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ARC Capital Holdings (ARCH)

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Wednesday 11 February, 2015

ARC Capital Holdings

Additional Director Information

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 Co., Ltd

Asia Securities & Corporate Limited

Amazing Elite Limited

Big Rock Holdings Limited

ARC Education Investment Management Co. Ltd

Happy Sky Group Limited

ARCH Motor Holdings Limited

Top Step Group Limited

ASCF (Cayman) II Limited

Jaya Holdings Limited

ASCF L.P. (Mauritius) Company Limited

Kowloon Capital Limited

Asia Pulp & Paper Company Ltd

ARC Retail (China) Holdings Limited*

Asia Strategic Capital Fund GP, Ltd

ARCH Tech Education Limited*

Aston Metals (Queensland) QLD

New Dame Limited *

Bailey Park Wire & Carriage Co., Ltd.

New Fellow Holdings Limited*

Belle Grove Brewing & Tavern Supply Co., Ltd.

Able Smart Holdings Limited*
駿享控股有限公司

Bombay Bicycle Club Limited

Asia Infrastructure Project Development Pte. Ltd*

Borrelli Walsh (BVI) Limited (formerly S.S. Minnow Limited)

AWT Realty Limited (浩亨物業有限公司)*

Borrelli Walsh (UK) Limited

Brightfuture Investment Limited* 
錦繡前程置業有限公司

Borrelli Walsh Asia Limited

Bumi Hijau Resources Pte. Ltd*

Borrelli Walsh Limited 
保華顧問有限公司

Cellon Hong Kong Limited*

Borrelli Walsh Pte Ltd

Cellopark Asia*

Briscola Limited

CG Shipping Limited*

BW Asset Management Ltd (BVI)

China Taizinai (Hong Kong) Limited* 
中國太子奶(香港)有限公司

BW Asset Management Ltd (Cayman)

Come To Music Pte. Ltd.*

BW Investment Ltd

Countrywide Capital Markets Asia (H.K.) Limited*

Citikeen Development Limited

Daily International Limited 天天國際有限公司*

Fish & Chips Limited

Dovechem Industries Pte Ltd*

Forseti Valborg Holdings Limited

Global Brands Group Holdings Pte. Ltd*

Global Invacom Group Limited

Goldwiz Huarui (H.K.) Limited* (科維華瑞(香港)有限公司)

J Harper Partners Limited

Goldwiz Management Limited (科維管理有限公司)*

Joe Harper Limited

Goldwiz Media Company Limited 科維傳媒有限公司*

Keepco Limited

Goldwiz Property Limited (科維物業有限公司)*

Klemzig Financial Limited

Grand Wheel Co., Limited*  偉輪鎂合金集團投資有限公司

Madison Pacific Corporate Services Limited

Greenworld Timber Resources Pte. Ltd*

Madison Pacific Pte Limited

HBFP Limited*

Madison Pacific Trust Limited

HK Pharmaceutical (PRC) Distribution Limited* 
香港葯業(中國)銷售有限公司

Monroe Recreation & Sports Co., Ltd.

I-Star China Limited*

Montpelier Leaf & Tea Co., Ltd.

Music Trading On-Line (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* 
四聯集團有限公司

Prince Eagle Limited 
啟鷹有限公司

Seapower Consortium Company Limited* 
海裕實業有限公司

Pt Berlian Laju Tanker Tbk

Seapower Financial Services Group Limited* 
海裕金融集團有限公司

PT Borrelli Walsh

Seapower Nominees Limited* 
海裕代理人有限公司

Rock Capital Management Pte. Ltd.

Thunder Road Records Pte. Ltd*

SS Minnow Limited

Tjoo Pte. Ltd

W Bulger (Santa Monica) Limited

Worldsec Investments Limited* 
旺澤投資有限公司

BW Asset Management Limited

Zhu Kuan Investment (Holdings) Limited* 
珠光投資(控股)有限公司

Amazing Wise Global Limited 奇智環球有限公司

Zhu Kuan Securities Limited* 
珠光證券有限公司

Ambridge Associates Limited*

Zhuhai Infrastructure Company Limited* 
珠海基建有限公司

Anggraini Maritime Pte. Ltd

Oceanic Shipping Pte 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 亞洲創建(香港)有限公司*


Asia Dekor (Overseas) Limited*


Asia Dekor Group Limited*


Asia Dekor Trading (Shenzhen) Co. Ltd (also known as 亞洲商貿(深圳)有限公司*


Asia Steel (Development) Limited*  亞洲鋼鐵(發展)有限公司


Asia Steel (H.K.) Limited 亞洲鋼鐵(香港)有限公司 *


Asia Steel (Investments) Limited 亞洲鋼鐵(投資)有限公司 *


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 佰銳有限公司


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* 
中國報警(香港)控股有限公司


China Metal Recycling (Development) Limited* 
中國金屬再生資源(發展)有限公司


China Metal Recycling (Investments) Limited* 
中國金屬再生資源(投資)有限公司


Clear Castles Investments Limited*


CMED (Hong Kong) Limited* 
中國醫療技術(香港)有限公司


CMED Diagnostics (Hong Kong) Limited* 
醫療診斷(香港)有限公司


CMED Diagnostics Ltd*


CMED Eclia Diagnostic Technology (Hong Kong) Limited* 
醫療化學發光(香港)有限公司


CMED ECLIA Diagnostic Technology Ltd*


CMED International Ltd*


CMED South East Asia Ltd*


CMED Technologies Ltd*


CMT Diagnostics (Singapore) Pte. Ltd.*


Colour Zone Limited 麗虹有限公司 *


Constant Lead Global Limited 忠領環球有限公司


Cosmetic Care Asia Limited


Cosmetic Care Macau Limited 澳門粧麗有限公司


Cosmetic Group Holdings Limited


Crown Base Corporation Limited*


Crown International Hair Weaving Center Limited


Dahlia Navigation Pte. Ltd.


Datas (China) Limited 德泰(中國)有限公司*


Debarry Pte. Ltd*


Dewayani Maritime Pte Ltd


Diamond Flow Limited 鑽河有限公司


Diamond Pacific International Corporation


East Crest Enterprises Limited 東峰企業有限公司*


Easy Giant Limited


Easywin Development Limited 正茂發展有限公司


Eglantine Navigation S.A.


Elite Bauhinia Navigation Pte Ltd


Emerald Maritime Pte. Ltd


Emerald Rich Investments Limited 碧裕投資有限公司


Eratat Lifestyle Investment Holding Pte. Ltd*


Erowati Maritime Pte. Ltd.


European Clothing Group (Asian Union) Limited* 
歐洲服裝集團(亞洲聯盟)有限公司


Eustoma Navigation S.A.


Expedient Key Limited 鍵琦有限公司


Exquisite Work Limited


Fa Guo International Trade Mark Group China Hong Kong Limited* 
法國國際商標集團中國香港有限公司


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 
旗艦億站股份有限公司


Flagship Stelcom Shares Co., Limited 
旗艦敏訊股份有限公司


Flagship Zesun Shares Co., Limited


Flourish Waves Holdings Limited 旺濤控股有限公司


Flower Crown Limited 花冠有限公司*


Fordton Limited


Forever Wealth Enterprises Limited福置企業有限公司*


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 金僑船務有限公司


Gold Ribbon Investment Limited 利邦投資有限公司


Golden Full Trading Limited 金庫貿易有限公司*


Goldwiz Electric Trading Limited (科維電氣貿易有限公司)*


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* 

慶豐金鋪有限公司


Hopeway Marine INC.


Huan Bao Steel Limited 環保鋼鐵有限公司*


Hyacinth Navigation S.A.


Indigo Pacific Corporation


Indradi Maritime Pte Ltd


Iris Maritime International S.A.


ITour International Holdings Co., Limited*  縱橫天地國際控股有限公司


Janfat International Limited 振發國際有限公司


Jasper Drilling Pte. Ltd.


Jasper Explorer Pte. Ltd.


Jembawati Maritime Pte Ltd


Jetwin Consultants Limited 集運顧問有限公司


Jindalee Investments Limited


Keypac Limited


Koshing Trading Limited 高陞貿易有限公司


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 愛家強化木地板(深圳)有限公司)


Moon Shine Group Limited 滿暉集團有限公司


Mustokoweni Maritime Pte. Ltd.


Neo Corporation Limited 尼奧有限公司


New Revelations Limited*


Newbury Limited 新創有限公司


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* 
人造林製品集團(中國)有限公司


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 進鳴有限公司


Ratih Shipping Pte. Ltd.


Ready Bright Investments Limited 敏耀投資有限公司


Rich China Industrial Limited


Seapower International (B.V.I.)  Limited*


Smart Pacific Shipping Limited 駿邦船務有限公司*


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 史雲遜護髮有限公司


Swank Ventures Ltd


Swanky Focus Limited


Team Thrive Limited 伍域有限公司


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 臻威控股有限公司


Ulupi Maritime Pte. Ltd.


Universal Grace Limited 喜宇有限公司


Venture Raise Trading Limited 
永合昇貿易有限公司


Via Nuova Pte. Ltd


Vision One Holdings Limited 碩潤控股有限公司*


Webright Limited*


Wiseking Mining Investment Company Limited  三井礦業投資有限公司


Wulansari Maritime Pte Ltd


Yanaseni Maritime Pte Ltd


Yukang Medical Device International Co., Limited* 愈康醫療器械國際有限公司


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(
中國)有限公司

401 Cleansing Services Limited 
(401
清潔服務有限公司)

401 Concept Mall Development Limited 
401
概念商場拓展有限公司

401 Huabo Limited 
上海華博控股有限公司

401 Laundry Services Limited 
(401
洗衣服務有限公司)

401 Maintenance Services Limited 
(401
保養維修服務有限公司)

Asia Million Development Limited 
億浚發展有限公司

Asian Mate Investment Limited 
東羣投資有限公司

AWT Ocean Transport Limited 
美聯海運有限公司

Billion Lion Limited 
兆獅有限公司

Blissea (Holdings) Limited 
福海實業有限公司

Bonifield Limited 
邦輝實業有限公司

Bright Ace International Development Limited 
金裕國際發展有限公司

Central Finance Limited 
中央財務有限公司

Centroway Consultants Limited 
正達顧問有限公司

China Internet Marketplace Limited

China Marketplace Limited

China MP Limited

China Power International Limited

China Silver Limited 
華銀有限公司

Citilink Investment Limited

Clarson Hotel Management Limited
(
偉嘉酒店管理有限公司)

CNAC-AWT Limited 
中航美聯有限公司

Cybermall Limited

Eastborough Enterprises Limited 
東寶企業有限公司

Everlink Development Limited 
恒滙發展有限公司

Fordit Limited 
復益有限公司

Fu Shing Realty Development Company Limited 
富城地產發展有限公司

Gold Enterprise Holdings Limited 
金企業集團有限公司

Grand United Holdings Limited 
合興集團有限公司

Hing Tung Limited 
興統有限公司

Home Logistics Limited

Honest Bright International Limited 
誠亮國際有限公司

Jamwell Limited 
晉偉有限公司

Jet Power Development Limited 
立力發展有限公司

Jolly Target Limited 
喜計劃有限公司

Kai Loong Land Investment Company, Limited 
啟隆置業有限公司

Konmore Limited 
廣添有限公司

Leading Vantage Holdings Limited 
利陞集團有限公司

Link Smart Investment Limited 
滙峻投資有限公司

Lucky Regent International Limited 
亨俊國際有限公司

Magic World Limited

Manfair Holdings Limited 
民輝集團有限公司

Ocean Treasure Limited 
海裕有限公司

Ocean World Holdings Limited 
海威集團有限公司

Open Asia Holdings Limited

Oriental Great Limited 
東雋有限公司

Panacrown Industries Limited 
港沛實業有限公司

Panew International Limited 
泛新國際有限公司

Pan's Motors Limited 
賓仕車行有限公司

Pearlway Holdings Limited 
寶威行集團有限公司

Plexwood Limited 
栢活有限公司

Power Asia Holdings Limited

Richlite Investment Limited 
榮輝投資有限公司

RNA Nominees Limited

Seapower (Henan) Limited 
海裕(河南)有限公司

Seapower Cheng Xin (China) Company Limited 
海裕誠信(中國)有限公司

Seapower Corporate Finance (China) Company Limited 
海裕融資(中國)有限公司

Seapower Engineering Company Limited 
海裕工程有限公司

Seapower Finance Limited 
海裕財務有限公司

Seapower Food Holdings Company Limited 
海裕食品控股有限公司

Seapower Forex Limited 
海裕外滙有限公司

Seapower Investments & Services Company Limited 
海裕投資服務有限公司

Seapower Investments Limited 
海裕控股投資有限公司

Seapower Kunshan Limited 
海裕昆山有限公司

Seapower Logistics Limited 
海暉物流管理有限公司

Seapower Managers Limited 
海裕管理有限公司

Seapower Research Limited 
海裕資料研究有限公司

Seapower Resources Freight Forwarding Limited 
海暉物流儲運有限公司

Seapower Resources Management Company Limited

Seapower Strategic Investments Limited

Sheen Sharp Limited 
志卓有限公司

Shing Wai Holdings Limited 
成偉集團有限公司

Sino Bless International Limited 
華佑國際有限公司

Sino Century Holdings Limited

Siu Wai Holdings Limited 
兆威集團有限公司

Smart Stride Investment Limited 
駿程投資有限公司

Sparkcom Limited 
銳錦有限公司

Sun Shine Express Limited 
新光旅運有限公司

Tak Sum Development Limited 
廸生發展有限公司

Total Property Services Limited

Wandy Holdings Limited 
宏廸集團有限公司

Wealth Cosmos Limited 
恒必富有限公司

Well Gain Assets Limited 
滿溢資產有限公司

Winbond Holdings Limited 
運邦集團有限公司

Wing Cheong Loong Company Limited 
永昌隆有限公司

Worldwide Transport (Far East) Limited 
國際貨運(遠東)有限公司

Yue Fung Cold Storage And Warehousing Limited 
裕豐冷藏倉庫有限公司

 

 

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: [email protected] (Cosimo)
E: [email protected] (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
 
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