Attached files
| file | filename |
|---|---|
| 10-K - ANNUAL REPORT - SOKO FITNESS & SPA GROUP, INC. | f10k2010_soko.htm |
| EX-32.1 - CERTIFICATION - SOKO FITNESS & SPA GROUP, INC. | f10k2010ex32i_soko.htm |
| EX-31.1 - CERTIFICATION - SOKO FITNESS & SPA GROUP, INC. | f10k2010ex31i_soko.htm |
| EX-31.2 - CERTIFICATION - SOKO FITNESS & SPA GROUP, INC. | f10k2010ex31ii_soko.htm |
| EX-32.2 - CERTIFICATION - SOKO FITNESS & SPA GROUP, INC. | f10k2010ex32ii_soko.htm |
| EX-10.45 - FORM OF STOCK OPTION AGREEMENT - SOKO FITNESS & SPA GROUP, INC. | f10k2010ex10xxxxv_soko.htm |
Exhibit 21.1
Subsidiaries of the Registrant
As of August 30, 2010
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1.
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Wealthlink Co. Ltd., a Cayman Islands company, is a wholly-owned subsidiary of SOKO Fitness & Spa Group, Inc.
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2.
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Harbin Mege Union Beauty Management Ltd., a PRC company (“Mege Union”), is a wholly-owned subsidiary of Wealthlink Co. Ltd.
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3
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Liaoning Union Beauty Management Ltd., a PRC company, is a wholly-owned subsidiary of Wealthlink Co. Ltd.**
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4
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Hongkong Grace Cheer Limited, a Hong Kong company, is a wholly-owned subsidiary of Wealthlink Co. Ltd.*
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5.
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Mege Union has nine subsidiaries as follows:
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(a)
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Shenyang Letian Yoga Fitness Center, a PRC company, 51% owned subsidiary of Mege Union
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(b)
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Shenyang Starway Fitness Co., Ltd. a PRC company, 51% owned subsidiary of Mege Union
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(c)
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Harbin Meiju Technology Development Co., Ltd, a PRC company, 51% owned subsidiary of Mege Union
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(d)
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Beijing Natural Beauty Services Limited, a PRC company, 51% owned subsidiary of Mege Union
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i.
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Beijing Natural Beauty Services Limited has a branch named First Branch of Beijing Natural Beauty Services Limited
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(e)
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Beijing Tai Ai Management Consulting Co., Ltd, a PRC company, 51% owned subsidiary of Mege Union *
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(f)
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Harbin Tai Ai Beauty Co. Ltd., a PRC company, wholly-owned subsidiary of Mege Union
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(g)
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Harbin Si Ke Software Development Co., Ltd, a PRC company, wholly-owned subsidiary of Mege Union
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(h)
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Harbin Queen Beauty Technology Development Co., Ltd, a PRC company, wholly-owned subsidiary of Mege Union
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4.
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Mege Union is associated with the following variable interest entities, known collectively as the “Queen Group”, all of which are PRC companies or sole proprietorships
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(a)
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Harbin Daoli Queen Demonstration Beauty Parlor
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(b)
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Harbin Huang Emperor & Golden Gym Club Co. Ltd.
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i.
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Harbin Huang Emperor & Golden Gym Club Co. Ltd. has two branched named Central Avenue Yoga Branch and Daoli Fitness Branch
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(c)
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Harbin Queen Beauty Demonstration Center
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i.
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Harbin Queen Beauty Demonstration Center has a branch named Nangang Branch
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(d)
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Harbin Xinyang Spa
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(e)
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Harbin Nangang Mengke Lady Beauty Parlor
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(f)
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Shenyang Queen Beauty Demonstration Co. Ltd.
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(g)
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Harbin Queen Beauty Clinic
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(h)
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Harbin Queen Beauty Vocational Skill Training School
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* These entities are currently inactive and have no operations.
** We are in the process of applying for business licenses for these entities, therefore the names of these entities are subject to approvals by the local authority