Pursuant to Section 31(13) and Section 32(12) of the ACRA Act 2004, ACRA has the power to impose sanctions against Registered Filing Agents and Registered Qualified Individuals who are found to be in breach of the Terms and Conditions of registration laid out in the ACRA (Filing Agents and Qualified Individuals) Regulations 2015. The sanctions include cancellation, suspension, restriction on the RFA’s use of BizFile+, financial penalty and issuance of censure.

List of Filing Agents/Qualified Individuals with registration cancelled/suspended
Name UEN of RFA  Sanction imposed  Period of Suspension/ Cancellation Date
RH Corporate Pte. Ltd. 201824020Z  Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents  Cancelled with effect from 30 Jun 2023 
Lee Wee Ming NA Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals
 Cancelled with effect from 30 Jun 2023
Venture Incorporation & Secretaries Pte. Ltd. 201326175G  Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents  Cancelled with effect from 4 May 2023 
Darren Ku Zhi You  NA Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals  Cancelled with effect from 4 May 2023  
Chai Chung Hoong NA  Cancellation of RQI registration pursuant to s32(10)(b) read with s32(3)(c) of the ACRA Act as CE is not satisfied that the RQI is a fit and proper person
 Cancelled with effect from 10 Mar 2023 
Yuansen Business Pte. Ltd. 202012696G Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents
 Cancelled with effect from 28 Feb 2023
Liang Jiansen NA  Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals Cancelled with effect from 28 Feb 2023
Ocean Sky Business Consultant Pte. Ltd. 201604766N 

Cancellation of RFA registration pursuant to s 31(13) ACRA Act for breaches of Terms and Conditions applicable to the Registered Filing Agents

 Cancelled with effect from 25 Nov 2022 
 Qiu Shuo  NA Cancellation of RQI registration pursuant to s 32(12) ACRA Act for breaches of Terms and Conditions applicable to the Registered Qualified Individuals Cancelled with effect from 25 Nov 2022 
SGCN Link Pte. Ltd. 201603601M Cancellation of RFA registration for severe AML/CFT breaches Cancelled with effect from 29 Jan 2022
 Lew Chian Hwa NA  Cancellation of RQI registration for severe breach of the terms and conditions of registration
 Cancelled with effect from 29 Jan 2022
Gaap CPA Pte. Ltd. 201418674G  Cancellation of RFA registration for severe AML/CFT breaches Cancelled with effect from 16 Dec 2021
Tan Yanhua NA  Cancellation of RQI registration for her conduct as  a director of Gaap CPA Pte. Ltd. for appointing a non bona fide director and shareholder  Cancelled with effect from 16 Dec 2021
R Shanmugaratnam NA Suspension of RQI registration for providing false information in an annual return filed with ACRA Suspended for one year with effect from 11 Dec 2021
Mea Business Consultancy Pte Ltd 201001472H Cancellation of RFA registration for severe AML/CFT breaches Cancelled with effect from 8 Mar 2021
 
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