EX-21 4 cosmos_ex21.htm EX-21 cosmos_ex21.htm

EXHIBIT 21

 

Company name

 

Place of incorporation

and kind of legal entity

 

Principal activities

and place of operation

 

Particulars of registered/

paid up share capital

 

Effective interest held

 

 

 

 

 

 

 

 

 

Massive Treasure Limited

 

BVI, limited liability company

 

Investment holding

 

50,000 ordinary shares with a par value of US$1 each

 

100%

 

 

 

 

 

 

 

 

 

Coinllectibles (HK) Limited

 

Hong Kong, limited liability company

 

Corporate management in Hong Kong

 

1,000 ordinary shares for HK$1,000

 

100%

 

 

 

 

 

 

 

 

 

Coinllectibles Wealth Limited

 

Hong Kong, limited liability company

 

Corporate management in Hong Kong

 

1 ordinary share for HK$1

 

100%

 

 

 

 

 

 

 

 

 

Coinllectibles DeFi Limited

 

Hong Kong, limited liability company

 

Financing service management in Hong Kong

 

10,000 ordinary shares for HK$10,000

 

100%

 

 

 

 

 

 

 

 

 

Coinllectibles Private Limited

 

Singapore, limited liability company

 

Corporate management and IT development in Singapore

 

1,000 ordinary shares for S$1,000

 

100%

 

 

 

 

 

 

 

 

 

Coinllectibles Limited

 

BVI, limited liability company

 

Procurement of art and collectibles in Singapore

 

1,000 ordinary shares with a par value of US$1 each

 

100%

 

 

 

 

 

 

 

 

 

Healthy Finance Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

10,000 ordinary shares for HK$10,000

 

51%

 

 

 

 

 

 

 

 

 

8M Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

10 ordinary shares for HK$10

 

100%

 

 

 

 

 

 

 

 

 

Dragon Group Mortgage Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

10,000 ordinary shares for HK$10,000

 

51%

 

 

 

 

 

 

 

 

 

E-on Finance Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

2 ordinary shares for HK$2

 

100%

 

 

 

 

 

 

 

 

 

Lee Kee Finance Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

920,000 ordinary shares for HK$920,000

 

51%

 

 

 

 

 

 

 

 

 

Rich Finance (Hong Kong) Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

10,000 ordinary shares for HK$10,000

 

51%

 

 

 

 

Long Journey Finance Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

100 ordinary shares for HK$100

 

51%

 

 

 

 

 

 

 

 

 

Vaav Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

10,000 ordinary shares for HK$10,000

 

51%

 

 

 

 

 

 

 

 

 

Star Credit Limited

 

Hong Kong, limited liability company

 

Money lending service in Hong Kong

 

1,000,000 ordinary shares for HK$1,000,000

 

51%

 

 

 

 

 

 

 

 

 

NFT Limited (Note 1)

 

BVI, limited liability company

 

Procurement of intangible assets in Hong Kong

 

10,000 ordinary shares with a par value of US$1 each

 

51%

 

 

 

 

 

 

 

 

 

Grandway Worldwide Holding Limited (Note 1)

 

BVI, limited liability company

 

Development of mobile application

 

50,000 ordinary shares for USD$50,000

 

51%

 

 

 

 

 

 

 

 

 

Grand Town Development Limited (Note 2)

 

Hong Kong, limited liability company

 

Provision treasury management

 

2 ordinary shares for HK$2

 

100%

 

 

 

 

 

 

 

 

 

Grand Gallery Limited (Note 3)

 

Hong Kong, limited liability company

 

Procurement of art and collectibles in Hong Kong

 

400,000 ordinary shares for HK$400,000

 

80%

 

 

 

 

 

 

 

 

 

Phoenix Waters Group Limited (Note 4)

 

BVI, limited liability company

 

Investment holding

 

50,000 ordinary shares with a par value of US$1 each

 

100%

 

Note 1: Acquired by Massive Treasure Limited on 22 October 2021

Note 2: Acquired by Massive Treasure Limited on 1 February 2022

Note 3: Acquired by Coinllectibles Wealth Limited on 10 February 2022

Note 4: Incorporated on 31 August 2021