香港注冊(cè)公司備案信息示例

1、 LIMITED (the.Company,)The Company was incorporated(Chapter32) on 30March 2009 w ithCompanyCompany is limited.No. 1330107 and thatthisThe authorizedcapitalshareswith aparvalueof HK$1.00 each.3. ISSUED S HARESCurrent S hareholdinq(Asat 30.03.2010)NameFutianD istricSth,enzhenCity,Guangdong ProvincePeo

2、plesRepublicofChina (asMorement ofsbares at3 0.03.20101IernsideLimited Mr. Liu,JianTotalo f sharesPrior30.03.2010Teh C hong I RodykStreet,#07-03Sian(PerD2A)Johnson5. REGISTERED OFFICEThe rcgisteredofficeaddressof the Company isWellingon S treetC.enral.H ong Kong.Unit A, 21,Floor,12g 6, COMPANY SECRE

3、TARY *H nntEjE Company Numbe.4 li. Plas road thasccompanyingnotesbefor completinlghjs fom.Plea3epdnlinb lackink.PRIME IDEA HOLDINGS LIMITEDiga+4&FRaEN/A!P vatecompanyhavinga sharecapital* + *atJfra E& 5ttJ tEEGilt.tgFftThe infonnEtiinothnis retiusrmn adoup to,8. turxfr 4 a, fr t a afEFtJESEA E4+ * t

4、 EBd UlerEl*Cti,E*taEgBrLAddrsss of RogisterdOffice(tsN or1o) lsftttN/Aillilfrflilfrtillgt AddressrUnit A2,1lF.l2SWellingtonStreelCentralH.ong Kong13 nReturence: 60 82) &,rs *nE FJ EE frtt &tEig Af;lxflE r!tf,E|lGTolalamounl outstandinags oftho date of retumon almlortgages andcharges whicahre aequlr

5、teodpursuantlo seclions80 end 82 of the Companiesffi&+AEEgtrFtrE Numberofbe(s) ol a CompatyN otH avinga Share Capital&6gtL4#StggitHc.npsy hevinsa sha.s rl.ad mr oorrr.ol,.i3s.cdo/r)GC*F*ES19frFtitrNumbs. ofMembe(s)as atthe O ate ot&*(*&tit4A$gg&Ha shrftc.pttal tudinol drnptatasftidEIE6UENominalValue

6、 fora, NominalofEsch S hare Valueof SharesIota,Paid|,pV alueofS hareslssuedI (excludinpg,emium)HK$10,000.00HK$10,000.00 Detailsof Membe(3)ofa Company Having a SharoCapital(&tii9 El4,g4&rt9 lq*tEetlKT7l*tefr EBA.A AU#. codpanyhsins a shai. cnaput,t,a.to i 4 i .tth t s&4/ 4tBCurrenlHolding Transfened

7、Remerkst4r. LlU, JianPeoplesRepublicof Chinafltj-6iE+#*Esu*(toIE6E+FflaFHAEJRTEEIU*|.EHs,sr4Ea-#+*t ltlhere have been any translers or thceompanl/s shar$ since lhe d6te of the last annuat relu(morsincalso ffiEE AEq4(lfNoL l)lsoingc ounlrylilPiE-8*LgA$A rtfiflFaN& U& conttnuebosh a.ta noto than 1.8!e

8、s.sataly)+*.44EfiIIfiE.FRAEHANWAYUnit A, 21 FlooWr,el1l2i8ngtSotnreetC,entralHong KongAEISH company numbar(REE!SAEEfrhEABE)836164q,odt6 Bgislet io H.,tg Kctgl2/2043(6I) (20r0is7lfirylEli 12tAlO-AEAfrg EB&FC tI*rg Heasr nck ha l b vbeoatto qEf,rrfZ rt nDkector#9 TinA nD igitCailty, FutianShenzhen Cit

9、y,Guangdong ProvinceHong Kong lclentiCtayd Nunbe.li9lgi22003 (ttl)(200!rF7E) entuldi sJa.tD lnue ttu,2 twdte dnctots)U(fuAXEA*aEEg.dBPEDNgNoF 23)(i!Nole2tz# Plbrse fihcorE bvanl !ot(6q!rr *srECapacltyJirIES2n00!(slJ) ( 2 0r0F73 /:Il t2Oir.ctorEitq cffr!)Res6?voDirccto.onry.pplh.blteoa prlvstegOEE*(E

10、 Nor.z,z2oo3(trll) ( i2 io7oraJnqtr$ AEFn companytlumb.rAAF#TJ &8fr TE!Ets!TFfFrI$ 5 F T!Efi E5NlBAddr*s wfierclhs followinlgegbtelsof lhe compeny ek .p et (lfn otkepla tthel3gister6odfficsatatcdjnSciion S)RegisteorfDebenlurcHoldersat.ry)PeriodC overedby Accounts S ubnlttedwlih this Formtobe 6!h,ete

11、d in f t r yo.t.p,tuatcstwh| I.Ett6ltta, dtatd.k ta.)4/EE,!E Etr-ojneir* E $ tr.*(rltt0!+*t F0H&tF*EU*l frftFtrtudttHlt*F*agg$t+ Hfg&alE.t afetrshars ordebnturi inthecompanyof a3 at thd6ateo f $b retumf,1. o(cassar.pEomtt 4 I I Ct f lA Eff | Ft0rr(All dl?Ectoo6f ths comDanyar dvhd to |Badth a laiast

12、 vrsioOntthoNamel* e :itr-Di./tA I SecrstarycE/6 rhiahr.b. td rtufrqarn 12044IE D l2ortr!f Etsp.dn!o. lo 2200(0R!e!in) Filed(companiasOrdinancos. 158(4()4,M) (9A)PRIME IDEA HOLDINGS LIMITEDEES&.FEAEUt ntinuar,utsh!lAronasitl !.,(ataty.l6tgc.cx,osF/dbd)I Pbt! dtg lDtv,tttuesrs Efiri*Noc6r iil tf EDl|

13、tctor(* Nore8) i ,IEA,tE 69+ * E* A*Chinc6e.nd Engli8hlan6 of eo.poEte/Di.acbEdlr.ctor rho tc.lr5ingto |ctdiEctorldirctorh the competryefr.r#AAlE+l Foro tliciaUl6eTelr310$313i FaxifatlG3lt E6ilAdd!s: MAE I Rhrane:mrqF|l 2/106(6 (2006rF7 ,l enrvtlircdor Allemet DirectorC*gtal.Hong Kong ldntiCterd N u

14、mbr*ft Eff m ofAppolntnontEMMEEA ElnEdgEtFdrS,/dE !cvPlers hdlcab wh.thor th diGctor./.larn.ls|lpoiH .how b alrDidy an crLnglh tim oflhealrow aDpoinlnentaltemib dlEctl,/dirlctoirnlha comparryfi44 r$!Fra aftfit5!r!n;*ufrflffilrfE6$-riE.(*Nol.l6) ,ffCf-lCldEi:l conBent to Act.s otrcaot-:-2/200(36rJI) ( ra ro7-o (ue ldtuate1 StFeCt il in tntn 1 .r,Daldbslsy,/d,actotls atu(tnbdf,aEHtlg#Rht(#raobr4cdDd6!.s.ssdroddttc.AEEI ccnp.ny xumbarR EftA8#EffiATAEA)to de,ata csisb6dh Hot t/dts)EODEisaEB&19*fitT,G5iho.e.ppotntnont t. rpo.bdalton*bdlrecto,/dlrsctihoc.oImnpanv;f*S;Tl.J*nstr4Anr!rtE#fie*fr 9tfit