Details
of the Company and its subsidiaries (the “Company”) are set out in the table as follows:
SCHEDULE
OF COMPANY AND SUBSIDIARIES
| |
|
Date
of |
|
Percentage
of effective ownership |
|
Place
of |
|
|
| Name |
|
incorporation |
|
2024 |
|
2025 |
|
incorporation |
|
Principal
activities |
| New
Century Logistics (BVI) Limited |
|
April
24, 2019 |
|
Parent |
|
Parent |
|
BVI |
|
Investment
holdings |
| |
|
|
|
|
|
|
|
|
|
|
Top
Wise International Limited
|
|
January
3, 2025 |
|
N/A |
|
100%
(Direct) |
|
Hong
Kong |
|
Inactive |
| |
|
|
|
|
|
|
|
|
|
|
| New
Century Logistics Company Limited |
|
July
31, 2002 |
|
100%
(Direct) |
|
100%
(Direct) |
|
Hong
Kong |
|
Provision
of freight forwarding and ancillary logistics services |
| |
|
|
|
|
|
|
|
|
|
|
NCL
USA Development Company Limited
|
|
January
22, 2025 |
|
N/A |
|
100%
(Direct) |
|
USA |
|
Inactive |
| |
|
|
|
|
|
|
|
|
|
|
| NCEW
Investment Consultancy Limited (formerly known as GLF Cargo Services Limited) |
|
August
15, 2016 |
|
100%
(Indirect) |
|
100%
(Indirect) |
|
Hong
Kong |
|
Provision
of consultancy services |
| |
|
|
|
|
|
|
|
|
|
|
| Win-Tec
Transportation Company Limited |
|
June
28, 2005 |
|
100%
(Indirect) |
|
100%
(Indirect) |
|
Hong
Kong |
|
Provision
of warehousing and distribution, X-ray, gate charge and palletization services |
| |
|
|
|
|
|
|
|
|
|
|
Sky
Prime Films Production Limited
|
|
June
8, 2016 |
|
N/A |
|
100%
(Indirect) |
|
Hong
Kong |
|
Dormant |
| |
|
|
|
|
|
|
|
|
|
|
Easy
Affinity Credit Limited
|
|
December
21, 2015 |
|
N/A |
|
100%
(Indirect) |
|
Hong
Kong |
|
Inactive |
| |
|
|
|
|
|
|
|
|
|
|
| NCEW
PayConnect Limited |
|
June
19, 2025 |
|
N/A |
|
51%
(Indirect) |
|
Hong
Kong |
|
Inactive |
|