| 司 |
| 冊 |
COMPANIES REGISTRY
香港金鐘道六十六號
| 處 |
金鐘道政府合署十四樓
QUEENSWAY GOVERNMENT OFFICES14TH FLOOR, 66 QUEENSWAY,
HONG KONG.
覆函請註明本處檔號
In reply please quote this Ref. :
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www.cr.gov.hk
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電話 TEL.:
圖文傳真
| 2867 1595 | |
| FAX. : |
電郵 E - MAIL.:
2/7/2024
致To：香港太陽能電站有限公司
香港太陽能電站有限公司Hong Kong Solar Power Station Co., Limited
(「該公司」／“the Company”)
商業登記號碼 Business Registration Number：75645893[前公司編號Former Company Number：3311774]
本人謹此確認，由2023年12月27日起，上述8位數字的商業登記號碼已取代該公司的公司編號／公司註冊編號，成為該公司的唯一業務識別碼。
I confirm that starting from 27 December 2023, the Company Number / CR Number /Company Registration Number of the Company has been replaced by the captioned 8-digit BusinessRegistration Number as the unique business identifier of the Company.
公司註冊處處長(何瑞興 代行)Edwin HO Sui-hingfor Registrar of Companies
PATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCY PATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIE
For further details relating to this business visithttp://www.pacra.org.zm
CF45(Regulation 46)Companies Registration No. 120241011720
Serial No. 1354051
Republic OfZambia
The Companies Act, 2017
(Act No. 10 of 2017)The Companies (Prescribed Forms) Regulations, 2018
(Section 14)CERTIFICATE OF INCORPORATION
| Republic Of ZambiaThe Companies Act, 2017(Act No. 10 of 2017)The Companies (Prescribed Forms) Regulations, 2018(Section 14)CERTIFICATE OF INCORPORATION |
| PRIVATE COMPANY LIMITED BY SHARES |
This is to certify that MUMBWA SOLAR POWER STATION COMPANY LIMITED is onand from the 24th day of August 2024 incorporated as a PRIVATE COMPANY LIMITED BYSHARES.Given under my hand and seal at Lusaka, Zambia, this 24th day of August 2024.
This is to certify that MUMBWA SOLAR POWER STATION COMPANY LIMITED is onand from the 24th day of August 2024 incorporated as a PRIVATE COMPANY LIMITED BYSHARES.Given under my hand and seal at Lusaka, Zambia, this 24th day of August 2024.
LAMECK MWENYA
| LAMECK MWENYA |
| Deputy Registrar of Companies |
PATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCY PATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIE
All correspondence must be addressed to the Registrar
OFFICE OF THE REGISTRAR OF COMPANIES AND BUSINESS NAMES
P.O. Box 32020, Lusaka 10101, Zambia. Tel (2601) 255151/255127 Fax (2601) 255426.
PACRA House, Haile Selassie Avenue, Long Acres, Lusaka.ANNUAL RETURNS COMPLIANCEMUMBWA SOLAR POWER STATION COMPANY
LIMITEDLCO No.: 120241011720
Date: 24th day of August 2024The Company SecretaryNO. 2 FIRETHORN ROAD, AVONDALE, LUSAKA, LUSAKA PROVINCE, ZAMBIADear Sir(s) Madam(s),Congratulations on having successfully registered the above Limited Company. Be informed that youwill now be required by law to file ANNUAL RETURNS to this Office not later than three months afterthe end of each financial year irrespective of whether the Company is operating or not using, CompaniesForm 33 or 34 as the case may be. Note that your financial year end is 31/12/2024 and that annualreturns maybe filed online. Failure to file Annual Returns may result in the company being de-registered.A summary of activities that the company may engage in is at the back of this letter for your use.For more information on annual returns and other post incorporation lodgement, visit our website onwww.pacra.org.zm or call or Call Centre on 0979235471/2/6/7, 0954882410/1/2/ or0966778716/21/56/65We wish you success in your business.
Yours faithfully,
| LAMECK MWENYA |
| Deputy Registrar of Companies |
PATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCY PATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIESREGISTRATIONAGENCYPATENTSANDCOMPANIE
All correspondence must be addressed to the Registrar
NATURE(S) OF BUSINESSTake note of your lines of business below:
| Nature of Business Activity (level 1 of ISIC) | Type of Business Activity (level 4 of ISIC) | Main Activity |
| C. Manufacturing | 2790. Manufacture of other electrical equipment | No |
| F. Construction | 4390. Other specialized construction activities | No |
| G. Wholesale and retail trade; repair of motor vehicles and motorcycles | 4659. Wholesale of other machinery and equipment | No |
| D. Electricity, gas, steam and air conditioning supply | 3510. Electric power generation, transmission and distribution | Yes |