Filed aE He Annual Return empanien Rgi panies Registry fom NAR1 4\LGM Company Number 0526969 1 QF448 Company Name MILLION-RISE INDUSTRIES LIMITED fEFt RRARA A] 2 EI 4 18 (4048 HHH) Business Name (If any) NIA 3 ZEAL! Type of Company ERI NEP DL 7 BE Peas tek te roevant box BARE Caran () aeeman Private company. Public company Company limited by guarantee 4 ARAMA AH Date to which this Return is Made Up 3 10 | 2017 Boo a (WEED APRAANRREAT LIBERA Se OMB MERELY WURGER ABBA HO HB RMR 6 A 2H AIRE AEE A AE BOOS ME BE YES BEL 9 w HF B REIS HORS 9 BA REZ B+ For pate company the normaten i ths return should be made up fo the anniversary athe date os nearporaton. Fr publ company, tren shoul be mado up fo the date Dat € monte after the ond fas accounting reference period. Fora company sre by quran, the atu shouldbe made ip tte dae tls 9 months afer the end of Ks eecountng reference pert) Si A fe Hs 3 APS Be Be OG Ze a Period Covered by Financial Statements Delivered with this Form (&AASISAESLAT A povate company need not complete this sector) T x To B00 Aiwa EY aD) Aww 6 EERE IR SHAE Address of Registered Office Room 710 7/F Wing On Plaza, 62 Mody Road, Tsimshataui Kowloon WH ABA Presentor's Reference [=f 738 KM For Official Use && Name: Good Prot Corporations Consulting Lmtd Sirte Address: Room 502 Waterloo Plaza, ‘53-55 Waterloo Road, Kowloon azsorsss MH To: 2181 1278 98H For 21st 29 MN ‘WH Email: #8 Reference: ‘FR 12014 (@OT4F 3B) Specimen Ne. 12018 (rch 2014)bald NAR1 4.79 8 Company Number 0526969 N/A 8 2:38 LAF Mortgages and Charges AREA AO IK EB + AT LR AR) LN «EHS 1912 EA A 1B RAE AME RRM RRO RE otal amount of the indebtedness as at the date towhich this return is made up in respect of all mortgages and charges which are required to be registered with the Registrar of Companies pursuant to the Companies, ‘Ordinance or would have been required to be s0 registered if created after 1 January 1912 N/A 9 EMEA 2] AYR FAA Bk Number of Member(s) of a Company Not Having’a Share Capital (REELS IRRESRRBERT Company having a share capt need not competi section) ee wT A NA ‘Number of Member(s) as at the Date to which this Returnis Made Up 10 R&A Share Capital (AEEE-H09. REAPER? Company not having a share cit need not complete tis set) ‘RE A HHL Be OY ET ALI As at the Date to Which this Retum is Made Up Beg 1 9.81 ELBA RE lesued Shares (aeB BR —}—— RBS) | SARL Eat fe Class of Shares | Currency am wae Bae (og, Ordinary} Total Number Total Amount Total Amount Paid up oF Preference etc.) | | ‘Regarded as Paid up ORDINARY} HK. 10,000 10,000 10,000 10,000 10,000 10,000 Total 9) 12014 (20144837) Spectieaton Na 12016 (Meh 2014)alt WER “Schedule J rom NAR1 GF ETA Aa FOR NON-LISTED COMPANY) 2 AE He A I Date to which this Return is Made Up 2.54 Company Number 3 10 | 2017 0526969 BD ia — EV FEW AMAR ATI (B13 8) iculars of Member(s) of a Non-listed Company (Sectior (RAIA LA LSTSUGAR + arco » Bi — m0 AONE +) {Nomisted company having @ share capital must complete tis page the space provide is nsufient, ori there is mere than one cass lof shares please use adaitonal Schedule 1) REA ch fe G9 Mi oe ABE ParbGulars of Member(s as atthe Date to which this Return is Made Up 18 (9 NUBI_Class of Shares ORDINARY ‘BL 1 BY 6A Ege 7 8 BL Total Number of Isstled Shares in this Class 10,000 | 6 Shares HE / Em sea aR som" ‘tit Name "Address Current Transferred * Remarks Holding wa aa Number | Date \CHEUNG 48Farm | 10,000 KWOK CHUEN Road, To Kwa Wan, JOSEPH \Ziaiiz |Kowloon. q 1 14-617. |CHEUNG HO KIN NIN lonuen [DANNY |Fung Shing Street, Ngau JOSEPH IChi Wan, Kowloon 1% $25 09 6) — OF BE Be (4 + NR eM A EE SM MIE RM — OM: SM AWE S/H Mane ORE, — MES ‘4 If there have been any transfers of the company’s shares since the date of the last annual retum (or since incorporation if tis isthe fist annual return), please also provide detalis ofthe transfers; the name of the ransfpree should be stated in the Remarks’ column. me frome 12004 (20149) Spactaon No. 12014 aren 2016)