Full name: JIANQING MA
Address: 1-1st Fl, Unit 1, Building 14, Baolin Community, Jinchuan District, Jinchang, Gansu Province 737101, China
Full name: DUNCAN WALTER HANCOCK
Address: G/F, 63 Yung Shue Long Old Village, Yung Shue Wan, Lamma Island HONG KONG, China
Full name: DOMINIC CHENG
Address: 601-3333 Corvette Way, RICHMOND BC V6X 0E3, Canada
Full name: MAXIME LEMIEUX
Address: 1000 Sherbrooke Street W., Suite 2700, Montreal QC H3A 3G4, Canada
Full name: Yuen Kwan Ko
Address: Room 2907 Kwong Ming Court, Tseung Kwan O, Kowloon, Hong Kong , China
Full name: FELIPE TAN
Address: ROOM 2003, 118 Connaught Road West, Sai Ying Pun , Hong Kong
Full name: HUBERT R. MARLEAU
Address: 19102 COUNTY ROAD #2, RR 1, Cornwall ON K6H 5R5, Canada
Anniversary Date (MM-DD)
09-30
Date of Last Annual Meeting
2018-05-31
Annual Filing Period (MM-DD)
09-30 to 11-29
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Certificate of Amalgamation
2005-09-30
2006-10-19
Amendment details: Province or Territory of Registered Office
2017-09-06
Amendment details: Other
2018-11-01
Amendment details: Province or Territory of Registered Office
Proxy circular