ABAS Workbooks - Capital - Case Study(3)

Event. This years’ Summer Event was an away day at Ocean Park on Friday, September 18. The latest cost estimate was Rmb 250 per employee covering the cost of the coach trip and entrance ticket for both the employee and their partner. It was agreed that arrangements for refreshments could be made by individuals.

3. There being no further matters to discuss the meeting was adjourned.

4. The date of the next meeting has yet to be decided.

Philip Tan Charles

Wong

Heindahl

Charles Heindahl

Bun

Philip Tan Wan Kong Wong Bun

PWC audit 审计

NAME OF COMPANY:

Company Number:

Date of charge

Value of charge (Rmb)

Description of property charged

Name and address of persons entitled thereto

Date of registration of charge with registrar of companies 11/30/97 Memorial No. 800182

Date of release

Entry made by

REGISTER OF CHARGES

First legal

charge on 3/F, Min Plaza, 777 Guo Ding Road, Shanghai. The consideration is all monies.

Bank of China 1 Nanjing Road, Shanghai

PWC audit 审计

NAME OF COMPANY:

Company Number:

Date of appoint-ment 05/21/89

Full name

Nationality and ID No.

Residential address

Occupation

Date of ceasing to act

Entry made by YYY

REGISTER OF DIRECTORS

Tan Wan Kong, Philip Chinese

Z000123(4)

Block 8 HK Plaza

111 Huai Hai Road Shanghai

Bun Chinese

15 Athen Gardens

59 Ronghua Road

B555000(2) Shanghai

62 Hong Mei Villa 40 Hong Mei Road Shanghai

Charles British AB13579

04/12/95 Yeung Siu Mo

Flat H, 53/F

Central Plaza

C666777(3) 6 Nanjing Road

Shanghai

British

PWC audit 审计

NAME OF COMPANY:

Company Number:

Date of appoint-ment

Full name

Nationality and ID No.

Residential address

Occupation

Date of ceasing to act

Entry made by

REGISTER OF SECRETARIES

British Flat B, 5/F Jin Jiang Towers 99 Mao Ming Road AB23175

Shanghai 06/05/93

Tim Edward Johns

British AB51212

Block 1, 27/F Victoria Gardens 99 Gu Bei Road Shanghai

YYY

PWC audit 审计

NAME OF COMPANY:

Company Number:

Name Address

Tan Wan Kong

Block 8, HK Plaza, 111 Huai Hai Road, Shanghai

REGISTER OF MEMBERS

Date

Shares Acquired

No. of shares

Total shares held

Distinctive #s.

number

Han Address

Flat 6, 25/F, Aston Villa, 43 Xin Guo Road, Shanghai

Rmb

Date

Shares Acquired

No. of shares

Total shares held

Distinctive #s.

number

Name Address

3X Venture Capitalists

1010 Two Pacific Place, 444 Huai Hai Road, Shanghai 124

Rmb

Date

Shares Acquired

No. of shares

Total shares held

Distinctive #s.

number

Rmb

PWC audit 审计

Page 20 ABAS Workbooks: Share Capital, Reserves& Statutory Records (Case Study)