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Report of The Director of Hongkong Company

Updated:2017-7-31 18:59:03    Source:www.tannet-group.comViews:216

The director presents herewith their annual report and audited financial statements for the period from 19 November 2008 (date of incorporation) to 31 March 2010.


INCORPORATION

The Company was incorporated in the name of “ABC Limited” under the laws of Hong Kong on 19 November 2008.


PRINCIPAL ACTIVITY

During the period, the company was principally engaged in import and export business.


FINANCIAL STATEMENTS AND DIVIDENDS

The results of the Company for the period from 19 November 2008 (date of incorporation) to 31 March 2010 and the state of the Company’s affairs as at that date are set out in the financial statements on page 5 to 10.

The director does not propose the payment of any dividend.


SHARE CAPITAL

Movements in share capital during the period are set out in note 7 to the financial statements.


DIRECTOR

The director who held office during the period was as follows:

XXX            (Appointed on 19 November 2008)
                                                                                                                                                                                                                                                                           

In accordance with the company’s articles of association, sole director shall retire from office and, being eligible, offer himself for re-election.

No contracts of significance in relation to the company’s business to which the company was a party, and in which any director had a material interest, subsisted at the end of the period or at any time during the period.

DIRECTOR’S BENEFITS FROM RIGHT TO ACQUIRE SHARES OR DEBENTURES

At no time during the period was the company a party to any arrangements to enable the directors of the company to acquire benefits by means of acquisition of shares in or debentures of the company or any other body corporate.

AUDITOR

A resolution to re-appoint the retiring auditor, Messrs. XXX & Company, Certified Public Accountants, will be put at the forthcoming annual general meeting.

On behalf of the board



Sole director
 

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