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EMPIRE D ENTERPRISES INC.

Corporation Number：399575-5

Business Number：863312732RC0001

Corporate Name：EMPIRE D ENTERPRISES INC.

Status：Dissolved by the corporation (s. 210) on 2006-03-06

Governing Legislation：Canada Business Corporations Act - 2002-01-03

Office Address：Care of: YAO-HUA CHEN 51 MOUNTAINASH ROAD UNIT 7 BRAMPTON ON L6R 1W4 Canada

Office Address in Map

Directors

Full name: PI-YUN HO

Address: 122 IBERVILLE, DOLLARD-DES-ORMEAUX QC H9B 3B3, Canada

Full name: CHIH-CHIN CHEN

Address: 122 IBERVILLE, DOLLARD-DES-ORMEAUX QC H9B 3B3, Canada

Full name: YAO-HUA CHEN

Address: 122 IBERVILLE, DOLLARD-DES-ORMEAUX QC H9B 3B3, Canada

Annual Filings

Anniversary Date (MM-DD)

01-03

Date of Last Annual Meeting

2005-12-14

Annual Filing Period (MM-DD)

01-03 to 03-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2002-01-03 to Present

EMPIRE D ENTERPRISES INC.

Certificates and Filings

Certificate of Incorporation

2002-01-03

Certificate of Dissolution

2006-03-06

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