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Golden China Resources Corporation

Corporation Number：429022-4

Business Number：895717676RC0001

Corporate Name：Golden China Resources Corporation

Status：Inactive - Amalgamated into GOLDEN CHINA RESOURCES CORPORATION on 2005-07-01

Governing Legislation：Canada Business Corporations Act - 2005-03-17

Office Address：8 KING ST EAST SUITE 1400 TORONTO ON M5C 1B5 Canada

Office Address in Map

Directors

Full name: W.K. LAM

Address: 12A STANLEY BEACH RD, STANLEY BREEZE , Hong Kong

Full name: KENNETH GRACE

Address: 903 ADAMS RD, INNISFIL ON L9S 4C9, Canada

Full name: RADCLIFFE R LATIMER

Address: 6 HIGHLAND AVE, TORONTO ON M4W 2A3, Canada

Full name: ROBERT VAN DOORN

Address: 4896 HEADLAND DR, WEST VANCOUVER BC V7W 2Z3, Canada

Full name: TORE BIRKLAND

Address: VESTERASVEIN 26B 03282, OSLO , Norway

Full name: DAVID PATERSON

Address: 5A GREENVIEW GARDENS, 125 ROBINSON RD, HONG KONG , Hong Kong

Full name: DOUGLAS C BETTS

Address: 303 ROSE PARK DR, TORONTO ON M4T 1R8, Canada

Full name: FRANK POTTER

Address: 175 CUMBERLAND ST, SUITE 2503, TORONTO ON M5R 3M9, Canada

Full name: ROBERT MILLER

Address: 3 BARRINGTON DR, LITTLETON CO 80127, United States

Annual Filings

Anniversary Date (MM-DD)

03-17

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-17 to 05-16

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2005-03-17 to Present

Golden China Resources Corporation

Certificates and Filings

Certificate of Continuance

2005-03-17

Previous jurisdiction: British Columbia

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