SINGAPORE WINDSOR HOLDINGS LIMITED
| Annual Report 2015
65
Year ended 31 March 2015
NOTES TO THE
FINANCIAL STATEMENTS
15. Investments in subsidiaries (cont’d)
Name of Subsidiaries, Country of Incorporation,
Place of Operations and Principal Activities
(Independent Auditors)
Cost in Books
of Group
Effective Percentage
of Equity Held
by Group
2015 2014 2015 2014
HK$’000 HK$’000
% %
Held through Kinnaya Pte Ltd
YGN Kinnaya Co Ltd (incorporated 12 Sep 2014)
(f)
Myanmar
Provider of serviced office
(MAT Audit and Professional Services)
388
–
100
–
Held through SMI F&B Pte Ltd:
SMI F&B MM Pte Ltd (incorporated 12 Jan 2015)
(d)
Singapore
Distribution of food & beverage items
(c)
–
100
–
Held through Windsor Metal Manufacture Co. Limited:
Goodbase Overseas Limited
(a)
Hong Kong
Manufacture and sale of PCB punching moulds
(BDO Limited, Hong Kong)
(c)
(c)
100
100
Guozhou Windsor Limited
(a)
Hong Kong
Provision of punching services/ sale of PCB punching moulds
(BDO Limited, Hong Kong)
6
6
60
60
Iwasa Windsor Company Limited
(a)
Hong Kong
Manufacture and sale of PCB punching moulds/ provision of punching
services
(BDO Limited, Hong Kong)
5
5
51
51
Lun Hsing Machinery Industrial (Kun Shan) Co., Ltd
(a) (b)
The People’s Republic of China
Manufacture and sale of PCB punching moulds/ provision of punching
services
(Kunshan Gongxin Certified Public Accountants Co.,Ltd)
19,156
19,156
100
100
National Chance Limited
(a)
Hong Kong
Provision of electroplating services
(BDO Limited, Hong Kong)
(c)
(c)
100
100
Shenzhen National Chance Metal Manufacture Co Ltd
(a)(b)
The People’s Republic of China
Manufacture of die-casting and plastic injection mould bases
(Shengzhen Tianying Certified Public Accountants)
12,000
12,000
100
100
Kun Shan Lun Hsing Electronics Technologies Limited
(a)(b)
The People’s Republic of China
Provision of PCB punching services
(Suzhou Hua Ming United Certified Public Accountants)
16,100
16,100
100
100
