FORM 1

(Section 4(1))

Application for
REGISTRATION OF A COMPANY
Section 4(1) of Companies Act No. 7 of 2007 (“the Act”)

Company Number

Type of the Company Private Limited

Name
211219106594
Approval Number

Name of Proposed TRAVEL HOUSE GLOBAL FLIGHTS (PVT) LTD

Company

Registered Address C4 gf 4 government servants housing scheme,

(Physical Address in Sri Lanka
Jalatara hanwella,
and must not be a PO Box
Address) postcode: 10650

DECLARATION UNDER SECTION 4(1)(a) OF THE ACT

I/We declare that to the best of my/our knowledge the name of this proposed company is not identical or
similar to that of any existing company.

ARTICLES OF ASSOCIATION
• The Articles of Association of the proposed company shall be as set out in the first schedule to
the Act.
• The Articles of Association of the proposed company shall be as set out in the Annexure "A"
signed by each of us.

1
INITIAL DIRECTORS
The following persons are the initial directors of the proposed company and signify their consent by
signing below and certify that each one of them is not disqualified from being appointed or holding office
as a director of a company:
Email Address
Full Name Cathlin Joy Velasquez
mwedanda@gmail.com

NIC No./Passport & Passport No: EC5077049

1
Country (if a Foreigner) Country: Philippines

Local Address
c4/gf/4 government servants housing
scheme,
jalthara hanwella,
postcode: 10650

Residential Address Foreign Address

33 pastor road,
barangay 14,
batangas city,
batangas,
zipcode: 4200,
Philippines

Email Address
Full Name Malith Wedanda
allen.mb28@gmail.com

NIC No./Passport &

2 932130530V
Country (if a Foreigner)

C4/ GF/ 4, Government Servants

Housing Scheme,
Residential Address
Jalthara, Hanwella,
postcode: 10650

Presented by:

Full Name Malith Wedanda

Email Address allen.mb28@gmail.com

Telephone No.

Mobile No. 0763214723

2
INITIAL SHAREHOLDERS
The following persons are the initial shareholders of the proposed company:

Full Name Number of Shares 100

Malith Wedanda
/Company Name

NIC No./Passport &

1 Country (if a Foreigner)/ 932130530V
Company No. (if a
Company)

Local Address
C4/ GF/ 4, Government Servants
Residential Address Housing Scheme,
Jalthara, Hanwella,
postcode: 10650

Total Number of Shares 100

INITIAL SECRETARY/ SECRETARIES

The following persons(s) shall be the initial secretary/secretaries* of the proposed company and he/she
/they signify his/her/their consent by signing below:

Full Name Malith Wedanda

Reg No.
Email Address allen.mb28@gmail.com
C4/ GF/ 4, Government Servants Housing
Permanent Scheme,
Address Jalthara, Hanwella,
postcode: 10650

SIGNATURE OF INITIAL SHAREHOLDERS:

1 Full Name Malith Wedanda

Date: 2 1 1 2 2 0 2 1

Day Month Year