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23/10/2015 FA0313 41091 CHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private)

CHUN WO CONSTRUCTION AND ENGINEERING ...FA0313).pdfCHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private) Page : 1/6 10/12/1974 HKD300000000 divided into 300000000 shares of

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Page 1: CHUN WO CONSTRUCTION AND ENGINEERING ...FA0313).pdfCHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private) Page : 1/6 10/12/1974 HKD300000000 divided into 300000000 shares of

23/10/2015 FA0313

41091

CHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED

(Private)

Page 2: CHUN WO CONSTRUCTION AND ENGINEERING ...FA0313).pdfCHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private) Page : 1/6 10/12/1974 HKD300000000 divided into 300000000 shares of

Page : 1/6

10/12/1974

HKD300000000 divided into 300000000 shares of HKD1 each

HKD300000000

C2 5/F HK SPINNERS IND BLDG 601-603 TAI NAN WEST ST CHEUNG SHA WAN RD KLN HK

Date of Registration

Authorised Capital

Paid up Capital

Registered Office

PARTICULARS OFSHAREHOLDERS

(As at / /) Name Address Occupation No. of Shares

CHUN WO HONG KONG LIMITED

EAST ASIA CHAMBERS P O BOX

901 ROAD TOWN TORTOLA BVI

NIL 291,000,000.00

Total : 291,000,000.00

Page 3: CHUN WO CONSTRUCTION AND ENGINEERING ...FA0313).pdfCHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private) Page : 1/6 10/12/1974 HKD300000000 divided into 300000000 shares of

Page : 2/6

PARTICULARS OFNON-VOTING DEFERRED SHARES

(As at 10/12/2014) Name Address Occupation No. of SharesPANG KAM CHUN FLAT A 4TH FLOOR

BLOCK 1 BEVERLY VILLAS 16 LA SALLE

ROAD KLN

NIL 8,347,500

NOMURA INTERNATIONAL

(HK) LIMITED

46/F FAR EAST FINANCE CENTRE 16

HARCOURT RD HK

CORP 562,500

LI WAI HANG CHRISTINA

FLAT A 4TH FLOOR BLOCK 1 BEVERLY

VILLAS 16 LA SALLE ROAD KLN

NIL 90,000

Total : 9,000,000.00

Page 4: CHUN WO CONSTRUCTION AND ENGINEERING ...FA0313).pdfCHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private) Page : 1/6 10/12/1974 HKD300000000 divided into 300000000 shares of

Page : 3/6

(As at 10/12/2014)

PARTICULARS OFSECRETARY

Name Address Nationality I.D. No.

CHUN WO SECRETARIAL

LTD

C2 5/F HONG KONG SPINNERS

INDUSTRIAL BUILDING 601-603 TAI

NAN WEST STREET CHEUNG SHA WAN KLN HONG KONG

NIL NIL

Page 5: CHUN WO CONSTRUCTION AND ENGINEERING ...FA0313).pdfCHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private) Page : 1/6 10/12/1974 HKD300000000 divided into 300000000 shares of

Page : 4/6

(As at 24/02/2015)

PARTICULARS OFDIRECTORS

Name Address Nationality I.D. No.

KWOK YUK CHIU CLEMENT

FLAT B 6/F BLOCK 4 CAVENDISH HEIGHTS

33 PERKINS ROAD JARDINE'S LOOKOUT

HK

NIL E447327(6)

PANG YAT BOND DERRICK

3/F 14 CAMBRIDGE ROAD KOWLOON TONG KOWLOON

HONG KONG

NIL K485325(3)

CHAN SING CHO 13/F 2D BROADWAY MEI FOO SUN CHUEN MEI FOO KOWLOON

HONG KONG

NIL E393939(5)

LAM CHI WING FLAT B 5/F TWR 7 AEGEAN COAST 2

KWUN TSING ROAD TUEN MUN NT HONG

KONG

NIL D093047(5)

YIU CHI SANG ANDY

3B BLK 1 BRAEMAR HILL MANSIONS BRAEMAR HILL

ROAD NORTH POINT HONG KONG

NIL E670043(1)

LEE CHUN FAI FLAT B 18/F TWR 3 AEGEAN COAST 2

KWUN TSING ROAD TUEN MUN NT HONG

KONG

NIL D104474(6)

Page 6: CHUN WO CONSTRUCTION AND ENGINEERING ...FA0313).pdfCHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private) Page : 1/6 10/12/1974 HKD300000000 divided into 300000000 shares of

Page : 5/6

(As at / /)

PARTICULARS OFDIRECTORS

Name Address Nationality I.D. No.

YEUNG KA YIN FLAT 01 G/F BLK F PINE VILLA 4-14 LOK YUEN PATH FO TAN

SHATIN NT HONG KONG

NIL E569922(7)

LEUNG WAI HO ALFRED

FLAT A2 14/F MOUNT TRIO COURT 1 HOK YU LANE HO MAN

TIN KLN

NIL D343304(9)

LAI KAM HUNG JOSEPH

3/F SPORTS MANSION 163 WONG NAI

CHUNG ROAD HAPPY VALLEY HK

NIL G021455(7)

LI WAI HANG CHRISTINA

FLAT A 4/F BLOCK 1 BEVERLY VILLAS 16 LA SALLE ROAD KLN

HK

NIL E386578(2)

Page 7: CHUN WO CONSTRUCTION AND ENGINEERING ...FA0313).pdfCHUN WO CONSTRUCTION AND ENGINEERING COMPANY LIMITED (Private) Page : 1/6 10/12/1974 HKD300000000 divided into 300000000 shares of

Page : 6/6

PARTICULARS OFMORTGAGES OR CHARGES

Date Mortgage Property / Security Mortgagor Amount

20/01/2014 THE BANK OF

EAST ASIA

PLS SEE HARD COPY DEED

20/01/2014 THE BANK OF

EAST ASIA

PLS SEE HARD COPY GENERAL BANKING FACILITY

27/01/2014 NANYANG

COMMERIAL BANK

PLS SEE HARD COPY PLS SEE HARD COPY

20/06/2014 INDUSTRIAL AND

COMMERCIAL

BANK OF CHINA

ASIA LTD

PLS SEE HARD COPY PLS SEE HARD COPY

24/04/2015 UNITED OVERSEA

S BANK LTD

PLS SEE HARD COPY PLS SEE HARD COPY

11/08/2015 HSBCPLS SEE HARD COPY PLS SEE HARD COPY

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Wo benefit presentation

Wo benefit presentation

Health & Medicine
WO/PBC/22/ - WIPO · Web viewWO/PBC/25/8 page 5 WO/PBC/25/8 Annex III, page 10 WO/PBC/25/8 Annex IV, page 4 WO/PBC/25/8 Annex II, page 2 WO/PBC/25/8 ANNEX I WO/PBC/25/8 Annex III,

WO/PBC/22/ - WIPO · Web viewWO/PBC/25/8 page 5 WO/PBC/25/8 Annex III, page 10 WO/PBC/25/8 Annex IV, page 4 WO/PBC/25/8 Annex II, page 2 WO/PBC/25/8 ANNEX I WO/PBC/25/8 Annex III,

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Laura Andrunachi +40.729.999.696 laura.andrunachi@wo-man.ro laura.andrunachi@wo-man.ro

Laura Andrunachi +40.729.999.696 [email protected] [email protected]

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