fk Note (CR) aE Annual Return EAL, rom NAR1 PS Company Number. 2094612 1 4.31448 Company Name CHIMERA CONSULTING LIMITED 3 4] GI Type of Company MIEMIRESIS ATRL Please tick to olovant box [4] aaa BEE #eeman Private company Public company ‘Company limited by guarantee 4 APHROGAAM 8 5 2016 Date to which this Return is Made Up Boo ha — WY (UREA LS) + ONCE PVRE RE BIRD dt OAT GENE ERE = MBER BREE H TMG A GTO MTS R EE 6 HEE OBR ANE | BRR TNA S ES EY OD EER OG 9 AKER Z HE + Fora private company, the information in this rotum should Be mado upto the anniversary ofthe date ofits incorporation. Fora pubie company, tho retum should be made up o the dete that is 6 months after ihe end of its accountng reference period Fore compeny tmted by guarantae, ihe retum shoukd bo made up othe date thal is 9 months after the end of is accounting reference pers!) SA Ae AR RS OY eB Ae Period Covered by Financial Statements Delivered with this Form (EADZISSESESEIA A private company need not complete this section) NA NIA NIA i i NIA I NIA NIA ao ia EW aD EV 6 REA Mf Mt me Sth Address of Registered Office 21/F., Central 88, No. 88 Des Voeux Road Central, Hong Kong. RAHA Presentor's Reference [it 22 2 MW For Official Use §€Z Name: Nova Corporate Services Limited He hk Address: 21/P., Central 88, No. 88 Des Voeux Road Central, Hong Kong. Tek 3468480 Fax = = : oa 29601178249, 9027 eae ARIE 2osest2 fi R_ Reference: 12/05/2016 "MDS 172014 (201 9 A) Speciation No, 12084 Wa 2018)@ 4351 @ 8% Company Number _ tm NAR1 2094612 7 "48h Hh bt Email Address N/A 8 4% #7 C Mortgages and Charges REAPAROGRAM: FAN CANKH) AAOSTERRRR BRM RB 1912 1A 1 A BY a BAT Total amount of the indebtedness as at the date to which this return is made up in respect of all mortgages ‘and charges which are required to be registered with the Registrar of Companies pursuant to the Companies Ordinance or would have been required to be so registered if created after 1 January 1912 NIA 9 $R AB AC ZB] AY AR AA 1% Number of Member(s) of a Company Not Having a Share Capital (FRLAUSAREBSEHIALE Company having a share capital need not complete this section) BEAN RRNS MAMA RRAR NA Number of Member(s) as at the Date to which this Return is Made Up 40 LAE Share Capital (eiteskav2s S186 :2448E91 Company not having @ share capital reed not complet this section) EK 49 A) EE TE MH As at the Date to which this Retum is Made Up Bes eH EB FALE Issued Shares OE BR ERS) | RR Ee Ee a fe ‘Class of Shares | Currency em xm erry te] (e.g. Ordinary / Total Number Total Amount Total Amount Paid up or Preference etc.) Regarded as Paid up Ordinary HKS 100,000 HK$100,000.00 HK$100,000.00 NA NIA NA NA NIA NA N/A N/A N/A NIA NA NA NA NA NIA em | HKS 100,000 HK$100,000.00 HK$100,000.00 oH Page? ‘NFREREE 1/2014 (2014 8 i) Specteason No. 1/2044 Qarch 2014)1 Re aa mpany Number 2% NAR1 “= 11 485] {8% Company Secretary A. 45146 (5 MA) Company Secretary (Natural Person) (OEE EA HEEMBEIA + SERNEEA BE Use Continsaion Sheet Ait more than 1 company secretary is @ netural person) PLES Name in Chinese NIA RUE an ~ Name in English Sumame) NA ther nas N/A mS ee Previous Names Chinese| NIA roi NIA Be px Alias coninse| : _ NIA a esi N/A 28 WR OAL ae Hong Kong Correspondence Address NA RiE|@ 8 / HONG KONG Se a | Email Addross 4) Fi Identification (0) SR HA BHT Hong Kong Identity Card Number ) 4m game Passport teslng County SuaGaiuaae A a= ‘Number| N/A B, A 5]4H# (5% AMA) Company Secretary (Body Corporate) (SEE IEROBEE ATEN » ZAFISTA HERE Use Continuation Sheet A if mors than 1 company secretary isa body corporate) PER ie Name in Chinese RULER Name in English Seat Hong Kong Address NIA sii 38 / HONG KONG 6 = Email Address NIA 483148 Company Number 1530823 EH Page fesast z0%4 (2014 9 2 Specteaton Mo, 12014 March 2014)vo ; ae NAR1 aus compen Number 12 #3 Directors A. #% (8 %& A) Director (Natural Person) (WIE EMOBABA » AAAS HEHE Use Continuation Shoot Bitmre then 1 drectoris natural person) FERSIUETATYIN k 36 Pease tek te relevat box(es) ao i #* DD same [FE Altemate to Capacity Director Atemate Director PUES Name in Chinese NIA RRR E nae Namoin English Sutine| ZIMMER otner nares Claude Antoine Pierre mimes Previous Names chess NIA ena NIA ae Alias cnet N/A engi NA et Residential Address ES Sok Email Address: N/A ‘% % B41 Identification @) FERDARS T a Fone Kong Wenty Card Number ie | a (b) Saas Passport sue Conn Luxembourg noes GSL1436 JBOARL Page 4, ‘N98 12014 20445 5 A) Speofeaton No. 170% Waren 204)‘Re a Form NAR1 an Number 12 BEF Directors ents conte HE CEA MBE) Director (Body Corporate) (CREST RREEAA NBN + ZB/FLAETC SER Uso Continuation Sheet C it more than 2 drectors are body corporete) aeragROVETEPUMN L 3 Please tick he wlevant box(es) 1 ae ne ea Ew (Re Alemate to Capacity Director Alternate Director a Namo in Chinese NIA KLE Name in English NIA Set Address: INIA mem ha 451 43% Company Number (Rammer AE) {Oni appicabe to body corporate registro i Hang Kong) BEIT SIBPYLLL 88 Please tick the relevant box(es) 2 Be RH fe AE HE [RH Alternate to Capacity Director Alternate Director xe Name in Chinese N/A EXE Name in English NIA sa Address INIA = cout’ “neon ew Ht Email Address = 4851 88 8 Company Number Goannamentne ee) {On agli 806 comer eter i Hon Kos) ¢ EH Pages {ePR GAL 1/2014 (20%4 3 I) Speciation No, 12014 (arch 2014)* & ce Number z® NAR1 a 12 H£% Directors dmx conta) C. #1fE#E F Reserve Director (RATS A — Se A SO — WA AA) {Only applicable to a private company with only one member who is also the sole director of the company) PRES Name in Chinese NA HH en Name in English Sumem NA other natn NIA AAs ox aa Previous Names Chinese NA engi NA He ae ie Alias onhele N/A _ emai N/A feat Residential Address IVA col tS “tS Bw a f a Peter ere Email Address | NIA 519 298 Identification © F897 BRS Hong Kong Identity Card Number ©) Rt seas Passport Issuing County| ne Number) BAH Pages 0537 ‘IRAE 12014 (2014 3 7) Specteaton No. 12014 (aren 2014),2351 @ 9 Company Number 2094612 rom NAR1 © 13 AAA =H AS tf Particulars of Member(s) of a Company Having a Share Capital (BREA BA FERRER Company having a share capital must complete this section ) SIENIBI NSPE 88 Please tick the relevant box 7] FELT A EE LE Particulars of members of a non-listed company are listed in Schedule 1 [kos mayo BO Ee Particulars of members of a listed company are listed in Schedule 2 @ 14 451% Company Records (OEOTE * EMO HH Use Contruaton Sheet Df the space provided i insulfcient ‘Gs FI GB AEF FU 6S 3 Hs ($a A HH AS 3 FMR a A A) Address where the following company records are kept (ifnot kept at the registered office stated in Section 6) _ 4: 812 Bk Company Records SAL Address ZN INIA 15 bit BEG Statement (Come Agia » BECeeEABPonaL: SELLPEUASL DERG Fora privale company, please fick th Box to make the Statement) [7] BEAL 2s A — 1 ae Se PS FL WHE) > AM ATR a + DLN NA SR SL EM AAs I A RE Fey GSAT MS AIG + + Aas HZ w+ A C28 OR) SB 11(2) EEE TAS RB A RF Ow BBA OA ‘The company has not, since the date of the last annual return (or since the date of incorporation in the case of the first annual return), issued any invitation to the public to subscribe for any shares or debentures of the company ‘and that if the number of members of the company exceeds 50 2s at the date of this return, the excess consists wholly of persons who, under section 11(2) of the Companies Ordinance, are excluded in the calculation of the number of members of the company. vi e M2 9 a A yA S|)» A HT A HE HE ‘Al directors ofthe company are advises to read ‘A Guide on Directors’ Outs’ publlshed by the Companies Registry and ‘acquaint themeives withthe general dues of erectorsoutined in the Guide. 2% A (4 5 FUCA. This Return includes the following Continuation Sheets) #1 Continuation Sheet(s) | A 8 c D T 8k Number of pages { 0 1 0 © = #% Signed Name » _“~ Jean-Francois Roger M. ZIMMEI VU MAY 2016 #f Director “42-51 48-3-Company Secretary * AMM of fFYYYY “tne TNH Dalle whenever doos nt aro $ WSHRRE 12014 201425 3 A) Speciation No, 12014 March 2014)fom NAR1 AH Be Date to which this Return is Made Up 8 5 2016 DD oo ELMAR ARAM mW (3B 13 i) FOR NON-LISTED COMPANY) Particulars of Member(s) of a Non-listed Company (Section 13} (ERBOVL ALS AERO » OEIC * SCI RESO) » TSO R— +) {Womisied company having @ share capil must complete this page. of shares, plesse use addtional Schedule 1.) ‘A Oe 70 09 68 FH Oe BG HY Particulars of Member(s) as al the Date to which this Retum is Made Up Ai #3 81H) Class of Shares: Kit#z— Schedule 1 GEE THA 5] 8 FA 441% Company Number 2094612 ‘the space provided is insufficient, or there is more than one class Ordinary #505 Bi 42 09 C & 4 -K Total Number of Issued Shares in this Class 100,000 WEALTH Box 438, Road Town, LIMITED (Tortola, British Virgin Islands. 2 Shares HE/ EM seit Bui a wa me Name. ‘Address: Current ‘Transferred * Remarks Holding | _ RE am i Number | Date [Finortrust T Suite 115, VF, Tsimshatsui | Nil | 100,000 | 17/2/2016 |I7t Limited Centre, East Wing, 66 Mody INCREDIBLE Road, Kowloon, Hong Kong. WEALTH LIMITED INCREDIBLE Palm Grove House, P.O. 100,000 210A RDA LOM OR ER GC MRS BO A RD PL + OREM A — OE MOSMAN E/E RR RE If there have been any transfers of the company’s shares since the date of the last annual return (or since incorporation if this is the frst annual retum), please also provide details ofthe transfers; the name of the transferee ‘should be stated in the ‘Remarks’ column, saINSANE 1/2014 2014. 3 A) Spectestion No. 172014 Oech 20%4)28 NARI A A SE Date to which this Return is Made Up 8 3 2016 | “EDD FN EW SBE tM (APRA) (8 12A 3) Details of Director (Natural Person) (Section 12A) Be HINEAEPYiA.L 3B Pesce tick the refovant box(es) {3 B Continuation Sheet 231 @ % Company Number 2094612 ( amas ‘Aternate Director (RR Alemate two aH [4] ee Capacity Director SRER Name in Chinese RXR #6 Name in English Surname ZIMMER NIA otner Nae Jean-Francois Roger M. MAES ex Previous Names —Chinese| DUA eae eaneaaaaeganeed! engi N/A we Alias nine N/A ena NIA fe hk Residential ‘Address 13 Rue Nicolas Margue, L-2176 cod “pipe Luxembourg, SS ht Email Address NIA 44 7 149} Identification @ sas ane Fong Kong lent Card Number i le ©) o) set zane Passport issuing County Luxembourg 2B Pee Runa HINAY73 89m 172014 2014s 8 A) Speoticaton No. 12014 Mon 2014)