3 Note (EE Fed] FASE Be Annual Return EL rm ~=NAR1 421418 Company Number 2208708 1 23818 Company Name _ DCC CONSULTANTS LIMITED SEAR BARAT 2 #6524. 68 (in AVE) Business Name (If any). (Nil), 3 2#LBLHl Type of Company MEME AID) 7H Pon tk te woven box Y) BABA BREA Cj seaman Private company Public company Company limited by guarantee 4 AM arr 2 Date to which this Return is Made Up i a 2022 ao hi EY (OERAAT AG MRM ME A Op A Lim eO Ree IRR DEREAT + BORNE RAB DES 107 OT ROE 6 AMADA HERRERO HRB GERD TSH ERAS 9 AGHA + Fora private company, th infarmaton inthis return should be made upto the anniversary othe date of ts incorporation. ‘Fora puble company, he relum shuld be made upto the dat iat is 8 months after Dw end offs accouning reference period For a company limited by guarantee, the relum should be mace up tothe date that is 9 months ater the end of is accounting reference period.) 5 BAAR AS SC AT Fd Bs A eB a AY TI Period Covered by Financial Statements Delivered with this Form (BAB @SEM ARLE A private company need not complete this section} NA i HDD Ait WY B05 Awe RY 6 BEATER tht Address of Registered Office Unit A, 12/F., Ka Nin Wah Commercial Building, 423-425 Hennessy Road, Wan Chai, Hong Kong #83 A GOR Presentor’s Reference (a 73k For Official Use #% Name: AGOSTON CONSULTANTS LIMITED SBAL Address: Room D, 17/P, Billion Plaza 2, 10 Cheung Yue Street, Lai Chi Kok, Kowloon, Hong Kong peer eee : tes Te: (852) 27873392 EH Fax: (852)27872480 ' ‘BS Email 4 BR Relerence: 23901987489 NARI 2208708 arosr2022 ‘tans 12014 2016 3) Spectcaon No, 12014 March 2004)ee NARi 488141 Company Number 2208708 7 SBA Email Address (Nid 8 $385 &HH15Z Mortgages and Charges REKORAH BAAN HAM CAMA) ROA RRR BI Maw 191244 AA RRERADLERNRH RAH AR ‘Total amount of the indebtedness as at the date to which this return is made up in respect of all rmorigages and charges which are required to be registered with the Registrar of Companies pursuant to the Companies Ordinance or would nave been required to be so registered if created after 1 January 1912 i) 9 $884 FRA AB Number of Member(s) of a Company Not Having a Share Capital (HAHA TS EAHIA Company having a shore capital need not complete Wis sector) Re Hs eT A Number of Member(s) as at the Date to which this Return is Made Up| 10 2% Share Capital (AESOKt2SFIAE ERESESH Company net having share capita! need not complete this section) 9% % th Hee KE HE I As at the Date to which this Return is Made Up Bt 9 | EBT HA) Issued Shares (Oo EARS) | RAR Eek fF Class of Shares. | Currency fem aa Eames aan (e.g. Ordinary,” | Total Number Total Amount | Total Amount Pai up or Preference ete.) Regarded as Paid up Ordinary HKD 1,000 100,000.00 100,000.00 sa Tom) | HKD 1,000 100,000.00 100,000.00 FER PII ‘APRIREE 12014 (201443 Fi) Speciienton No. 12014 arch 2014)8 Rik 2331 % Company Number rom NAR1 ra 11 4: =] &%H Company Secretary A. 4&3) 84% (8 A) Company Secretary (Natural Person) (HAE —Ees STEAD REA. + ABRILNE A 858 Use Continuation Sheet A if more than 1 company secretary Is a natural person} BES ninese {Blank Section) KKH ee [ Name in English sumone ee te: Names MAE ee Previous Names chinese Rx nats He bx Alias cninese RX kngieh 5 A St Hong Kong Correspondence ‘Address nue [RAE / HONG KONG EB Hh ot Email Address 4725; Identification @) Fee S aR Hong Kong Identity Card Numt ©) wame/en Passport Issuing County “Region oe Nuroe| B. AFM B (5% AMA) Company Secretary (Body Corporate) (onto SA 5 tinuaion Sheet Ait more than 1 company secretary i @ body corporate) ‘Name in Chinese ENE BR AE A PRS Name in English AGOSTON CONSULTANTS LIMITE Bete, Room D, 17/F., Billion Plaza 2, Address 10 Cheung Yue Street, Lai Chi Kok, Kowloon ni | Ht / HONG KONG a6 ae Email Address ib 4:71 % Company Number 0324821 feast 12014 201443 F) Spetoaton No. 1/2014 Par 2014) HER Pagesee N AR1 481% Company Number 2208708 12 #3 Directors A. 3 (8 fA) Director (Natural Person) (SOR BBB RA » BAH B AB Use Continuation Sheet B it more than 1 director is @ natural person) MEME LEPINE 8 Plesse tok the relevant box(es) Oo 44% v]| #8 [] Bee [RAF Altemateto Capacity Director Alternate Director [~ wi) Pee , 1 Name in Chinese aaa eae ERRRRRARARAE } RXEH ee Seeger aEECD greta aaEC SEES Name in English Suneme MAK i fe ae aT es INCI O A Day Wa seteeecesceaetseeuecset| MAGS 2 Previous Names Chinese RX Engle ex chinese KX Ergin ® Flat B1, 20/F., Block B, ‘Tycoon Court, 8 Conduit Road, | Mid Levels, ms Country “Region | Hong Kong @ eHex Email Address | @ 5185; Wdontification @ 885s 0Re Hong Kong Identity Card Number is ofot tye fz si e@ © am Ramee eee Passport tecurgommy/roen) jee ee EEE ove enter SOUR Page dt ‘ePRrabt 12014 2014 3) Speoteaton No, 120%6 (arch 2014)Pa NARi 48389 Company Number 2208708 12 $I Directors ami H conte) B. BE (3% A MAB) Director (Body Corporate) (S088 HBA MME «A HLSLH C ACR Use Continuation Sheet Cf more than 2 directors are body comorato) MEEROISEAEPAILL BE Please tick the relevant box(es) O11 2% ae MIE [RAF Atemaieto Capacity Director ‘Alternate Director oh Name in Chinese (Blank Section) RAB Name in English @ tha ‘Address BK / oe County “Region @ Bets Email Address 4:31 1% Company Number (AAR ERE REA SM) {(Gniy apeicatie to body corporate epistered in Hong Kong) HEMGHE GML BF Please ick the relevant box(es) @ 2 s% as [| kane [Ra Altemate to Capacity Director Alternate Director een) Name in Chinese (Blank Section) REM Name in English @ shat ‘Address m/s [ Country /Region| @ SHE Email Address 214% Company Number (sesamin) {Oni apoicabe to boy corse raitre in Hong Kon) EW Page: ‘AIRE 12014 (2014.9 2) Spetiation No, 172014 ach 2014)08708 Sati NARi 4.818% Company Number 12 H€B Directors nis conta C. i Ei H Reserve Director (RUB AA — RB TR A OE — HALA A) (Only applicable to a private company with only one member who is also the sole director of the company) Namen Chinese (Blank Section REE #5 Name in English Sumame ae ther Names MBE x Previous Names Chinese Rx Engtish TE Alias teat Residential Address mee county, Region| Te at Email Address 9:4} 2'H Identification @ FeHenD Hong Kong Identity Card Number © am HOME / OE Passport issuing County,” Regon| tm Number gis 12014 (Zot 3 Hy Spettcaton No. 12014 arch 2014)oo NARi 441% Company Number 2208708 13 Ali A H]eN RR ABE Particulars of Member(s) of a Company Having a Share Capital (BERGA ILRI Company having a share capital must complete this section) PERUIALLSPIHLE VBE Please tik the relevant box V) EL a A Ba OE Particulars of members of a non-listed company are listed in Schedule + LTA TE RE LT Particulars of members of a listed company are listed in Schedule 2 14 2: =] $9 Company Records (MEME + AAT DATE Use Contation SneotD f the space provided is insutfciont) AE BS RH (4 M0 IE OB TET 6 SEL SO PA) Address where the following company records are kept (ifnot kept at the registered office stated in Section 6) 4:71 Company Records Stk Address NIA 15 Buu H Statement (ONE A LHD » SPECI CLIT. SDAP BE AIH Fora private company, please tick the box fo make ihe Statement) V7] BL 2 A — 9 ey J wR» RY EO) » 3845 HO» aS RA eS A A RAATRAOS RAGE ARBA+ A MGT AZ BATA ea CAIRO) 112) HE BF AS HR AG LIE EA The company has not, since the date of the last annual retumn (or since the date of incorporation in the case of the first annual return), issued any invitation to the public to subscribe for any shares or debentures of the company and that i the number of members of the company exceeds 50 as at the date of this retum, the excess consists wholly of persons who, under section 11(2) of the Companies Ordinance, are excluded in the LEO MNG THM -) {Worvisted company having a share capital must comple this page. Ifthe space provided insuficiont rit there is more than ane lass of shares, please use addtional Schedule 1.) aR RA SE Mt ae BUSY Particulars of Member(s) as at the Date #25131 Class of Shares Ordinary to which this Return is Made Up ‘Hi LUBE ¢9 9 E @ 47 WK Total Number of Issued Shares in this Class eG Shares e/a | Sat: A tome ae Name | Address Current Transferred * Remarks | Holding | am Date | Ems | Flat BI, 20/F,, Block B, 1,000 | MAK DICK WAI | Tycoon Cour, 8 Conduit | DAVID | Road, Mid Levels, Hong Kong | | | | $05 9) — a os Ae HL (Sm) A + LY A BM AME TM — OFA: BR MAES / Re | RE + If there have been any transfers of the company’s shares since the date ofthe last annual return (or since incorporation if ths isthe fist annual return), please also provide details ofthe transfers; the name of the transferee should be stated in the ‘Remarks’ column, BH Page 1/1 ‘RAE 12014 (2014 9 2) Speteaton No. 72084 ach 2014)