EDGAR Filing Documents for 0001085037-05-000310

Form S-4 - Registration of securities, business combinations:

SEC Accession No. 0001085037-05-000310

Filing Date

2005-03-15

Accepted

2005-03-15 17:19:52

Documents

Document Format Files

Seq	Description	Document	Type	Size
1		forms-4.htm	S-4	777468
2	GRAPHIC	peterson.jpg	GRAPHIC	20985
3	EXHIBIT 2 - AGREEMENT AND PLAN OF MERGER	agtandplanofmerger.htm	EX-2	22992
4	EXHIBIT 3.1.10 - PROPOSED ARTICLES	articlesofmergerfs-4.htm	EX-3.(I)	5310
5	EXHIBIT 3.1.11 - PROPOSED MEMORANDUM	memorandumandarticlesfs-4.htm	EX-3	6081
6	EXHIBIT 3.2.2 - PROPOSED BYLAWS	bylaws.htm	EX-3	40911
7	EXHIBIT 3.2.3 - ARTICLES OF ASSOCIATION	articlesofassociation.htm	EX-3	106082
8	EXHIBIT 5.1 - LEGAL OPINION	ex5-1fs4.htm	EX-5	7936
9	EXHIBIT 21.1 - LIST OF SUBSIDIARIES	listofsub.htm	EX-21	3618
10	EXHIBIT 23.1 - CONSENT OF PETERSEN	auditorsconsentfs-4.htm	EX-23	1553
11	EXHIBIT 23.2 - CONSENT OF KBA	consentofkbafs-4.htm	EX-23	1356
12	EXHIBIT 23.3 - CONSENT OF FINBAR F. DEMPSEY	ex23-3fs4.htm	EX-23	3332
13	EXHIBIT 99.1 - FORM OF PROXY	formofproxy.htm	EX-99	9099
14	EXHIBIT 99.2 - CERTIFICATE OF MERGER	certificateofownershipfs-4.htm	EX-99	5737
15	EXHIBIT 99.3 - FORM OF APPLICATION FOR TRANSFER	applicationfortransfer.htm	EX-99	6477
16	EXHIBIT 99.4 - AUDIT COMMITTEE CHARTER	auditcomcharter.htm	EX-99	51928
17	EXHIBIT 99.5 - COMPENSATION COMMITTEE CHARTER	compensationcomcharter.htm	EX-99	21775
18	EXHIBIT 99.6 - NOMINATING GOVERNANCE CHARTER	nominatingcharter.htm	EX-99	23567
19	EXHIBIT 99.7 - CODE OF ETHICS	codeofethics.htm	EX-99	26486
	Complete submission text file	0001085037-05-000310.txt		1146995

Mailing Address 3604 TOWER 1, KERRY EVERBRIGHT CITY 218 TIAN MU ROAD WEST SHANGHAI F4 200070

Business Address 3604 TOWER 1, KERRY EVERBRIGHT CITY 218 TIAN MU ROAD WEST SHANGHAI F4 200070 86-21-6353-0012

CATHAY MERCHANT GROUP, INC. (Filer) CIK: 0000352281 (see all company filings)