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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/07/21 JX Luxventure Ltd. 6-K 10/06/21 2:130K EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: 6-K Report of Foreign Private Issuer HTML 13K
2: EX-3.1 Articles of Amendment to the Amended and Restated HTML 13K
Articles of Incorporation
Exhibit 3.1
 |
ARTICLES OF AMENDMENT
OF
KBS FASHION GROUP LIMITED Reg. No. 52900 |
REPUBLIC OF THE MARSHALL ISLANDS
REGISTRAR OF CORPORATIONS
DUPLICATE COPY | |
| The original of this Document was filed in | |
| NON RESIDENT |
accordance with Section 5 of the |
| Business Corporations Act on | |
| October 4, 2021 | |
| /s/ Peggy Yeung | |
| Peggy Yeung | |
| Deputy Registrar |
C:
ARTICLES
OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
KBS FASHION GROUP LIMITED
UNDER
SECTION 90 OF THE
BUSINESS CORPORATIONS ACT
The undersigned, Sun Lei, Chief Executive Officer of KBS FASHION GROUP LIMITED, a corporation incorporated under the laws of the Republic of the Marshall Islands, for the purpose of amending the Articles of Incorporation of said Corporation pursuant to section 90 of the Business Corporations Act, hereby certifies that:
| 1. | The name of the Corporation is: KBS FASHION GROUP LIMITED. |
| 2. | The Articles of Incorporation were filed with the Registrar of Corporations as of January 26, 2012. The Articles of Incorporation were amended by Articles of Amendment filed on March 22, 2012 and were subsequently amended and restated on October 30, 2012, and were further amended on the October 31, 2014, February 3, 2017 and June 21, 2021 (the “Restated Articles”). |
| 3. | Article I of the Restated Articles is hereby deleted and replaced in its entirety with the following: |
“The name of the Corporation is JX Luxventure Limited.”
| 4. | The amendment to the Restated Articles was authorized and approved by the board of directors of the Corporation and approved and adopted by holders of a majority of the issued and outstanding voting stock of the Corporation, acting by written consent in lieu of a meeting, in accordance with section 67(1) of the Business Corporations Act. |
IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment on this 30 day of September, 2021.
| /s/ Sun Lei | |
| Authorized Person | |
| Sun Lei | |
| Chief Executive Officer |
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 10/7/21 | |||
| For Period end: | 10/6/21 | |||
| 10/4/21 | ||||
| 6/21/21 | ||||
| 2/3/17 | 6-K | |||
| 10/31/14 | ||||
| 10/30/12 | ||||
| 3/22/12 | ||||
| 1/26/12 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/26/24 JX Luxventure Ltd. 20-F/A 12/31/22 152:11M EdgarAgents LLC/FA 1/17/24 JX Luxventure Ltd. 20-F/A 12/31/22 152:11M EdgarAgents LLC/FA 10/31/23 JX Luxventure Ltd. 20-F/A 12/31/22 151:11M EdgarAgents LLC/FA 8/31/23 JX Luxventure Ltd. 20-F/A 12/31/22 151:11M EdgarAgents LLC/FA 5/12/23 JX Luxventure Ltd. 20-F 12/31/22 7:2.4M EdgarAgents LLC/FA 5/13/22 JX Luxventure Ltd. 20-F 12/31/21 171:33M EdgarAgents LLC/FA 2/11/22 JX Luxventure Ltd. S-8 2/11/22 5:261K EdgarAgents LLC/FA |