OE01(ef)

Application to register an Overseas Entity

Received for filing in Electronic Format on the: 13/01/2023 XBV5MRV5

Overseas Entity SKY HAPPY INVESTMENT LIMITED

Name:

Country Of HONG KONG

Incorporation:

Identity of Register: COMPANIES REGISTRY HONG KONG,HONG KONG

Registration 2682803
Number:

Legal Form: LIMITED COMPANY

Governing Law: HONG KONG COMPANIES ORDINANCES - HK COMPANY LAW

Overseas Entity FLAT A, 5/F., SHUN CHEUNG INDUSTRIAL BUILDING

Address: 26 WING HONG STREET
LAI CHI KOK
Hong Kong

Service Address: FLAT A, 5/F., SHUN CHEUNG INDUSTRIAL BUILDING

26 WING HONG STREET
LAI CHI KOK
Hong Kong

Electronically filed document for Company Number: OE013385

 Due Diligence Agent Details

Anti Money
Laundering Number:

Name Of Person OSCAR IP

With Overall
Responsibility:

Supervisory Body: ICAEW

Agent's Name: IP'S ASSOCIATES LIMITED

Agent's Address: 23 ARGYLE STREET

LIVERPOOL
England L1 5BL

Electronically filed document for Company Number: OE013385

 Beneficial Owners

Beneficial Owner Statement:

The entity has identified one or more registrable beneficial owners and that it has no reasonable cause
to believe there are others, and that the entity is able to provide the required information about each
registrable beneficial owner it has identified.

Electronically filed document for Company Number: OE013385

 Individual Beneficial Owner details

Names: Laurence Wang

Sanctioned when NO
registered:

Date of Birth: **/10/1985 Nationality: Belizean,

Service Address: FLAT A, 5/F., SHUN CHEUNG INDUSTRIAL BUILDING

26 WING HONG STREET
LAI CHI KOK
HONG KONG

Nature of control The person holds, directly or indirectly, more than 25% of shares in the
entity.

Electronically filed document for Company Number: OE013385