| Schedule of company and its subsidiaries |
Details
of the Company and its subsidiaries (together the “Company” or the “Group”) are set out in the table as follows:
Schedule of company and its subsidiaries
| Name |
|
Date
of incorporation |
|
Place
of incorporation |
|
Principal
activities |
| Fenbo
Holdings Limited |
|
September
30, 2022 |
|
Cayman
Islands |
|
Investment
holding |
| Rich
Legend Holdings Limited (“RLHL”) |
|
October
21, 2022 |
|
The
British Virgin Islands |
|
Intermediate
holding company |
| Fenbo
Industries Limited (“Fenbo Industries”) |
|
June
17, 1993 |
|
Hong
Kong |
|
Intermediate
holding company and trading of electronic appliance |
| Fenbo
Plastic Products Factory (Shenzhen) Limited (“Fenbo SZ”) |
|
October
19, 2010 |
|
People’s
Republic of China (“PRC”) |
|
Manufacture
and production of electronic appliance |
| Able
Industries Limited (“Able Industries”) |
|
November
7, 2005 |
|
Hong
Kong |
|
Marketing
|
|
| Schedule of reorganization |
Immediately
before a series of transactions (“Reorganization”) as detailed below, the capital structure of the Group was as follows:
Schedule of reorganization
| | |
Number
of ordinary shares | |
| Shareholder | |
The
Company | | |
RLHL | | |
Fenbo
Industries | | |
Fenbo
SZ | | |
Able
Industries | |
| Mr. Kin Shing Li (“Mr. Li) | |
| 10,000 | | |
| 1 | | |
| 1,999,999 | | |
| - | | |
| 500,000 | |
| Mr. Allan Li | |
| - | | |
| - | | |
| 1 | | |
| - | | |
| - | |
| Fenbo Industries | |
| - | | |
| - | | |
| - | | |
| 5,000,000 | | |
| - | |
| Total | |
| 10,000 | | |
| 1 | | |
| 2,000,000 | | |
| 5,000,000 | | |
| 500,000 | |
| | |
Number
of ordinary shares | |
| Shareholder | |
The
Company | | |
RLHL | | |
Fenbo
Industries | | |
Fenbo
SZ | | |
Able
Industries | |
| LMIL | |
| 10,000,000 | | |
| - | | |
| - | | |
| - | | |
| - | |
| The Company | |
| - | | |
| 10 | | |
| - | | |
| - | | |
| - | |
| RLHL | |
| - | | |
| | | |
| 2,000,000 | | |
| - | | |
| 500,000 | |
| Fenbo Industries | |
| - | | |
| - | | |
| - | | |
| 5,000,000 | | |
| - | |
| Total | |
| 10,000,000 | | |
| 10 | | |
| 2,000,000 | | |
| 5,000,000 | | |
| 500,000 | |
|