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REGAL PACIFIC (HOLDINGS) LIMITED

Corporation Number：228780-3

Business Number：121040331RC0001

Corporate Name：REGAL PACIFIC (HOLDINGS) LIMITED

Status：Dissolved for non-compliance (s. 212) on 2011-09-27

Governing Legislation：Canada Business Corporations Act - 1988-01-15

Office Address：1 FIRST CANADIAN PLACE 41ST FLOOR TORONTO ON M5X 1B2 Canada

Office Address in Map

Directors

Full name: FRED FERNANDES

Address: 900 DIXON ROAD, TORONTO ON M9W 1J7, Canada

Full name: DANIEL BONG

Address: 30 VILLAGE ROAD, 4TH FLOOR, HONG KONG , China

Full name: ERIC C.F. LI

Address: 1971 GLENADA CRESCENT, OAKVILLE ON L6H 4M8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-15

Date of Last Annual Meeting

2002-08-31

Annual Filing Period (MM-DD)

01-15 to 03-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1988-01-15 to Present

REGAL PACIFIC (HOLDINGS) LIMITED

Certificates and Filings

Certificate of Incorporation

1988-01-15

Certificate of Dissolution

2011-09-27

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