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Ramasio Electronics Inc.

Corporation Number：238031-5

Business Number：121643522RC0001

Corporate Name：Ramasio Electronics Inc.

Status：Dissolved for non-compliance (s. 212) on 2004-05-06

Governing Legislation：Canada Business Corporations Act - 1988-09-21

Office Address：777 HORNBY STREET SUITE 1910 VANCOUVER BC V6Z 1S4 Canada

Office Address in Map

Directors

Full name: DAVID FANG CHIN PING

Address: 40 CLOUDVIEW ROAD, HONG KONG , China

Full name: DIANA WONG

Address: 1898 WEST 61ST AVE, VANCOUVER BC V6P 2C4, Canada

Full name: JAMES C.Y. WONG

Address: 1898 WEST 61ST AVE, VANCOUVER BC V6P 2C4, Canada

Annual Filings

Anniversary Date (MM-DD)

09-21

Date of Last Annual Meeting

1996-04-01

Annual Filing Period (MM-DD)

09-21 to 11-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1988-09-21 to 1989-04-13

162684 CANADA INC.

1989-04-13 to Present

Ramasio Electronics Inc.

Certificates and Filings

Certificate of Incorporation

1988-09-21

Certificate of Dissolution

2004-05-06

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