA

01/08/2013

S1098510B

SINGAPORE CITIZEN DIRECTOR

ACRA

01/08/2013

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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of TENCENT INTERNATIONAL SERVICE PTE. LTD. (201320984G)

Date: 13/08/2013

Shareholder (s) Name Address ID Nationality/Place of incorporation/Origin Source of Address Address Changed

THL A20 LIMITED P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Ordinary (Number) Currency

T13UF3165F

VIRGIN ISLANDS, BRITISH

ACRA

SINGAPORE, DOLLARS

Abbreviation

UL - Local Entity not registered with ACRA UF - Foreign Entity not registered with ACRA V/Share - Value Per Share AR - Annual Return AGM - Annual General Meeting A/C - Accounts OSCARS - One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.

PLEASE NOTE THAT INFORMATION HEREIN CONTAINED IS EXTRACTED FROM FORMS/TRANSACTIONS FILED WITH THE AUTHORITY

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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of TENCENT INTERNATIONAL SERVICE PTE. LTD. (201320984G)

Date: 13/08/2013

FOR REGISTRAR OF COMPANIES AND BUSINESSES SINGAPORE RECEIPT NO. DATE : ACR0001024481577 : 13/08/2013

This is computer generated. Hence no signature required.

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