FILED: NEW YORK COUNTY CLERK 05/14/2014 INDEX NO /2012 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 05/14/ ' *61 Owl I HIM

Transcription

1 FILED: NEW YORK COUNTY CLERK 05/14/2014 INDEX NO /2012 NYSCEF DOC. NO. 155 RECEIVED NYSCEF: 05/14/ ' *61 Owl I HIM

2 TCRJ Annual Return fiff a ((aqf 1) % 107(1)fA) Companies Registry (Companies Ordinance s. 107(1)) W $ 3R Important Notes AVz) An0-M ('A Mai) Please read the accompanying notes before completing this form Please print in black ink. I i G Company Name EUROPE INDUSTRIAL LIMITED A Filed : Note 8) 2 9 $ Business Name il Type of Company a7 t fat17~ Ij1p~ Q Please tick the relevant box Private company having a share capital El tt Others 4 EP Q M Date of this Return The information in this return is made up to B DD )MM IP YYYY Note 9) 5 91 {}$ 11f '3117 G~ '~7E~J Rf~ ut ~~ 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.) Note 1 0) 6 IR M f#h is BE Jtf th of Registered Office RM , WING ON PLAZA, 62 MODY ROAD, TSIMSHATSUI EAST, KLN, HK E Note 3) i 3Z), i j j'it> Presentor's Reference $ Name: Vintech Accounitng Services Limited M t fx Xg * Q For Official Use jt ij : UNIT 11-13, 26/F, ASIA TRADE CTR, 79 LEI MUK RD, KWAI CHUNG, NT, HK la M Tel: $ ]X Fax: AR1L WE Reference: QW (p? j) (2008 If 7 N) Specification No. 2/2008 (Revision) (July 2008) t;) (;i 7

3 ~~ 'J g Form #p#q. #T az Mortgages and Charges ( pi ølj) 80 RX 82 f~k l-7'~~ itflf}paar&e-g2e]#p Total amount outstanding as of the date of this return on all mortgages and charges which are required to be registered with the Registrar of Companies pursuant to sections 80 and 82 of the Companies Ordinance Note 11) 8 `J JQ Number of Member(s) of a Company Not Having a Share Capital (ajledl<'~7r/fe Company having a share capital need not complete this section) Number of Member(s) as at the Date of this Return Note 12) 9 JR * Share Capital (Ig 4ji9 10 Company not having a share capital need not complete sections 9 & 10) H M As at the Date of this Return Authorized Share Capital Issued Share Capital KfaffiN9 Class of Shares Total Nominal Value t z-9 Number of Shares Issued (a) 0f5 07TfJf Nominal Value of Each Share Issued t (b) z rr f5~~'7 Total Nominal Value of Shares Issued t (a) x (b) E t 1 (TINM9 ~ ) Total Paid up Value of Shares Issued 1- (excluding premium) HK$10, HK$1.00 HK$1.00 HK$1.00 itf> Total HK$10, HK$1.00 HK$1.00 tmara 3R ~.&(f 1#ul Please specify the currency (e.g. HKD, USD) 11 Page 2 I t4m91 2/2008 (J) (2008 * 7 J) Specification No. 2/2008 (Revision) (July 2008) f f Ili ~y < ~

4 i. Note 13) 10 '7 Details of Member(s) of a Company Having a Share Capital (~ AJ!a`pJdt '~37J fj a"lfa t Company having a share capita/ must complete this section. Use Continuation Sheet A if there is insufficient space.) Details of Member(s) as at the Date of this Return ]R e M 5Jg Class of Shares ORDINARY K $) Shares ~ / $ its 3M 44 iii 09 go Name Current Transferred * Remarks Holding Number Date LIN CHAOYING RM , WING ON PLAZA, MODY ROAD, TST EAST, KLN, HK Total -1- *Mtv~M.---f~)A EP &BMPk* #tvn -9e E 'K-AII ~~ IAjiAAmA*) fe17449e, X/UE r #8It u # aa * If 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. )ss90 2/2008 (*t1) (2008 4k 7 )J) Specification No. 2/2008 (Revision) (July2008) if E Page 3 t 3 t l '.=i

5 11 Wr IF Secretary A. Individual Secretary. Vftt~ BjjJ Use Continuation Sheet B if more than 1 individual secretary) Wiig IN Company N umber 1 0,3Z it;o't-9 Previous Names 2J Alias ( I i EE Surname $ Other Names 1: Note 14) Hong Kong Residential Note 15) j Note 16) {f} im BA Identification a WAfaM% Hong Kong Identity Card Number b -4N Passport I * 0 * Issuing Country $}I Number E Note 17) B. > )~ fj WJ Corporate Secretary ( 2. I j fjab Use Continuation Sheet B if more than I corporate secretary) W7TEapfd CSR E Note 17) X~C$% VINTECH ACCOUNTING SERVICES LIMITED E Note 18) Hong Kong UNIT 11-13, 26/F, ASIA TRADE CENTER, NO 79 LEI MUK ROAD, KWAI CHUNG,NT, HK Note 15) I '; W $,Q R (('t/j6?~f~ty1~tyli,() (Only applicable to body corporate registered in Hong Kong) ('IIQ 4 2/2008 ({5 jj) (2008 if 7 ) Specification No (Revision) (July 2008) MM$ Page4 (J G1 Ei t'1

6 r 12 -V Directors A. { A Individual Director (~(f/ /li(. V)VAIA'C t4w Use Continuation Sheet C if more than I individual director) r Note 19)! gijjj Please tick the relevant box(es) 'i $ r] f9 M M M { Altemateto Capacity Director Alternate Director r#'xit-i8 it E Surname $ Other Names Previous Names Alias rj is Note 20) Residential SE Country r Note 21) Note 22) {f} Identification Hong Kong Identity Card Number b Passport Issuing Country Wt t5 Number #'3llA W tt ( 7) (2008 l 7 /I) Specification No (Revision) (July 2008) M H ) Page 5 E) Li K

7 c A 12 Directors (te cont'd) B. ; jk 15 Corporate Director (~i ~(~JJa j3 ~ } (31 Use Continuation Sheet D if more than 2 corporate directors) Note 19) ar ~d'i` /vgifjd~ 4 Please tick the relevant box(es) 1} f Alternate to Capacity Director Alternate Director X$fA BLUE GENES INTERNATIONAL DEVELOPMENT LTD is Note 23) it iik SEA MEADOW HOUSE, BLACKBURNE HIGHWAY (PO BOX 116), ROAD TOWN, TORTOLA BVI N 2K Country E Note 21) (R.ff,cr y) (Only applicable to body corporate registered in Hong Kong) is Note 19) $4' Please tick the relevant box(es) 2 m s {R m fit V Alternate to Capacity Director Alternate Director X t Note 23) M V Country ENote21) t 0#fr (R. Shea t) (Only applicable to body corporate registered in Hong Kong) 'c rfi6i ~'f 2/2008 (//)J) (2008 tk. 7 F) Specification No (Revision) (July 2008) i\ 7 Page 6 l; ;

8 1 L; wj ja Form 12 Directors (J31 cost d) C. Reserve Director Only applicable to a private company with only one member who is also the sole director of the company) Aft$ A Surname $' Other Names Previous Names EJ$ Alias J is Note 20) ft #k Residential t Note 21) 'l 3 A9 f.1e Note 22) A' fa M EA Identification a Hong Kong Identity Card Number b PPassport V # g issuing Country Number Page 7 Ii ( Z T) (2008 4f 7 ) ) Specification No (Revision) (July 2008) El ( I E,.S

9 Form 13 - pe fffl Registers where the following registers of the company are kept (if not kept at the registered office stated in Section 5) R itff Register ttb ih a jaa.2280 Register of Members b 1 # M# 'iarkf}pr Register of Debenture Holders (if any) Note24) 14 *alf9 3Zpy JWAaytrpi 3~ Period Covered by Accounts Submitted with this Form ( A 4 Jlr4Wh W A private company need not complete this section) ~ To H DD )q MM YYYY 8 DD A MM YYYY 15 BA Certificate (tf # Z~Pi r 9 dit u 0 ^.'7-.rf)W ' H f J1t i ^ ) (This certificate should only be completed in respect of a private company. If not applicable, please delete.) t4~ fj f1 ' Ntj ~r; di ~"7 'A A#Rta (aq%jj) 29(1)(b)f~t~ : A c ~ { ij4kj lkf - I certify that the company has not, since the date of the last annual return (or since incorporation 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. Note 25) _Advisory Note _(rgl1 (DA)St ~7~*f) ~J wry& i#iffr#itef1--f 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. g This Return includes the following Continuation Sheet(s). Note 5) O R Continuation Sheet(s) A B C D Signed Number of pages ~ojt~~~ttg SFq.vii ry ~a~ 51 y # ~S Name : Vintech Acc i Services Ltd ~* DiF8ster/ 14 Secretary Delete whichever does not apply B 0 Date 15-Mar-2013 B DD I P MM I YYYY %A3W Page8 15 ~ tq M 2/2008 (t;)1) ( )j) Specification No (Revision) (July 2008) C) CI h4