FULL ACCOUNTS MADE UP TO 31/12/12

DIRECTOR APPOINTED CHI TIN WAN

APPOINTMENT TERMINATED, DIRECTOR KAI TSO

DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012

APPOINTMENT TERMINATED, DIRECTOR TAK IP

DIRECTOR APPOINTED KEE HAM CHAN

DIRECTOR APPOINTED LOI SHUN CHAN

DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 10/09/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012

DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012

DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG CHARLES TSAI / 03/05/2012

08/05/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011

07/12/11 STATEMENT OF CAPITAL GBP 145050000

DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE

DIRECTOR APPOINTED MEI FAN NGAN

DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAO CHUNG TSAI / 19/05/2011

SECOND FILING WITH MUD 08/05/11 FOR FORM AR01

08/05/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/10

ADOPT ARTICLES 30/03/2011

REREG PRI TO PLC; RES02 PASS DATE:31/03/2011

AUDITORS' STATEMENT

AUDITORS' REPORT

BALANCE SHEET

REREGISTRATION MEMORANDUM AND ARTICLES

CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY