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Lai Ling International Holdings Inc.

Corporation Number：239671-8

Business Number：881607261RC0001

Corporate Name：Lai Ling International Holdings Inc.

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

Governing Legislation：Canada Business Corporations Act - 1988-11-03

Office Address：1260 YONGE STREET TORONTO ON M4T 1W5 Canada

Office Address in Map

Directors

Full name: EILEEN KWOK

Address: 259 RUSSELL HILL ROAD, TORONTO ON M4V 2T3, Canada

Full name: PETER KWOK

Address: 259 RUSSELL HILL ROAD, TORONTO ON M4V 2T3, Canada

Full name: FLORENCE FUNG

Address: 259 RUSSELL HILL ROAD, TORONTO ON M4V 2T3, Canada

Full name: DESMOND FUNG

Address: 5 CANTON ROAD, KOWLOON , Hong Kong

Annual Filings

Anniversary Date (MM-DD)

11-03

Date of Last Annual Meeting

1996-12-31

Annual Filing Period (MM-DD)

11-03 to 01-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1988-11-03 to Present

Lai Ling International Holdings Inc.

Certificates and Filings

Certificate of Incorporation

1988-11-03

Certificate of Dissolution

2004-05-06

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