{"id":"court_ctb_4338_13","court":"CTB","case_no":"22-50073","doc_number":4338,"sub_number":13,"doc_type":"EXHIBIT","filed_date":"2025-04-22","title":"Exhibit 13 | | Case 22-50073 | | Doc 4338-13 | Filed 04/22/25
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存","summary_zh":null,"summary_en":null,"body_en":"### **Exhibit 13**\n\n| | Case 22-50073 | | Doc 4338-13 | Filed 04/22/25
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存案
Filed | | |\n|--|---------------|--|-------------|----------------------|---------------------------|--|--|--------------------------|--|--|\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\n\n\n| 12 公司秘書 Company Secretary | | | | | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------------------------------------------------------------------------------------------------------------------------------|--|---------------------|--|--|--|\n| A. 公司秘書(自然人)Company Secretary (Natural Person)
(刘超過一名公司秘書園自然人·請明顯著 A·獎 Use Continuation Sheet A if more than 1 company secretary is a natural person) | | | | | | | |\n| | | | | | | | |\n| 中文姓名
Name in Chinese | | | | | | | |\n| 英文姓名
Name in English | 姓氏
Surname | | | | | | |\n| | 名字
Other Names | | | | | | |\n| 前用姓名
Previous Names | 中文
Chinese | | | 英文
English | | | |\n| 別名
Alias | 中文
Chinese | | | | | | |\n| | 英文
English | | | | | | |\n| 香港通訊地址
Hong Kong
Correspondence Flat/Floor/Block etc.
Address | 室/樓/座等 | | | | | | |\n| | | | | | | | |\n| 街道/屋苑/地段/村等
Street, Estate / Lot, Village etc. | | | | | | | |\n| | ដ្ឋ
District | | | | | | |\n| | 香港/HONG KONG | | | | | | |\n| 電郵地址
Email Address | | | | | | | |\n| 身分識別 ldentification | | | | | | | |\n| (a) 香港身分證部分號碼
Partial Number of Hong Kong Identity Card | | | | દરે દેર
భిస్త | | | |\n| (b) 護 照
Passport | | 簽發國家/地區
Issuing Country / Region | | | | | |\n| | | 部分號碼
Partial Number | | | | | |\n| | | 信託或公司服務提供者牌照 Trust or Company Service Provider Licence
翡穎〈開場〕亞格內加上 √ 號 Please provide the licence no. or tick the relevant box | | | | | |\n| 牌照编 號
Licence No. | | 無須領有牌照
Not required to
obtain a licence | | 原因 Reason: | | | |\n| | | | | | | | |\n| | | | | | | | |\n\nCase 22-50073 Doc 4338-13 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 4 of 10\n\n商業登記號碼\n\nBusiness Registration Number\n\n52392374\n\n表格\n\nForm\n\n16\n\n17\n\n18\n\n20\n\nNAR1\n\n\n\n的心之斗\n\n| Case 22-50073
Doc 4338-13 | Filed 04/22/25 | | | Entered 04/22/25 10:31:17
Page 5 of |\n|------------------------------|----------------|----|--|----------------------------------------|\n| | | 10 | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n\n\n\n| Case 22-50073
Doc 4338-13 | Filed 04/22/25
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Page 6 of | | | |\n|------------------------------|----------------------|----------------------------------------|--|--|--|\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n\n\n\n| Case 22-50073
Doc 4338-13 | Filed 04/22/25 | Entered 04/22/25 10:31:17
Page 7 of |\n|------------------------------|----------------|----------------------------------------|\n| | 10 | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n\n\n\n| | | | Case 22-50073 Doc 4338-13 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 8 of | |\n|----|------------------------------|----|---------------------------------------------------------------------------------------|--|\n| 表格 | | 10 | 商業登記號碼 | |\n| | 表格 NAR1 | | Business Registration Number | |\n| | | | 52392374 | |\n| | 13 董事 Directors (德E意 cont'd) | | | |\n| | C # IT & F Docorvo Director | | | |\n\n| | | | C. 備任董事 Reserve Director | | |\n|--|--|--|--------------------------|--|--|\n|--|--|--|--------------------------|--|--|\n\n25\n\n(只 巍 用 於 只 有 一 名 成 員 而 該 成 員 同 時 亦 是 唯 一 董 事 的 私 人 公 司 only applicable to a private company with only one member who is also the sole director of the company)\n\n| 中文姓名
Name in Chinese | | | | | |\n|-----------------------------------|-------------------------------------------------------------------------|-------------------------------------|---------------|-------------|--|\n| 英文姓名
Name in English | 姓氏
Surname | | | | |\n| | 名字
Other Names | | | | |\n| 前用姓名
Previous Names | 中文
Chinese | | 英文
English | | |\n| 剧名
Alias | 中文
Chinese | | | | |\n| | 英文
English | | | | |\n| 通訊地址
Correspondence
Address | 室/樓/座等
Flat Floor / Block etc. | | | | |\n| | 大廈
Building | | | | |\n| | 街道/屋苑/地段/村等
Street / Estate / Lot / Village etc. | | | | |\n| | 區/市/省/州/郵速區號等
District / City / Province /
State/Postal Code etc. | | | | |\n| | 國家/地區
Country / Region | | | | |\n| 電郵地址
Email Address | | | | | |\n| 身分識別 Identification | | | | | |\n| (a) 香港身分證部分號碼 | Partial Number of Hong Kong Identity Card | | | ର୍ଷ । ସ୍ୱି | |\n| (b) 談 照
Passport | | 簽發國家/地區
Issuing Country / Region | | | |\n| | | 部分號碼
Dartial Numhar | | | |\n\n\n\n| | | Case 22-50073 Doc 4338-13 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 9 of | |\n|---------|--|---------------------------------------------------------------------------------------|--|\n| 表格 NAR1 | | 商業登記號碼
Business Registration Number | |\n\n52392374\n\n# 14 有 股 本 公 司 的 成 員 詳 Particulars of Member(s) of a Company Having a Share Capital\n\n(有股本的公司必须填報此項 Company having a share capital must complete this section ) 蒜在適用的空格內加上 ✔ 號 Please tick the relevant box\n\n√| 非上市公司的成員詳情列於附表一\n\nParticulars of members of a non-listed company are listed in Schedule 1\n\n上市公司的成員詳情列於附表二\n\nParticulars of members of a listed company are listed in Schedule 2\n\n## 公司的成員 詳 情 列 於 隨 本 表 格 附 上 的 唯 讀 光 碟 或 唯 讀 多 功 能 光 碟\n\nParticulars of members of the company are listed in the CD-ROM or DVD-ROM attached to this form (載於唯讀)光碟或確 證 數 碼 多功能 光 碟 內 的 成 員 的 詳 博 , 會 以 P DF Particulars of members recorded in the CD-ROM or DVD-ROM will be available for public search electronically in PDF format.)\n\n#### 15 公司紀錄 Company Records\n\n(如空饮不足·蕾用纜頁E填報 Use Continuation Sheet E if the space provided is insufficient)\n\n公司備存下列紀錄的地址(如並非備存於第6項所述的註冊辦事處內) Address where the following company records are kept (if not kept at the registered office stated in Section 6)\n\n| 公司紀錄 Company Records | 地址 Address |\n|----------------------|------------|\n| | |\n| | |\n| | |\n| | |\n| | |\n\n#### 16 陳斌書 Statement\n\n(如關私人公司·讀在空格內加上·「 號以作出此項際並「For a private company, please tick the box to make the Statement)\n\n√」 現 遮 明 公 司 自 最 近 一 份 周 年 申 報 表 的 結 算 日 期 超 ( 如 屬 首 份 周 年 申 報 表 , 則 自 公 司 成 立 為 法 國 的 日 期 超 ) 並 沒 有 發 出 遊 讀 ・ 以 遊 讀 公 眾 人士 認 購 公 司 的 任 何 股 份 或 價 權 證 : 同時 如 成 員 人 數 於 本 申 報 表 的 結 算 日 期 當 日 超 過 五 十 名 ・ 則 超 出 五 十 名 之 數 的 成 員 ・全 屬 根 據 ( 公 司 條 例 > 第 1 (2) 條於計算公司成員人數時不包括在內的人。\n\nThe company has not, since the date of the last annual return (or since the date of incorporation in the case of the first annual return), issued any invitation to the public to subscribe for any shares of the company and that if the number of members of the company exceeds 50 as at this return, the excess connists wholly of persons who, under section 11(2) of the Companies Ordinance, are excluded in the calculation of the number of members of the company.\n\n## 棍示 Advisorv Note 所有公司董事均應閱讀公司註冊處編製的〈蘆事資任指引〉·並熱·悉該指引所概述的意事一般資任。 All directors of the company are advised to read 'A Guide on Directors' Duties' published by the Companies Registry and acquaint themselves with the general duties of directors outlined in the Guide.\n\n本 申 報 表 包 括 下 列 鑽 頁 /附 表 This Return includes the following Continuation Sheet(s)/Schedule(s)\n\n| | | | | | | | 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 | | | | |\n|-------------------------------------------|---------------------|---|--------------------------|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--|--|--|\n| | | | | 續頁 Continuation Sheet(s) | | | 附表一 | 附 表 二 | | | |\n| | | A | B | C | D | il | | Schedule 1 Schedule 2 | | | |\n| | 頁 數 Number of pages | - | - | tan und and | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | - | | | | |\n| 簽署 Signed
姓名 Name | | | easyCorp Nominee Limited | | 급
期 Date | | - 3 JUN 2024 | | | | |\n| | | | | 董事 Director/公司秘書 Company Secretary * | | | a DD | / 月 MM / 年 YYYY | | | |\n| * 讀刪去不適用者 Delete whichever does not apply | | | | | | | | | | | |\n\n| Case 22-50073 | Doc 4338-13 | | Filed 04/22/25 | Entered 04/22/25 10:31:17 | | Page 10 |\n|---------------|-------------|--|----------------|---------------------------|--|---------|\n| | | | of 10 | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":2472,"status":"published","published_at":"2025-04-22 00:00:00","created_at":"2025-04-22","updated_at":"2026-07-07 08:23:04"}