As filed with the Securities and Exchange Commission
on May 29, 2026.
Registration No. 333-295784
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No.1
to
FORM F-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
SUCHNESS TECH LIMITED
(Exact name of registrant as specified in its charter)
| Cayman Islands | 6719 | Not Applicable | ||
| (State or other jurisdiction
of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
Suchness Tech Limited
60 Kaki Bukit Place
Eunos Techpark, #05-01
Singapore 415979
Tel: +65 67413298
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Cogency Global Inc.
122 East 42nd Street, 18th Floor
New York, NY 10168
+1 (212) 947-720
(Name, address, including zip code, and telephone number, including area code, of agent for service)
With copies to:
Joseph M. Lucosky, Esq. Lucosky Brookman LLP 101 Wood Avenue South, 5th Floor Woodbridge, NJ 08830 (732) 395-4400 |
Richard Anslow, Esq. Jonathan Deblinger, Esq. Ellenoff Grossman & Schole LLP 1345 Avenue of the Americas New York, NY 10105 (212) 370-1300 |
Approximate date of commencement of proposed sale to the public: Promptly after the effective date of this registration statement.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. ☐
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering ☐
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
Emerging growth company ☒
If an emerging growth company that prepares its financial statements in accordance with U.S. GAAP, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards† provided pursuant to Section 7(a)(2)(B) of the Securities Act ☐
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with section 8(a) of the Securities Act, or until the registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to such section 8(a), may determine.
EXPLANATORY NOTE
SUCHNESS TECH LIMITED is filing this Amendment No. 1 to its registration statement on Form F-1 (File No. 333-295784) (the “Registration Statement”) as an exhibits-only filing solely to file Exhibit 10.6 to the Registration Statement. Accordingly, this amendment consists only of the facing page, this explanatory note, Part II of the Registration Statement, the signature page to the Registration Statement, and the filed exhibit. The remainder of the Registration Statement is unchanged and has therefore been omitted.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 6. Indemnification of Directors and Officers.
Cayman Islands law does not limit the extent to which a company’s memorandum and articles of association may provide for indemnification of directors and officers, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against the consequences of committing a crime, or against the indemnified person’s own fraud or dishonesty.
Our post-offering memorandum and articles of association provide that every director (including any alternate director), secretary, assistant secretary, or other officer for the time being and from time to time of our company (but not including our company’s auditors) and the personal representatives of the same (each an “Indemnified Person”) shall be indemnified and secured harmless against all actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by such Indemnified Person, other than by reason of such Indemnified Person’s own dishonesty, willful default or fraud, in or about the conduct of our company’s business or affairs (including as a result of any mistake of judgment) or in the execution or discharge of his duties, powers, authorities or discretions, including without prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by such Indemnified Person in defending (whether successfully or otherwise) any civil proceedings concerning our company or its affairs in any court whether in the Cayman Islands or elsewhere.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
Item 7. Recent Sales of Unregistered Securities.
During the past three years, we have issued the following securities which were not registered under the Securities Act. We believe that each of the following issuance was exempt from registration under the Securities Act in reliance on Regulation D under the Securities Act or pursuant to Section 4(a)(2) of the Securities Act regarding transactions not involving a public offering or in reliance on Regulation S under the Securities Act regarding sales by an issuer in offshore transactions. No underwriters were involved in these issuances of securities.
On August 4, 2025, we issued 50,000 Class A ordinary shares of a nominal or par value of $1.00 each to twelve shareholders at a price of $20 per share. On August 28, 2025, all of the 50,000 authorised and issued ordinary shares of a nominal or par value of $1.00 each in the capital of the Company were sub-divided into 500,000,000 ordinary shares of a nominal or par value of $0.0001 each.
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Item 8. Exhibits and Financial Statement Schedules.
(a) Exhibits
EXHIBIT INDEX
| Exhibit
Number |
Description of Documents | |
| 1.1* | Form of Underwriting Agreement | |
| 3.1** | Amended and Restated Memorandum and Articles of Association of the Registrant, as currently in effect | |
| 3.2* | Form of Second Amended and Restated Memorandum and Articles of Association of the Registrant, to be effective in connection with the completion of this offering | |
| 4.1* | Registrant’s Specimen Certificate for Ordinary Shares | |
| 5.1* | Opinion of Harney Westwood & Riegels regarding the validity of the ordinary shares being registered | |
| 10.1* | Form of Indemnification Agreement between the Company and its directors and executive officers | |
| 10.2* | Form of Employment Agreement, between the Company and its executive officers | |
| 10.3#+** | Licenses Issued by Singapore Civil Defence Force, dated May 23, 2025 | |
| 10.4#+** | Licenses Issued by Singapore Civil Defence Force, dated June 2, 2025 | |
| 10.5+** | Agreement by and between the Company and top customer, dated December 26, 2024 | |
| 10.6+ | Supply Agreement by and between the AP Engineering Solutions Pte. Ltd. and top supplier, dated September 4, 2023 | |
| 14.1* | Code of Business Conduct and Ethics | |
| 21.1** | Subsidiaries of the Registrant | |
| 23.1** | Consent of HTL International, LLC, Independent Registered Public Accounting Firm | |
| 23.2* | Consent of Harney Westwood & Riegels (included in Exhibit 5.1) | |
| 24.1 | Powers of Attorney (included on signature page) | |
| 99.1** | Consent of Ping Zhuang to be named as a director nominee | |
| 99.2** | Consent of Albert McLelland to be named as a director nominee | |
| 99.3** | Consent of Dr. Yisong Chen to be named as a director nominee | |
| 107** | Filing Fee Table |
| * | To be filed by amendment. |
| ** | Previously filed. |
| # | Annexes, schedules and/or exhibits have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The registrant hereby undertakes to furnish on a supplemental basis a copy of any omitted schedules and similar attachments to the Securities and Exchange Commission upon request. |
| + | Certain portions of this Exhibit were redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K. The Company hereby agrees to furnish a copy of any omitted portion to the Securities and Exchange Commission upon request. |
(b) Financial Statement Schedules
Not applicable.
Item 9. Undertakings.
The undersigned Registrant hereby undertakes that:
| (a) | for purposes of determining any liability under the Securities Act, the information omitted from the form of prospectus filed as part of this registration statement in reliance upon Rule 430A and contained in a form of prospectus filed by the Registrant pursuant to Rule 424(b)(1) or (4) or 497(h) under the Securities Act shall be deemed to be part of this registration statement as of the time it was declared effective. |
| (b) | for the purpose of determining any liability under the Securities Act, each post-effective amendment that contains a form of prospectus shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. |
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the provisions described in Item 6, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-1 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Singapore, on May 29, 2026.
| SUCHNESS TECH LIMITED | ||
| By: | /s/ Poh Hin Tan | |
| Poh Hin Tan | ||
| Chief Executive Officer | ||
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
| Signature | Title | Date | ||
| /s/ Poh Hin Tan | Chief Executive Officer and Director | May 29, 2026 | ||
| Poh Hin Tan | (Principal Executive Officer) | |||
| /s/ Soon Kiong Wong | Chief Financial Officer and Director | May 29, 2026 | ||
| Soon Kiong Wong | (Principal Accounting and Financial Officer) |
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AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of America of SUCHNESS TECH LIMITED, has signed this registration statement or amendment thereto in New York, New York on May 29, 2026.
| Authorized U.S. Representative: | |||
| Cogency Global Inc. | |||
| By: | /s/ Colleen A. De Vries | ||
| Name: | Colleen A. De Vries | ||
| Title: | Senior Vice-President on behalf of Cogency Global Inc. | ||
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