Attached files
| file | filename |
|---|---|
| 8-K - ISDERA NORTH AMERICA, INC. | e608071_8k-isdera.htm |
| EX-2.1 - ISDERA NORTH AMERICA, INC. | e608071_ex2-1.htm |
| EX-99.2 - ISDERA NORTH AMERICA, INC. | e608071_ex99-2.htm |
First Page:
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CERTIFICATE OF APPROVAL FOR ESTABLISHMENT OF ENTERPRISES WITH INVESTMENT OF TAIWAN, HONGKONG,MACAO AND OVERSEAS CHINESE IN THE PEOPLE REPUBLIC OF CHINA
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NAME OF ENTERPRISE:
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Shenzhen Feilaifa Aviation Services Co.Ltd
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APPROVAL NUMBER: Business foreign words No. [2010]0809
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ADDRESS:
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Lijing Hotel 1st Floor #9 Shajing town, Baoan District, Shenzhen
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CODE FOR IMPORT AND EXPORT ENTERPRISE: 4403715259032
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TYPE OF ENTERPRISE:
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Foreign-invested enterprises
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DURATION OF OPERATION:
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30 years
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DATE OF APPROVAL: 2010 (not clear in month/date)
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TOTAL INVESTMENT:
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RMB Three million
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DATE OF ISSUE: 2010 ( Not clear in month/date)
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REGISTERED CAPITAL:
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RMB Three million
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SCOPE OF BUSINESS:
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1.The Business agency of Air passenger and freight transportation and Sales by Domestic Airline(Except Hongkong, Macao, Taiwan) .
2.Information Consultation Service(Not including the limited items).
3. Air passenger transportation and sales agency business by Airline of Hongkong, Macao and Taiwan or International Airline
4.Train Ticketing Agency
5. Booking Hotel(Not including the prohibited items in law, administrative decrees and the items that the State Council decide to prohibit and the items that should to be approved in advance by relevant department)
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ISSUE No. 4403079763
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NAME OF INVESTORS:
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LINK TOP Corporation Ltd.
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PLACE OG REGISTRATION:
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Hongkong
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CAPITAL CONTRIBUTION:
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RMB Three million (100%) | ||||
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ENTERPRISE BUSINESS LICENSE
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REGISTRITION NUMBER:
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440306104156301
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NAME:
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Shenzhen Feilaifa Aviation Services CO.Ltd
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ESTABLISHED DATE:
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12/29/1999
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ADDRESS:
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Lijing Hotel 1st Floor #9 Shajing town, Baoan District, Shenzhen
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ISSUED BY:
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MarketSupervisory Administration of shenzhen
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LEAGAL REPRESENTIVE:
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Xiaoming Tang
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ISSUED DATE:
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11/25/2010
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REGISTERED CAPTIAL:
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RMB Three million
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Paid-up Capital:
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RMB Three million
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Type of CORPORATION:
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CO.Ltd (Taiwan, Hong Kong and Macao-owned legal person)
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SCOPE OF BUSINESS:
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SAME as CERTIFICATE
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SHAREHOLDER:
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LINK TOP CORPORATION Ltd.
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BUSINESS TERM:
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FROM 12/29/1999 TO 11/23/2040
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Change (ON FILE) Notice
[2010] No. 3139438
Shenzhen Feilaifa Aviation Services Co. Ltd.:
Our department has verified your changing application for Business term, Type of Business, Total Investment, Shareholder, Licence Valid Date, Scope of Business; and we have put on records for your Articles of association, Member of the Board of Supervisors and Member of the Board. The details of changing are as follow:
operation period before changing: 12/29/2029
operation period after changing: 11/23/2040
Type of business before changing: Co.Ltd.
Type of business after changing: Co.Ltd. (Taiwan, Hong Kong and Macao-owned legal person)
Total Investment before changing ( million):
Total Investment after changing: 3 million
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Shareholder before changing:
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NAME OF SHAREHOLDER
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capital contribution
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ratio of contributions
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Xiaoming Tang
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RMB 2,700,000
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90%
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Qiuhui Tang
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RMB 300,000
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10%
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Shareholder after changing:
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NAME OF SHAREHOLDER
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capital contribution
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ratio of contributions
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Link Top Corporation Ltd.
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RMB 3,000,000
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100%
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Licence Valid Date before changing: 12/29/2029
Licence Valid Date After changing: 11/23/2040
Scope of business before changing: 1.The Business agency of Air passenger and freight transportation and Sales by Domestic Airline(Except Hongkong, Macao, Taiwan) . 2. Information Consultation Service (Not including the limited items). 3. Air passenger transportation and sales agency business by Airline of Hongkong, Macao &Taiwan or International Airline (Expired : 8/16/2011) 4. part-time insurance agency (Aviation accident insurance, Health insurance, personal accident insurance ,Expired 7/7/2011), 5.Train Ticketing Agency 6. Booking Hotel(Not including the prohibited items in law, administrative decrees and the items that the State Council decide to prohibit and the items that should to be approved in advance by relevant department).
Scope of business after changing: 1.The Business agency of Air passenger and freight transportation and Sales by Domestic Airline(Except Hongkong, Macao, Taiwan) . 2 .Information Consultation Service(Not including the limited items). 3. Air passenger transportation and sales agency business by Airline of Hongkong,Macao &Taiwan or International Airline 4.Train Ticketing Agency 5. Booking Hotel(Not including the prohibited items in law, administrative decrees and the items that the State Council decide to prohibit and the items that should to be approved in advance by relevant department)
Supervisor before recording: Qiuhui Tang
Supervisor after recording: Qunlian zhai
member of board before recording: Xiaoming Tang (Executive Managing Director)
member of board after recording: Xiaoming Tang (Board Director), Qiuhui Tang (Member of Board), Bin Wang (Member of Board)
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Shenzhen Marketsupervisory Authority
11/25/2010
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