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Consolidated Goldrite Mining Corp.

Corporation Number：143833-6

Business Number：Not Available

Corporate Name：Consolidated Goldrite Mining Corp.

Status：Inactive - Discontinued on 1996-04-29

Governing Legislation：Canada Business Corporations Act - 1983-02-17

Office Address：1185 W. GEORGIA ST SUITE 1750 VANCOUVER BC V6E 4E6 Canada

Office Address in Map

Directors

Full name: JENNY CHAN

Address: 2155 MANNERING AVENUE, VANCOUVER BC V5N 3C5, Canada

Full name: CHUNG-KONG TSUI

Address: 17 CARNFORTH DRIVE, MARKHAM ON L3R 7W2, Canada

Full name: WEI-CHENG CHANG

Address: CHUNG CHIAO EAST ROAD, ROOM 2, TAIPEI , Taiwan

Annual Filings

Anniversary Date (MM-DD)

02-17

Date of Last Annual Meeting

1995-12-21

Annual Filing Period (MM-DD)

02-17 to 04-18

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

Corporate History

1983-02-17 to 1993-07-28

GOLDRITE MINING CORP.

1988-03-25 to 1988-03-25

M.E. COMPU SOFTWARE INC.

1993-07-28 to Present

Consolidated Goldrite Mining Corp.

Certificates and Filings

Financial statements

Proxy circular

As of 1995-12-21

Certificate of Incorporation

1983-02-17

Certificate of Discontinuance

1996-04-29

Importing jurisdiction: Other

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