FUR EB Ee Annual Return SIERR Re Companies Reisey rom NAR1 a Comy Number, 2675270 14 4514 Company Name Credito Capital Consulting And Appraisal Limited PAN AH AT HAAR] 2 #38 ZAM (407 HE) Business Name (if any) 3 2:5] 11 5] Type of Company ¥| BABA BERA RAMA) Private company Public company Company limited by guarantee 4 som RNR OM of OF 1 2 Date to which this Return is Made Up aos Fi EY SMEAR + BERS U ME A I 1B BO IS ATTY BO = SERA ROVER TAME TBS Git 8 MER LD 0 HAZ + SOG RIALS» ALLEGE HTS ID 3S TS 6 REI UE HRS 9 I EZ Ht Fora private company, the information inthis return should be made up tothe anniversary of the date ofits inccrporation. Fora puble company, the return should be made upto the date that is 6 months ater the end of ts accountng reference period, Fora company tinted by guarentee, the retum should be made up lo the date that is 9 months after the end ofits accounting reference period) 5 RAS eA BR AL OS FP eT OT Period Covered by Financial Statements Delivered with this Form (AD ANRERESTAEBLR. A private company need not compete this section) se ee a z To ODT ANN 7 EY FOO 7 AWM TEV 6 BE iil SF SF WR Sth hi Address of Registered Office OFFICE UNIT D ON 718 VULCAN HOUSE 21-23 LEIGHTON ROAD Regjon Hone [Fm a FH For Official Use Document Ref. NoFON02585848 Submission Date-108/2022 e@ Resubmission Dt: EN 1001 01S) Speen No.1 Pins 216) Page 19badd NAR1 471 8 Company Number L 2675270 7 EGA tt Email Address 8 424% KH! Ec Mortgages and Charges REAR ARE OIE: ARE CATO) AGATE RAM RBI > MER 191251 Awe BEE AWB OR Re YAO Total amount of the indebtedness as at the date to which this retum is made up in respect of all mortgages and charges which are required fo be registered with the Registrar of Companies pursuant to the Companies Ordinance (or would have been required to be so registered if created after 1 January 1812 9 Me HEA Zs =] BY me ELA $i Number of Member(s) of a Company Not Having a Share Capital REAL TES RA Number of Member(s) as at the Date to which this Return is Made Up 10 iA: Share Capital ‘@Z * HF #4 4 FB HM As at the Date to which this Return is Made Up | Ef Bi ft Issued Shares Rewmsl — sara Ei 98 Fe Class of Shares | Currency Litad we Bee ee Total Number Total Amount ‘Total Amount Paid up o Regarded as Pald up [Ordinary aKD [20,000 200.000 00,000 eam HKD [200,000 10,000 Totall i | {ERE LOO QDS Swinton No, LOD Ms 2014) Pas 27‘hia NAR1 471 @ 3 Company Number 2675270 11 411262 Company Secretary A. S183 (4 MA) Company Secretary (Natural Person) ee fees Name in Chinese REA #6 (ruc Kame nat Soi UNG ‘fez [KA CHEONG one, Wt % tes Previous Names “hinese| pee He | BE oi ae a ee oa |OFFICE UNIT D ON 7/F VULCAN HOUSE ng Kong — = aaa eae — Cormeen somata frrasimamronsoa ME Hi at bit 5512.5; Identification @ seaseRe Hong Kong Identity Gard Number | YL46155 d7) (&) RE ROS / HE Ineuing County, Region ate Number B. 5] 483 (4A MM) Company Secretary (Body Corporate) a: SFEEMEE No information reported Sit Hong Kong Addres: ne Rogen) ee [ eae a Email Address 4s 5] 9% Company Number . EN 1001 01S) Speen No.1 Pins 216) rues‘hia NAR1 ARGH commen ninoe 12 # # Directors ‘A. 3818 (F198 A) Director (Natural Person) 1 4% [7] «* |] ena [RB Aiemate te Capacity Director ‘Atomate Director FRE a Nam in Chinoso [pete RUE ra a seieeaineaaaaiaeeint eee eee eee eee eeee terre ee eee eee Name in English eutets[vons ae |PING KUEN coments MES ex Previous Names chins Be eral BA wx Aas cnn zal engi eth Seer a [arise nLoce hvING TAK BUILDING [iscanaz aw col ARE [Hone Kone EB [ Erma Adress St 53 RF Identification ) F¥a 5 eR ‘785404 do) Hong Kong Identity Card Number isi (b) 2 ROOx/ ee Passport Issuing Coty / Reg ne io namie EN 1001 01S) Speen No.1 Pins 216) Pe it‘hia NAR1 ARGH commen ninoe 12 #¥ Directors ist conta) B, #3 (5 A MM) Director (Body Corporate) 149 (] #* Co snes RE Momeioto Capactty Director Alternate Director +xee 7 aa Name in Chines RUE [279 BEERS No information reported fame in English Mette asioes ae oS | eB ii [ Bik hairess 4: 7] if 9 Company Number (MAIR CE SPARE BIT A A) (Only applicable to body corporate registered in Hong Kong) 2 ao ae aS iS Altemate to capecy Droste Atala Paco Tee Name in Chinese RXAA [:2 9 eH No information reported Name in English Ses [ Address ws see eee eee eee ~y Country / Region a HH Ena Adrees [et 4:5] 8 Company Number (ROVGRS ERAT EA A) | (Cnly applicable fo body corporate registred in Hong Kong} EN 1001 01S) Speen No.1 Pins 216) Pa‘hia NAR1 471 @ 3 Company Number 2675270 12 #% Directors wwew conta) C. (EH Reserve Director (RMARRA— 2 RAT OS Km — AAD SI) (Only applicable to a private company with only one member who is also the sole director of the company) Hi A Name in Chinese RX eee — a ae Name in English Suman at Other Nands WHS ex Previous Names Chinese ax | nai we ex ‘Alles nines ae | ena fest [ Residential Address es meee county, / Regi) am sa Email Address $5} 25% Identification @) #859 e Rw Hong Kong Identity Card Number aaa eames aa (b) game eE Passport Issuing County“ Region] ta Number] EN 1001 01S) Speen No.1 Pins 216) Pe‘hia NAR1 471 @ 3 Company Number 2675270 13 AAAS lt A PF AA Particulars of Member(s) of a Company Having a Share Capital [sh bith os oe a I Particulars of members of a norlisted company are listed in Schedule 1 OD Lisaemanmanmes Particulars of members of a listed company are listed in Schedule 2 14 42] % &% Company Records 2) AFF 9 29 (4 A YR PS) ‘Address where the fllowing company records are kept (if nol kept a the registered office stated in Section 6) [281% 8& Company Records Ie nt: Address 15 BX et = Statement CORBA SST » RLESEAR LE SEL{ (Pili MS Fora privato company, please tick the bax to mako the Statement) (7) 8 25 LB RE — ee J (SD J e+ SE) > MA we MM > DUAR ZR AE BR owe 3 A a REHASH Ze + eR CA IRL) OB ANZ) TS AE HA A ER AR OO EAN THY A + The company has not, since the date of the last annual retum (oF since the date of incorporation in the case of the fist annual retum), issued any invitation to the public to subscribe for any shares or debentures of the company and that ithe number of ‘members of the company exceeds 50 as af the dale of this rum, the excess consists wholly of persons who, under section 11(2) of the Companies Ordinance, are excluded in the calculation ofthe number of members of the company. eR HeAURSSRATATEAREMH (ABKTG) SARE HERR S— ORE - fae ‘All directors of the company are advised fo read "A Gulde on Directors’ Duties’ published by the isory Note Companies Registry and acquaint themesives with the general duties of directors outined in the Guide. et Sioned : A Signed by PIN 4% Name: WONG, PING KUEN #4 Ft Capacty “are Director ME Date; 1 (RDO) AMM/ EY) EN 1001 01S) Speen No.1 Pins 216) ruezt NAR1 er Form GE EAS a Ae RRM a FOR NON-LISTED COMPANY) Date to which this Return is Made Up 5] &@ 3 Company Number OF Of 202 2675270 HOD TMM 7 aE VY FRET OIYP GE 13 i) Parti iM “i listed Ce Section 13 (8/5 Bt 2 4ff Particulars of Member(s) as at the Date to which this Return is Made Us AEG} RUB Class of Shares | Ordinary ‘i 12 £219 E $8 47 6 Total Number of Issued Shares in this Class [2 00 19 Shares E/ EH sat MAS am RE Name Address Current Transferred Remarks Holding [mc ENumber | 5 iDate WONGPINGKUTEN FLAT I SF BLOCK B WINGTAK [29900 BUILDING 15 CANAL RDW EN 1001 01S) Speen No.1 Pins 216) HSB sehece 1 Page