Grandwon Sample Clauses
Grandwon. Grandwon has obtained the following business registration certificates during the Track Record Period for its business carried out in Hong Kong. Details of the business registration certificates during the Track Record Period are as follows: Grandwon International Limited F▇▇▇ ▇▇▇, ▇/▇, ▇▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇ ▇, ▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇ ▇▇▇, N.T., Hong Kong Trading of electronic products and provision of services 23 March 2025 – 22 March 2026 Grandwon International Limited F▇▇▇ ▇▇▇, ▇/▇, ▇▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇ ▇, ▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇ ▇▇▇, N.T., Hong Kong Trading of electronic products and provision of services 23 March 2024 – 22 March 2025 Grandwon International Limited F▇▇▇ ▇▇▇, ▇/▇, ▇▇▇ ▇▇▇ ▇▇▇ Centre, 88 Tokwawan Road, Kowloon, Hong Kong Trading of electronic products and provision of services 23 March 2023 – 22 March 2024 Based solely on our review of the Documents, save for the business registration in accordance with the Business Registration Ordinance, with which Grandwon has duly complied in all material respects, Grandwon is not required to obtain any other material permit, licence or approval in Hong Kong in order to engage in the provision of trading of electronic products and provision of services. Based solely on our review of the Documents, the current business registration certificate covering the period from 23 March 2024 to 22 March 2026 is valid and has not expired, been varied or revoked and remains in full force and effect.
Grandwon. Based solely on the Documents, the articles of association were duly registered with the Companies Registry of Hong Kong upon incorporation. The articles of association have not been amended since Grandwon’s incorporation. Subject to the Companies Ordinance, the articles of association of Grandwon do not contain any unusual provisions that affect the voting rights of its shareholders. Pursuant to section 11 of the Companies Ordinance, inter alia, a private company must by its articles restrict a member’s right to transfer shares. In this respect, article 2(a) of the articles of association provides that no invitation shall be issued to the public to subscribe for any shares or debentures of Grandwon; and article 6 provides that the directors may in their absolute discretion refuse to register the transfer of a share. Accordingly, transfer of shares in Grandwon by its shareholders shall be approved by its directors. Subject to the requirements under the Companies Ordinance, the articles of association of Grandwon do not contain any unusual provision that affects the declaration of, or payment of dividends to, shareholders. Grandwon has the corporate power to carry on its business in the manner as currently conducted by it within the scope permitted under their articles of association and business licences, if any.
Grandwon. Based solely on the [G▇▇▇▇▇▇▇’s confirmation], Grandwon has obtained exemption for filing profits tax returns dated 8 February 2022 as it recorded a loss for profits tax computation purpose for the tax year ended 31 March 2021. Since then, [G▇▇▇▇▇▇▇ continued to record a net loss for tax purpose and did not file any tax notice to the Inland Revenue Department.]
Grandwon. Without reviewing the relevant resolutions or conducting any further investigation or search and based solely on our review of the Documents and [G▇▇▇▇▇▇▇’s confirmation], G▇▇▇▇▇▇▇ has not entered into any tenancy agreements
Grandwon. Based on the Searches, Grandwon is a company with limited liability duly incorporated and validly existing under the laws of Hong Kong and is in continuing registration with the Companies Registry of Hong Kong. Grandwon can sue and be sued in its own name in the courts of Hong Kong and under the laws of Hong Kong to the extent that the courts of Hong Kong have or assume jurisdiction and the Hong Kong courts do not exercise their discretion to stay any such proceedings.
Grandwon. Based solely on our review of the Documents [and G▇▇▇▇▇▇▇’s confirmation provided to us], at the commencement of the Track Record Period, Grandwon was wholly-owned by M▇. ▇▇ Chi T▇▇ ▇▇▇▇▇▇. On 20 March 2024, M▇. ▇▇ Chi T▇▇ ▇▇▇▇▇▇ transferred his entire 10,000 shares in Grandwon to M▇. ▇▇▇▇ W▇▇ ▇▇▇. On 27 March 2024, M▇. ▇▇▇▇ W▇▇ ▇▇▇ transferred his entire 10,000 shares in Grandwon to Ultra High Point. As of the date of this opinion, Grandwon is wholly-owned by Ultra High Point. Ultra High Point Ordinary 10,000 100 % Based solely on our review of the register of members dated [*] of Grandwon, the abovenamed shareholder is the current registered holder and the current legal owner of all the issued shares in Grandwon and is entitled to the equity of Grandwon and the rights and interests attached thereto. [Based solely on G▇▇▇▇▇▇▇’s confirmation provided to us], the shareholder’s interest in Grandwon is free from any encumbrances such as mortgage, lien, pledge, charge, title retention, right to acquire, security interest, option, pre-emptive or other similar right, right of first refusal, third-party right, instruction or any other encumbrance or condition whatsoever as at the date of this opinion. Based solely on our review of the Documents, there is only one class of shares for Grandwon, i.e. ordinary shares with the same voting rights. There is no nominee, voting or trust arrangements in relation to the shares of Grandwon.
Grandwon. Based solely on our review the register of charges of G▇▇▇▇▇▇▇, the Searches and [G▇▇▇▇▇▇▇’s confirmation] provided to us, there is no registered charges over the securities or assets of Grandwon.
Grandwon. The current corporate structure of Grandwon International Limited is as follows: Company Name : Grandwon International Limited (廣聞國際有限公司) Former Name : N/A Place of Incorporation : Hong Kong Date of Incorporation : 23 March 2020 Company Status : Private company limited by shares Business Registration Number : 71702613 Registered Office : U▇▇▇ ▇▇▇, ▇/▇., ▇▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇ ▇, ▇▇.▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇ ▇▇▇, New Territories, Hong Kong Principal Place of Business : U▇▇▇ ▇▇▇, ▇/▇., ▇▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇ ▇, ▇▇.▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇ ▇▇▇, New Territories, Hong Kong Number of Issued Shares : 2,010,000 ordinary shares Issued and Paid-Up Share Capital : HK$2,010,000 Current Director (based on the Register of Directors of Grandwon) : Y▇ ▇▇▇ T▇▇ ▇▇▇▇▇▇ Company Secretary : Treasure Current Limited