m11f:$ &~ Annual Return ~*~ Companies Registry (Companies Ordinances. 1 07(1 )) Form AR1 CHINE VOYAGE INTERNATIONAL LIMITED

Transcription

1 m11f:$ &~ Annual Return 0J=tJttfRT~ ( <0-81~-wn ~ 107(1)~) ~*~ Companies Registry (Companies Ordinances. 1 07(1 )) D: J! JO J][ mportant Notes :fjjj;~jwim$00(:1jjj;~@!j;q) 0 1m J=L'l ~L~ 7.1< ~U EP o Please read the accompanying notes before completing this form. Please print in black ink. 0-8] ~ ~ Company Number J 1 0 P] ~ ffi} Company Name CHNE VOYAGE NTERNATONAL LMTED r=f:1 ~15fff:S:~ ~~1 ~N0 1 1 (tt Note 8) 2 rm * ~ m Business Name -~ N~ j P] ~j 53U Type of Company iffft ~/D(f)!J!MP'l!JOL o/ Jt!t Please tick the relevant box [ vl ~ ~ :<$: 6~ fl A 0-81 Private company having a share capital 4 * $ ~?!< B WJ Date of this Return *$~~~-0J=tJM~~~B~S~~- ~ The information in this return is made up to D :Jt fig Others (mmffg*(f)~a0m **W~.M~~ 0m~PAM (f)~~bm(f)n # mmpm0m ffim~(f)n#~.~ 0m~~x~BM~~~H~~x~ (f)i!filifij:!!i(f)bma.jf.o For a private company having a share capital, the information in this return should be made up to the anniversary of the date of incorporation. For other companies, the information should be made up to the date of the annual general meeting (AGM) or the date of written resolution passed in lieu of AGM.) (tt Note 9) 5 L tt ffl3- JfF ~ ~ tm tli:. of Registered Office ~ th Floor, Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong. (tt Note 10) 6 t ~~ tm tli:. N/A L (tt Note 3) my: A~~ ;fs- Presentor's Reference \'our Receipt Comp.s<.ni e~. Reg i s try J1i :g Name: NATHAN COMMERCAL CENTRE GROUP ACCOUNTANTS L TO. H.f<. :ft!:l hl : 15th Floor, Radio City, 505 Hennessy Road, 17/05/ :28:26 Causeway Bay, Hong Kong. S ubmi~.si o n No. : /25 CR NO. : ~:;h. AF.:1L Fc rm.: ~~ Tel: ft.~ Fax: ~ tl :ft!:l hl cr@cecf.net m ~ Reference: Pevenu.e Code 07 Rec eipt No. Method Amount(HKD) $ Amot.l n t ( H<D) $ n!"i rn

2 ~ f~ 0 " ] ~ ~ Company Number J ; 7 ~ :f:~ &1EJ3 gc Mortgages and Charges M ~ ~ ~-BM ffi a m <0-" J ~ >m so &m s2 m~~0- " Jtt w ~-~~~ & :fltl ~c Aj * m ~ ~~ ~ Total amount outstanding as of the date of this return on all mortgages and cha rges which are requi red to be registered with the Registrar of Companies pursuant to sections 80 and 82 of the Companies Ord inance N/A L- (a Note 11) 8 ~ ~ i: i: 01 '] 1 J nx: ~ f)( Number of Member(s) of a Company Not Having a Share Capital (ffi!jf;f:(!jz;'-iff]/!fffrl!:f}!!fljft:jft Company having a share capital need not complete this section) M ~~~ - BM6jp\G j'! Jt Number of Member(s) as at the Date of this Return (a Note 12) 9 ~ i: i: Share Capital (!!ffi!jf;f:(!ji.'iffj/!fffj!fa!!lj/! 9.&Ji! 10 :rp Company not having a share capital need not complete sections 9 & 10) _l Jm: class r - it~jm:~ Authorized Share Capital - - f71~ ~ u ~iii fie: of Shares o rdinary Total Nominal Value t HK$1,000,000 M ~ ~ ~ B M As at the Date of this Return B~f'J Jm: ffillt Number of Shares ssued. (a) 1,000,000 EfJm:B e~rrjm:~ ssued Share Capital ~f.j'jm:ffi B~f'J Jm: f51~ Bj iii fie: ~iii fie: Nominal Value Total Nominal of Each Share Value of Shares ssued t ssued t (b) (a) x (b) HK$1.00 HK$1,000,000 B~f'J ij~f51 ~ e Jm: ijjx ~ fie: (/f 1~H\5 ~ ~ l Total Paid up Value of Shares ssued t (excluding premium) HK$1,000, ~- ~ fie: - 1 l Total -- ~ fie: Total HK$1,000,000 1,000,000 t ~tt~~~!jf:\l ( f9hd: mift, ~ft ) Please specify the currency (e.g. HKD, USD) - HK$1,000,000 - HK$1,000,000 t~bjjil~ 212 oo8 <i~m (2oo8 if 1 FJ > Specification No. 2/2008 (Revision) (July 2008) m =~ P ag e 2

3 ~ t~ 0- J f] ~ ~ Company Num ber (tt Note 13) 10 lf ~ :;$: 0 P] i3"] fix. ~~ '[W Details of Member(s) of a Company Having a Share Capital (1f/lfl:;;fi:fi<Ji.'ifldJ.if1:!Ji!f!lJ/t!ll /!0?/:nti!liW$ TN!!t#fPY, tfff!j,j!h A : J!f!l Company having a share capital must complete this section. Use Continuation Sheet A if there is insufficient space.) ~ $ : $ N 3X 8 M 83 RJG ij 'li Details of Member(s) as at the Date of this Return ij~ ffr!j[ij J.m Class of Shares. L o_rd_i n_a_ry j.-- Jffi: ffr Shares t/1~/~m ~hl :ffl. B~H~1'1 : Name Cu rrent Tra nsferred '' ~ * * Remarks Holding ~E 8:Jt'l Number Date TAN JN SHUN 9-5, Emerald Villa, 23 Cuizhu 1,000,000 ( J 11 J J~ ) Road, Guilin, , China fii tt.,m! J( Total 1,000,000 * tid 0- J f] 8"7 Jffi: ffr!3 J::. - ffr mj if: $ & ~ 8 :Jt'! ~) -* ( tzo i ffr fflj if: $ & ~ ~ U!3 0- J f] PG J..t.S $ 1m ~) -* ) 1'1 ff WQ~ 1'f~~ffl~M - M ~ g: JN:ffi ~~ A~tli ~ / ~f!l}m~r fii tt J- ~il~ * f there have been any transfers of the company's shares since the date of the last annual return (or since incorporation if this is the first annual return), please also provide details of the transfers; the name of the transferee should be stated in the 'Remarks' column. t s;u;jdl 212oo8 <f~n (2oo8 '+' 7!'l ~.:::. w Page3

4 ~ 11:9W Paoe 4 ~ ;f~ 0 l'ij ki ljm Company Number W :if Secretary A~, ~ ndividual Secretary (j[!lfjjsj-i!d!ij!a.m!, lffffff!hj!f B f}!fj Use Continuation Sheet B if more than 1 individual secretary) cp:xt/11:5 Name in Chinese L =9txfti5!45; Surname 1'3 ~ Other Names WJ!tlt/11:5 Previous Names (tt Note 14) ~ u 1:5 Alias 'i!nth::thl Hong Kong Residential t - ~ -l ( ~ Note 15) it[!jl:j.tg :!:JJ: (a Note 16) ~ f]t ~ B}j dentification a :m=ml~f51~ljm~ Hong Kong dentity Card Number ' b ~ l\ij Passport * ~ ~ ~ ssuing Country l)jt~ Number ( ~ Note 17) B. ~:t; A fll f~ ~, ~ Corporate Secretary (j[!lfj/sj-.:&ma.!!llf/ffm!, tffff!j!hj!f B f}!f!j Use Continuation Sheet B if more than 1 corporate secretary) crxi5m ~fi~pd5re9=' {A*fllfr~tf:f ~N0PJ Name in Ch inese L- (a Note 17) =9txi5m NATHAN COMMERCAL CENTRE GROUP ACCOUNTANTS LMTED ( :-t Note 18) :m=ml:f.tghl Hong Kong 15th Floor, Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong. (a Note 15) m!ji1l :J.tg:W: cr@cecf. net 01'i] ki ljm Company Number CR~!fJJ'{t 6/1!ftH!Jnii&A.!i!llf/ff) (Only applicable to body corporate registered in Hong Kong)

5 ~ t% 0! f) ~ ljm Company Number J (tt Note 19) 12 } :jj Directors A. OO.A$ ndividual Director (/!DJiljjffj- f!;(!!f_ajif$, J!!f!JfKJ!l C f}!ffl Use Continuation Sheet C if more than 1 individual director) J!!tEJ&f!Jf(;!f!!!tfPl!JDJ:.r f}}t gr 15} Capacity [2) JJ Director Please tick the relevant box(es) 0 ~9i: ff6 JJ ~ ' Alternate to Alternate Director ' $3ttti5 Name in Chinese L~ 5 3ttti5 l 3Ji _/_lf_~_' j.-=-=t::-::-an.l --:::-J...,N :--::-:-:-S_HUN _--:-,-- ~.Ef; Surname ~ ~ Other Names _] 1Wffltti5 Previous Names J.JU i5 Alias (tt Note 20) 11:f:rl: Residential 9-5, Emerald Villa, 23 Cuizhu Road, Guilin, , China China -- ~ * Country (tt Note 21) iiu!fl~hl (tt Note 22) g} 15} ~ SJ dentification a ~t-lg}15}~ljm~ Hong Kong dentity Card Number b ~JW{ Passport China ~ 7@i g ~ * ssuing Country ljdf lil!j Number <111m (2008 'if: 7 Fl) msjl~ijl}j; Specification No. 2/2008 (Revision) (July 2008) ~ liffif Page 5

6 ~;f% 01 '] ~ gm Company Number j[ $ Directors (~ tffif cont'd) B. ~!A. ill G :1: $ Corporate Director (/loiijjjfjjiffj:f!iiifa.f!!llf!jjjifl/f, tf!ftifl]!{ 0 f;jif! Use Continuation Sheet 0 if more than 2 corporate directors) ( :!: Note 19) 1 tf!te:i!ff/tj!yj.?piiff.pl/jol./ fjj! Please tick the relevant box(es) $f f5} D j[jj D fi*f!h j[jj Capacity Director Alternate Director ~-~--A-te-rn -ate_t_o ] $x15m Name in Chinese 91: xi5 m ( :!: Note 23) f{g :f:tl:!llll * Country ( :!: Note 21) ~!lfl f{g :f:tl: 01 '] ~ ~~ Company Number CR:i!ff/tJJ$-t 1/fiflU HJYJ:ifA. /J!l/f!JJ J (Only applicable to body corporate registered in Hong Kong) ( :!: Note 19) 2 tf!te:i!ff/tjyj.?pitfpl/jol./ fjj! Please tick the relevant box(es) $f {5} D j[jj D {~ fm :i[ JJ Capacity Director Alternate Director ~~ ' Alternate to $ x 15m Name in Chinese 91: x15 m J ( :!: Note 23) f{g:f:tl: lllll * Country ( :!: Note 21) ~!l!llf{g:f:tl: 0 ]~ gm Company Number CR:i!ff/tJff::'t 1/fif!UHJYJMA.f!!llf!JJ J (Only applicable to body corporate registered in Hong Kong), 2/2008 1% ,E) ~ 1\ffi[ Page 6

7 ~;f% 0 'U ~ ~ Company Number j[ ~ Directors Ut...t!l cont'd) C. -ilf:e 11[ $ Reserve Director (.R :li'i!i ffl ~.R 1'1 - is f!x. jli ffij ~ f!x. jli ll'tj ~ ZJ)\ ;li': rl(e- :1: JJ B~ t.l. A 0 'U company with only one member who is also the sole director of the company) Only applicable to a private 'i=':xtti's Name in Chinese *:Xtlii'S r-.-- tli.lf; Surname :g ~ Other Names Mffltti'S Previous Names J.JU is Alias (g± Note 20) f:t :ijj: Residential --!llrl * Country (g± Note 21) i!ulfl ~:JJ: (g± Note 22) :!it f5t ~ BJ dentification a W i1l :!it f5t ~ ~ Jill& Hong Kong dentity Card Number b ~~ Passport ~ ~ m * SSUing Country '5!!E~ Number 212oo8 <1~m (2oo8 : 7 Fl l msjj~5jjt Specification No. 2/2008 (Revision) (July 2008) ~ -t]l Page 7

8 8 ' ' 2/2008 {!%~ 2008 if 7 ~;f~ 0 l'f] ~ W. Company Number f ~2 fff} Registers 0 l'f] MH T J'HHc fill- 8".1 :tm :: ( ~o Mz ~F VH ~ m 5 :rj 8".1 tt fill- mpj ~ ixj l where the following registers of the company are kept (if not kept at the registered office stated in Section 5) ~ ~c fill- Register a m ~ ~~c fill Register of Members :tm :: N/A b fjt m ~ 1~ 1'f A ~ ~c w rtof-ftrjtjlj) Register of Debenture Holders (if any) N/A (itt Note 24) 14 ll.fi 215: ~ f~ f! X J ~ Pff ~ M J 1f T ;M Period Covered by Accounts Submitted with this (!i.ai.' iij/!#iri!ji!fgjftjft A private company need not complete this section) [ - B DD FJ MM if yyyy 15 ~ ~ W Certificate (JftJfttffl!llR~!tfM!i.A i.'pj Po::r:~!tf il!/!1/mjftjft J (This certificate should only be completed in respect of a private company. * A ~ Ej)j 0 l'ij El c - 15t m~ 1 Ef1 lil ~ s WJ tj * ( : To ~-'=-:-,l-- -=- ~ 8 DD FJ MM if YYYY f not applicable, please delete.) ~o 11 15t mj-1f: Ef1 lil ~ ~ u El m J. m $ ~ tj * l. Mz 1~ ~ ~ffm~~~m0~a ± m~01'f]ffmmffi~fjtfi~;~~~p.jg~ ~ ;zf>: $~~BWJM~ li + ~UJ'iff&~a"JP.JG~ ~~;f'n~ (01'f]fi~H9lJ) m 29(1)(bl~*::f3JHt~.A~li+ ;g ~XJB"JA± o certify that the company has not, since the date of the last annual return (or since in co rporation if this is the first annual return), issued any invitation to the public to subscribe for any shares or debentures in the company and that if the number of members is in excess of 50 as at the date of this return, the excess are persons who under section 29(1 )(b) of the Companies Ordinance are not to be included in the calculation of 50. (itt Note 25) - tle :E Advisory Note Fff 1'f 0 l'f] ~ ±S.J!!! 1m jjjt0 l'f] tt ff!l- ~ ~1M B"J ( 1'f JJ ~ Jf ff B"J ~F $ ~ :f~ 51 ) 8".1 fi ~/t&;zf>: :Mz~~~:f~51J5ff~~B"J~ - ~Jf1f o All directors of the company are advised to read the latest version of the 'Non-Statutory Guidelines on Directors' Duties' published by the Companies Registry and acquaint themselves with the general duties of directors outlined in the Guidelines. ;zf>: $ lil ~ ~ 13 T J'U ~ ][ o This Return includes the following Continuation Sheet(s). '! l'[ Cont;nu~t;on S~eet(s} T A B c_ - _1 -o_ - ][ Number of pages _j (itt Note 5) ~~Signed: jli;g Name *tflf/!1/!j:if::r:~!tftf TAN JN SHUN ~lfi:j[fi ~ Director/f W SeGFetary * Delete whichever does not apply B WJ Date : 1 7 MAY 1011 B DD FJ MM if- YYYY ~ J\ 1"[ Page 8