ARC Capital Holdings Limited Additional Director Information (6035E)
11 Februar 2015 - 8:17AM
UK Regulatory
TIDMARCH
RNS Number : 6035E
ARC Capital Holdings Limited
11 February 2015
11 February 2015
For Immediate Release
ARC Capital Holdings Limited
Additional Information Relating to Director
Further to the announcement of the results of the extraordinary
general meeting on 2 February 2015, ARC Capital Holdings Limited
("ARCH" or the "Company") (AIM: ARCH), the closed-end investment
company, announces the additional information in respect of Cosimo
Borrelli as required by Schedule 2(g) of the AIM Rules for
Companies.
Cosimo Borrelli is, or has been, a director of the following
companies during the previous five years:
Current Directorships Past Directorships
Allegheny Bicycle & Carriage Asia Securities & Corporate
Co., Ltd Limited
Amazing Elite Limited Big Rock Holdings Limited
ARC Education Investment Happy Sky Group Limited
Management Co. Ltd
ARCH Motor Holdings Limited Top Step Group Limited
ASCF (Cayman) II Limited Jaya Holdings Limited
ASCF L.P. (Mauritius) Kowloon Capital Limited
Company Limited
Asia Pulp & Paper Company ARC Retail (China) Holdings
Ltd Limited*
Asia Strategic Capital ARCH Tech Education Limited*
Fund GP, Ltd
Aston Metals (Queensland) New Dame Limited *
QLD
Bailey Park Wire & Carriage New Fellow Holdings Limited*
Co., Ltd.
Belle Grove Brewing & Able Smart Holdings Limited*
Tavern Supply Co., Ltd.
Bombay Bicycle Club Limited Asia Infrastructure Project
Development Pte. Ltd*
Borrelli Walsh (BVI) Limited AWT Realty Limited ( )*
(formerly S.S. Minnow
Limited)
Borrelli Walsh (UK) Limited Brightfuture Investment
Limited*
Borrelli Walsh Asia Limited Bumi Hijau Resources Pte.
Ltd*
Borrelli Walsh Limited Cellon Hong Kong Limited*
Borrelli Walsh Pte Ltd Cellopark Asia*
Briscola Limited CG Shipping Limited*
BW Asset Management Ltd China Taizinai (Hong Kong)
(BVI) Limited*
( )
BW Asset Management Ltd Come To Music Pte. Ltd.*
(Cayman)
BW Investment Ltd Countrywide Capital Markets
Asia (H.K.) Limited*
Citikeen Development Limited Daily International Limited
*
Fish & Chips Limited Dovechem Industries Pte
Ltd*
Forseti Valborg Holdings Global Brands Group Holdings
Limited Pte. Ltd*
Global Invacom Group Limited Goldwiz Huarui (H.K.)
Limited* ( ( ) )
J Harper Partners Limited Goldwiz Management Limited
( )*
Joe Harper Limited Goldwiz Media Company
Limited *
Keepco Limited Goldwiz Property Limited
( )*
Klemzig Financial Limited Grand Wheel Co., Limited*
Madison Pacific Corporate Greenworld Timber Resources
Services Limited Pte. Ltd*
Madison Pacific Pte Limited HBFP Limited*
Madison Pacific Trust HK Pharmaceutical (PRC)
Limited Distribution Limited*
( )
Monroe Recreation & Sports I-Star China Limited*
Co., Ltd.
Montpelier Leaf & Tea Music Trading On-Line
Co., Ltd. (S) Pte Ltd*
MPCSL I Limited New Century Retail (HK)
Limited*
MPCSL II Limited Norwich International
Limited*
MPCSL IV Limited Oxmar Pte. Ltd*
MPCSL Nominees Limited Petroval Pte. Ltd*
MPCSL V Limited Right Connection Limited
-The-*
Nazzareno Matarazzo Limited Rishton Trading Limited*
Ponte Finance Limited Scom (Holdings) Limited*
Prince Eagle Limited Seapower Consortium Company
Limited*
Pt Berlian Laju Tanker Seapower Financial Services
Tbk Group Limited*
PT Borrelli Walsh Seapower Nominees Limited*
Rock Capital Management Thunder Road Records Pte.
Pte. Ltd. Ltd*
SS Minnow Limited Tjoo Pte. Ltd
W Bulger (Santa Monica) Worldsec Investments Limited*
Limited
BW Asset Management Limited Zhu Kuan Investment (Holdings)
Limited*
( )
Amazing Wise Global Limited Zhu Kuan Securities Limited*
Ambridge Associates Limited* Zhuhai Infrastructure
Company Limited*
Anggraini Maritime Pte. Oceanic Shipping Pte Ltd*
Ltd
Anti-Ageing Medical Centre
By Bella (HK) Limited
ASAP Financial Services
Pte. Ltd.*
ASAP Merchant Services
Pte. Ltd.*
ASAP Transaction Processing
Holdings Pte. Ltd.*
Asean Maritime Corporation
Asia Dekor (Hong Kong)
Limited ( ) *
Asia Dekor (Overseas)
Limited*
Asia Dekor Group Limited*
Asia Dekor Trading (Shenzhen)
Co. Ltd (also known as
( ) *
Asia Steel (Development)
Limited* ( )
Asia Steel (H.K.) Limited
( ) *
Asia Steel (Investments)
Limited ( ) *
ATPC Limited*
Averina Maritime SA
Babytown Pte. Ltd
Badraini Maritime Pte.
Ltd.
Barawati Maritime Pte.
Ltd.
Barunawati Maritime Pte.
Ltd.
Beijing Zhongxuntian Investment
Co. Ltd
Bella Facial Care Center
(S) Pte Ltd
Bella Skin Care (HK) Limited
Bella Skin Care Sdn. Bhd.
Berlian Laju Tanker Pte.
Ltd.
BLT Chembulk Corporation
BLT Chembulk Group Corporation
BLT Finance B.V.
BLT Finance Corporation
BLT International Corporation
BLT LNG Tangguh Corporation
BLT Maritime Corporation
BLT-Borrelli International
Holdings Pte. Ltd.
BLT-Buana Holdings Pte.
Ltd.
Bonus Earn Investments
Limited*
Brisk Action Limited
Brotojoyo Maritime Pte.
Ltd
Cattan Holdings Corp.*
CCG Holdings Ltd
Cempaka Navigation Pte.
Ltd
Cendanawati Navigation
Pte. Ltd
Central Steel (Macao Commercial
Offshore) Limited*
Central Steel (Singapore)
Pte. Ltd.*
Chembulk Barcelona Pte.
Ltd
Chembulk Gibraltar Pte.
Ltd.
Chembulk Hong Kong Pte.
Ltd
Chembulk Houston Pte.
Ltd.
Chembulk Kobe Pte. Ltd.
Chembulk Management LLC
Chembulk Management Private
Ltd
Chembulk New Orleans Pte.
Ltd.
Chembulk New York Pte.
Ltd.
Chembulk Savannah Pte.
Ltd
Chembulk Shanghai Pte.
Ltd
Chembulk Tankers LLC
Chembulk Trading Ii LLC
Chembulk Ulsan Pte. Ltd.
Chembulk Virgin Gorda
Pte. Ltd.
Chembulk Yokohama Pte.
Ltd.
China Alarm (HK) Holdings
Limited*
( )
China Metal Recycling
(Development) Limited*
( )
China Metal Recycling
(Investments) Limited*
( )
Clear Castles Investments
Limited*
CMED (Hong Kong) Limited*
( )
CMED Diagnostics (Hong
Kong) Limited*
( )
CMED Diagnostics Ltd*
CMED Eclia Diagnostic
Technology (Hong Kong)
Limited*
( )
CMED ECLIA Diagnostic
Technology Ltd*
CMED International Ltd*
CMED South East Asia Ltd*
CMED Technologies Ltd*
CMT Diagnostics (Singapore)
Pte. Ltd.*
Colour Zone Limited *
Constant Lead Global Limited
Cosmetic Care Asia Limited
Cosmetic Care Macau Limited
Cosmetic Group Holdings
Limited
Crown Base Corporation
Limited*
Crown International Hair
Weaving Center Limited
Dahlia Navigation Pte.
Ltd.
Datas (China) Limited
( ) *
Debarry Pte. Ltd*
Dewayani Maritime Pte
Ltd
Diamond Flow Limited
Diamond Pacific International
Corporation
East Crest Enterprises
Limited *
Easy Giant Limited
Easywin Development Limited
Eglantine Navigation S.A.
Elite Bauhinia Navigation
Pte Ltd
Emerald Maritime Pte.
Ltd
Emerald Rich Investments
Limited
Eratat Lifestyle Investment
Holding Pte. Ltd*
Erowati Maritime Pte.
Ltd.
European Clothing Group
(Asian Union) Limited*
( )
Eustoma Navigation S.A.
Expedient Key Limited
Exquisite Work Limited
Fa Guo International Trade
Mark Group China Hong
Kong Limited*
Facial Care Services Pte
Limited
Fatmarini Maritime Pte.
Ltd
Fatmarini Shipping Pte.
Ltd
First Century Shipping
Inc (Panama)
Flagship Capital Corporation
(Singapore) Ltd.
Flagship Desun Shares
Co., Limited
Flagship E-Station Shares
Company Limited
Flagship Stelcom Shares
Co., Limited
Flagship Zesun Shares
Co., Limited
Flourish Waves Holdings
Limited
Flower Crown Limited *
Fordton Limited
Forever Wealth Enterprises
Limited *
Fortress Group Limited
Frabandari Maritime Pte.
Ltd
Frabandari Shipping Pte.
Ltd
Freesia Navigation S.A.
Freesia Navigation S.A.
Fullwood Associates Limited
Gagarmayang Maritime Pte.
Ltd.
Gandari Maritime Pte Ltd
Gas Bali Maritime Pte.
Ltd.
Gas Lombok Maritime Pte.
Ltd.
Gas Maluku Maritime Pte.
Ltd.
Gas Papua Maritime Pte.
Ltd.
Gas Sulawesi Maritime
Pte. Ltd
Gas Sumbawa Maritime Pte.
Ltd.
Gerbera Navigation Pte.
Ltd.
Gerbera Navigation S.A.
Global Beauty International
(HK) Limited*
Global Beauty International
Limited
Global Beauty International
Management Limited
Global Beauty International
Pte. Limited
Global Beauty Limited
Global Beauty Management
Sdn. Bhd.
Gold Bridge Shipping Agencies
S.A
Gold Bridge Shipping Corporation
Gold Bridge Shipping Limited
Gold Ribbon Investment
Limited
Golden Full Trading Limited
*
Goldwiz Electric Trading
Limited ( )*
Great Coastal International
Limited*
Great Master Technology
Limited*
Green Star Drilling Limited
Hair System Management
Pte Limited
Harsanadi Maritime Pte.
Ltd
Harsanadi Shipping Pte.
Ltd.
Hartati Maritime Pte.
Ltd.
Hartati Shipping Pte.
Ltd
Highmax Overseas Limited
Hing Fung Goldsmith And
Refinery Limited*
Hopeway Marine INC.
Huan Bao Steel Limited
*
Hyacinth Navigation S.A.
Indigo Pacific Corporation
Indradi Maritime Pte Ltd
Iris Maritime International
S.A.
ITour International Holdings
Co., Limited*
Janfat International Limited
Jasper Drilling Pte. Ltd.
Jasper Explorer Pte. Ltd.
Jembawati Maritime Pte
Ltd
Jetwin Consultants Limited
Jindalee Investments Limited
Keypac Limited
Koshing Trading Limited
Kunti Maritime Pte Ltd
Lenani Maritime Inc
Marie France Bodyline
(HK) Limited
Marie France Bodyline
(S) Pte Ltd
Marie France Bodyline
International (Thailand)
Ltd
Marie France Bodyline
Sdn Bhd
Mega Wealth Capital Limited*
Melani Maritime Inc
MobiFloor (Shenzhen) Co.
Ltd* (also known as (
) )
Moon Shine Group Limited
Mustokoweni Maritime Pte.
Ltd.
Neo Corporation Limited
New Revelations Limited*
Newbury Limited
Nogogini Shipping Pte.
Ltd
Nolowati Shipping Pte.
Ltd.
Oasis Hktl 04a Limited*
Oasis Hktl 04b Limited*
OBM (Technical Services)
Pte Limited
Ontari Maritime Pte Ltd
Pergiwati Maritime Pte.
Ltd.
Pergiwo Navigation Pte.
Ltd
Pertiwi Maritime Pte.
Ltd.
Plantation Timber Products
Group (China) Limited*
( )
Plantation Timber Products
Group (Hubei) Limited*
Pradapa Maritime Pte.
Ltd.
Pramoni Maritime Pte.
Ltd.
Prita Dewi Maritime Pte.
Ltd
PT Brotojoyo Maritime
Pujawati Maritime Pte.
Ltd.
Purbasari Maritime Pte.
Ltd.
Purwati Maritime Pte.
Ltd.
Quimera Maritime S.A.
Rapid Process Limited
Ratih Shipping Pte. Ltd.
Ready Bright Investments
Limited
Rich China Industrial
Limited
Seapower International
(B.V.I.) Limited*
Smart Pacific Shipping
Limited *
South Eastern Overseas
Navigation S.A.
Stonepath Holdings (Hong
Kong) Limited*
Svenson Hair Center (S)
Pte Ltd
Svenson Hair Center (Thailand)
Limited
Svenson Hair Center Sdn
Bhd
Svenson Hair Center Thasia
Limited
Svenson Hair Centre (H.K.)
Limited
Svenson Hair Centre Limited
Swank Ventures Ltd
Swanky Focus Limited
Team Thrive Limited
The Cosmetic Care Group
Limited
Tirtasari Maritime Pte
Ltd
Towona Media Holding Company
Limited*
Tridonawati Maritime Corporation
Tridonawati Maritime Pte.
Ltd.
Trirasa Maritime Pte.
Ltd
Ultra Prestige Holdings
Limited
Ulupi Maritime Pte. Ltd.
Universal Grace Limited
Venture Raise Trading
Limited
Via Nuova Pte. Ltd
Vision One Holdings Limited
*
Webright Limited*
Wiseking Mining Investment
Company Limited
Wulansari Maritime Pte
Ltd
Yanaseni Maritime Pte
Ltd
Yukang Medical Device
International Co., Limited*
Yukang Medical Device
International Pte. Ltd.*
Zona Overseas International
Shipping Sa
Since 1991, Mr Borrelli has, in connection with his insolvency
practice, been appointed as liquidator, provisional liquidator,
receiver or scheme administrator for companies and groups of
companies where he is also appointed as a director for purposes of
fulfilling that insolvency role. All such companies are disclosed
above (marked with an asterisk) and for directorships beyond the
five year period, disclosed below. Apart from receiverships,
liquidations, administrations or any arrangements with creditors of
companies/partnerships which are directly related to Mr Borrelli's
role as an insolvency practitioner, there is no further information
to be disclosed under schedule 2(g) of the AIM Rules in respect of
his appointment to the board of ARCH.
401 (China) Limited
401( )
401 Cleansing Services Limited
(401 )
401 Concept Mall Development Limited
401
401 Huabo Limited
401 Laundry Services Limited
(401 )
401 Maintenance Services Limited
(401 )
Asia Million Development Limited
Asian Mate Investment Limited
AWT Ocean Transport Limited
Billion Lion Limited
Blissea (Holdings) Limited
Bonifield Limited
Bright Ace International Development Limited
Central Finance Limited
Centroway Consultants Limited
China Internet Marketplace Limited
China Marketplace Limited
China MP Limited
China Power International Limited
China Silver Limited
Citilink Investment Limited
Clarson Hotel Management Limited
( )
CNAC-AWT Limited
Cybermall Limited
Eastborough Enterprises Limited
Everlink Development Limited
Fordit Limited
Fu Shing Realty Development Company Limited
Gold Enterprise Holdings Limited
Grand United Holdings Limited
Hing Tung Limited
Home Logistics Limited
Honest Bright International Limited
Jamwell Limited
Jet Power Development Limited
Jolly Target Limited
Kai Loong Land Investment Company, Limited
Konmore Limited
Leading Vantage Holdings Limited
Link Smart Investment Limited
Lucky Regent International Limited
Magic World Limited
Manfair Holdings Limited
Ocean Treasure Limited
Ocean World Holdings Limited
Open Asia Holdings Limited
Oriental Great Limited
Panacrown Industries Limited
Panew International Limited
Pan's Motors Limited
Pearlway Holdings Limited
Plexwood Limited
Power Asia Holdings Limited
Richlite Investment Limited
RNA Nominees Limited
Seapower (Henan) Limited
( )
Seapower Cheng Xin (China) Company Limited
( )
Seapower Corporate Finance (China) Company Limited
( )
Seapower Engineering Company Limited
Seapower Finance Limited
Seapower Food Holdings Company Limited
Seapower Forex Limited
Seapower Investments & Services Company Limited
Seapower Investments Limited
Seapower Kunshan Limited
Seapower Logistics Limited
Seapower Managers Limited
Seapower Research Limited
Seapower Resources Freight Forwarding Limited
Seapower Resources Management Company Limited
Seapower Strategic Investments Limited
Sheen Sharp Limited
Shing Wai Holdings Limited
Sino Bless International Limited
Sino Century Holdings Limited
Siu Wai Holdings Limited
Smart Stride Investment Limited
Sparkcom Limited
Sun Shine Express Limited
Tak Sum Development Limited
Total Property Services Limited
Wandy Holdings Limited
Wealth Cosmos Limited
Well Gain Assets Limited
Winbond Holdings Limited
Wing Cheong Loong Company Limited
Worldwide Transport (Far East) Limited
( )
Yue Fung Cold Storage And Warehousing Limited
Enquiries
For further information, please contact:
ARC Capital Holdings Limited
Alpay Ece / Sean Hurst
Tel: +44 020 7845 5950
Borrelli Walsh Limited
Cosimo Borrelli/ Wilson Leung
T: +852 3761 3800
E: cb@borrelliwalsh.com (Cosimo)
E: wl@borrelliwalsh.com (Wilson)
Grant Thornton UK LLP, Nominated Adviser
Philip Secrett
Tel: +44 (0)20 7383 5100
Edmond de Rothschild Securities (UK) Limited
William Marle
Tel: +44 (0)20 7845 5950
John Armstrong-Denby
Tel: +44 (0)20 7845 5950
Hiroshi Funaki
Tel: +44 (0)20 7845 5960
This information is provided by RNS
The company news service from the London Stock Exchange
END
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