hk>
Sent: 2012 m. lapkritis 19 d. 09:30
To: 'Esther Li'; [email protected]
Cc: 'Tracy Chun'
Subject: RE: Fwd: RE: EG LICET CONSULTING LIMITED
Consultancy to companies who buying raw materials from asia and making sales in Europe of furniture and
matresses.
Sent: Friday, November 16, 2012 4:42 PM
To: 'Joyce Yip';
[email protected]Cc: 'Tracy Chun'
Subject: RE: Fwd: RE: EG LICET CONSULTING LIMITED
Dear Joyce,
EG LICET CONSULTING LIMITED
Please find below comment from our BVI office for your information.
15-11-2012 02:08:30 PM many thanks for request to the client the company's activity. However, could be
( PMA TIME ) possible if the client could specified to us the type of consultancy that the client
provide, such a IT Consultancy or others? Best Regards
Please feel free to contact us if you have any query.
Kind regards
Esther Li
Corporate Services Assistant
MOSSACK FONSECA & CO. (Asia)
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
Tel +852 2376 1998
Fax +852 2376 0308
[email protected]www.mossfon.com / www.mossfon.com.hk
We value your feedback!
[email protected]
Sent: Thursday, November 15, 2012 9:52 AM
To: 'Esther Li';
[email protected]Cc: 'Tracy Chun'
Subject: RE: Fwd: RE: EG LICET CONSULTING LIMITED
Consultancy
1
From: Esther Li [mailto:[email protected]]
Sent: Wednesday, November 14, 2012 6:16 PM
To: [email protected]
Cc: 'Tracy Chun'; [email protected]; [email protected]
Subject: RE: Fwd: RE: EG LICET CONSULTING LIMITED
Dear Yannie,
Refer to below email. Have you received any update news?
Please feel free to contact us if you have any query.
Kind regards
Esther Li
Corporate Services Assistant
MOSSACK FONSECA & CO. (Asia)
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
Tel +852 2376 1998
Fax +852 2376 0308
[email protected]www.mossfon.com / www.mossfon.com.hk
We value your feedback!
[email protected]
Sent: Monday, September 03, 2012 11:54 AM
To: '
[email protected]'
Cc: Tracy Chun;
[email protected];
[email protected]Subject: RE: Fwd: RE: EG LICET CONSULTING LIMITED
Dear Yannie,
RE: EG LICET CONSULTING LIMITED
Refer to below email, could you please provide detailed company activity for our record ?
Thank you for your kind attention!
Look forward to hearing from you!
Cheers,
Emma QI
Corporate Services Officer
Mossack Fonseca & Co. (Asia) Ltd.
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
+ 852 2376 1998
+ 852 2376 0308
[email protected] 2
http://www.mossfon.com.hk
Sent: Monday, August 13, 2012 4:40 PM
To: '
[email protected]'
Cc: Tracy Chun;
[email protected];
[email protected]Subject: FW: Fwd: RE: EG LICET CONSULTING LIMITED
Dear Yannie,
Below email noted with thanks!
Attached copy of Appointment for your information.
Could you please also provide detailed company activity for our record ?
Thank you for your kind attention!
Look forward to hearing from you!
Cheers,
Emma QI
Corporate Services Officer
Mossack Fonseca & Co. (Asia) Ltd.
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
+ 852 2376 1998
+ 852 2376 0308
[email protected]http://www.mossfon.com.hk
British Anguilla office will be closed on 9th and 10th August, 2012 due to August Thursday/Constitution Day and will
resume their normal schedule on 13th August, 2012.
BVI office will be closed from 6th to 8th August, 2012 due to August Festival Day and will resume their normal schedule
on 9th August, 2012.
Samoa office will be closed on 13th August. 2012 due to Fathers Day and will resume their normal schedule on 14th
August, 2012.
Seychelles office will be closed on 15th August. 2012 due to Assumption Day and will resume their normal schedule
on 16th August, 2012.
Sent: Monday, August 13, 2012 3:53 PM
To:
[email protected]Cc: Connie Lo; Joyce Yip;
[email protected]Subject: Re: Fwd: RE: EG LICET CONSULTING LIMITED
Dear Emma,
Attached please find the following docs for your records:-
1. Copy of the Register of Director(s)
2. Copy of Register of Members
3
3. Copy(ies) of Directors Consent to Act
4. Certified copy of the Director(s) Passport
Best Regards,
Yannie HUI
On 13/8/2012 10:31, Connie Lo wrote:
FYI
-------- Original Message --------
Subject:RE: EG LICET CONSULTING LIMITED
Date:Tue, 7 Aug 2012 11:40:51 +0800
From:Emma Qi <
[email protected]>
To:'Connie Lo' <
[email protected]>
CC:'Tracy Chun' <
[email protected]>, 'Joyce Yip' <
[email protected]>
Dear Connie,
RE: EG LICET CONSULTING LIMITED
Could you please provide below documents / information for our record ?
1. Copy of the Register of Director(s)
2. Copy of Register of Members
3. Copy(ies) of Directors Consent to Act
4. Certified copy of the Director(s) Passport or ID as requested by the Anti-Money Laundering Code, 2008 which
requires the Passport/ID copy should be translated in English if it is in a foreign language (we can assist for the
translation from Chinese to English free of charge if so required) and it should be clear enough to see the director(s)
face properly (the image should not be too DARK or too LIGHT).
5. The detailed Company Activity
6. Address where the original Registers of Directors and Members are being kept
Thank you for your kind attention!
Look forward to hearing from you!
Cheers,
Emma QI
Corporate Services Officer
Mossack Fonseca & Co. (Asia) Ltd.
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
+ 852 2376 1998
7+ 852 2376 0308
[email protected]http://www.mossfon.com.hk
British Anguilla office will be closed on 9th and 10th August, 2012 due to August Thursday/Constitution Day and will
resume their normal schedule on 13th August, 2012.
4
BVI office will be closed from 6th to 8th August, 2012 due to August Festival Day and will resume their normal schedule
on 9th August, 2012.
Samoa office will be closed on 13th August. 2012 due to Fathers Day and will resume their normal schedule on 14th
August, 2012.
Seychelles office will be closed on 15th August. 2012 due to Assumption Day and will resume their normal schedule
on 16th August, 2012.
Sent: Wednesday, July 25, 2012 9:45 AM
To: 'Joyce Yip'
Cc: 'Connie Lo'; 'Tracy Chun'
Subject: RE: EG LICET CONSULTING LIMITED
Dear Joyce,
Please find attached copies of Certificate of Incorporation and MAA for your information.
Thank you for your kind attention!
Cheers,
Emma QI
Corporate Services Officer
Mossack Fonseca & Co. (Asia) Ltd.
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
+ 852 2376 1998
7+ 852 2376 0308
[email protected]http://www.mossfon.com.hk
Sent: Monday, July 23, 2012 1:04 PM
To: 'Joyce Yip'
Cc: 'Emma Qi'; 'Connie Lo'
Subject: EG LICET CONSULTING LIMITED
Dear Joyce,
We refer to your below email, please find the following message from our BVI office for your information.
20-07-2012 01:56:15 PM Kindly note the name EG LICET CONSULTING LIMITED with the provision to issue a
( PMA TIME ) maximum of 50,000 shares with a par value of US$1.00 each was submitted for
incorporation on 20th July, 2012. Copies of the corporate documents will be provided
on receipt from the BVI Registry. Please provide further corporate details as available.
NOTE: Please do not commence any transactions for the company until you receive the copy of Certificate of
Incorporation as there will be a possibility even very little that the incorporation will be cancelled by the Registrar
during the process of incorporation.
Kind regards,
Tracy Chun
Mossack Fonseca & Co. (Asia) Ltd.
5
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
+ 852 2376 1998
7+ 852 2376 0308
[email protected]http://www.mossfon.com.hk
Sent: Friday, July 20, 2012 11:03 AM
To: 'Joyce Yip'; 'Connie Lo'
Cc: 'Tracy Chun'
Subject: RE: FW: EG LICET CONSULTING LIMITED
Dear Joyce,
Confirmation noted with thanks!
We will inform our BVI office to take action accordingly.
Thank you for your kind attention!
Cheers,
Emma QI
Corporate Services Officer
Mossack Fonseca & Co. (Asia) Ltd.
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
+ 852 2376 1998
7+ 852 2376 0308
[email protected]http://www.mossfon.com.hk
Sent: Friday, July 20, 2012 10:49 AM
To: 'Emma Qi'; 'Connie Lo'
Cc: 'Tracy Chun'
Subject: RE: FW: EG LICET CONSULTING LIMITED
All confirmed
Sent: Friday, July 20, 2012 10:35 AM
To: 'Connie Lo'
Cc: 'Joyce Yip'; 'Tracy Chun'
Subject: RE: FW: EG LICET CONSULTING LIMITED
Dear Connie,
Well received for your incorporation request, please kindly confirmed the below incorporation details in return.
6
EG LICET CONSULTING LIMITED (all in upper cases)
1. Max. no. of shares 50,000
2. With par value US$1.00
3. Registered share only
Thank you for your kind attention!
Look forward to hearing from you!
Cheers,
Emma QI
Corporate Services Officer
Mossack Fonseca & Co. (Asia) Ltd.
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
+ 852 2376 1998
7+ 852 2376 0308
[email protected]http://www.mossfon.com.hk
Sent: Friday, July 20, 2012 10:13 AM
To: Emma Qi
Cc: Joyce Yip; Tracy Chun
Subject: Re: FW: EG LICET CONSULTING LIMITED
Dear Emma,
RE: EG LICET CONSULTING LIMITED
Please start to set up the BVI company.
Best regards,
Miss Connie Lo
Cheer Best Secretaries Limited
Tel: (852) 2384 9322
Email: [email protected]
On 19/7/2012 16:56, Joyce Yip wrote:
FYI
Sent: Wednesday, July 18, 2012 3:27 PM
To: 'Joyce Yip'
Cc: 'Tracy Chun'
Subject: RE: EG LICET CONSULTING LIMITED
Dear Joyce,
7
EG LICET CONSULTING LIMITED
Our BVI office confirms that the above name is approved to be used as BVI BC, and the approved
would be reserved until 1st August, 2012.
For the approved name(s), kindly note that:
The name(s) is/are currently reserved for a period of 10 days from the date the VIRRGIN system
reserved the name. Upon expiration, we have to wait for 10 days in order to re-submit the name for
availability again. The name will be free to be reserved by other Registered Agents during this period.
After the expiration of the 10 days, the name can be resubmitted to the Registry for checking the
availability. If available, the name may be reserved for a period of 90 days at a fee of $110.00 EACH.
This is a Computer Generated Pre-Approval and there is a possibility that upon filing the name to the
Registry for INCORPORATION the name will be rejected due to a similarity to a name that already
exists as the Computer cannot make a guaranteed Similarity Check. This similarity check is done by
BVI Registry Staff as soon as the INCORPORATION REQUEST is filed.
1. The name must be incorporated as checked otherwise it will be delayed for receipt of new
name approval if the name for incorporation is not AS SAME AS the one checked before.
2. All companies will be incorporated with Registered Shares only under the Business Company
Act, 2004 unless special instruction is given.
3. The BC Act does not allow for an authorized capital. The BC Act allows a Company to state
the maximum number of shares the company is authorized to issue. Shares may be issued
with or without par value and a share with a par value may be issued in any currency.
If you wish to proceed with the incorporation, please provide us your instruction, duly signed Consent
to Act from the director(s), ID/Passport Copy and the address of the director(s) for our action. If you
wish to proceed with the name change, please provide us your instruction and resolution for name
change.
Thank you for your kind attention!
Cheers,
Emma QI
Corporate Services Officer
Mossack Fonseca & Co. (Asia) Ltd.
Suite 801, 8/F, Tower 1, The Gateway
25 Canton Road, T.S.T.
Kowloon, Hong Kong
+ 852 2376 1998
7+ 852 2376 0308
[email protected]http://www.mossfon.com.hk
Sent: Wednesday, July 18, 2012 3:00 PM
To: 'Emma Qi'
Cc: 'Tracy Chun'
Subject: EG LICET CONSULTING LIMITED
Hi Emma,
8
Pls perform a name search in BVI for the above name.
Kind regards
Joyce
