Amendment: SEC Form F-1/A filed by Fenbo Holdings Limited
As filed with the U.S. Securities and Exchange Commission on August 20, 2024.
Registration No. 333-281022
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 2
To
FORM
F-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
FENBO HOLDINGS LIMITED
(Exact name of Registrant as specified in its charter)
Not Applicable
(Translation of Registrant’s name into English)
Cayman Islands | 3634 | Not Applicable | ||
(State or Other Jurisdiction of Incorporation or Organization) |
(Primary
Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification No.) |
Unit J, 19/F, World Tech Centre
95 How Ming Street
Kwun Tong
Kowloon, Hong Kong
Telephone: +(852) 2343-3328
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
Schlueter & Associates, P.C.
5655 South Yosemite Street, Suite 350
Greenwood Village, CO 80111
Telephone: (303) 292-3883
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Henry F. Schlueter, Esq. Celia Velletri, Esq. Schlueter
& Associates, P.C. Greenwood
Village, CO 80111 |
Rick A. Werner, Esq. Alok A. Choksi, Esq. Haynes and Boone, LLP 30 Rockefeller Plaza, 26th Floor New York, New York 10112 Telephone: (212) 659-7300 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. ☒
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933.
Emerging growth company ☒
If an emerging growth company that prepares its financial statements in accordance with U.S. GAAP, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards† provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
† The term “new or revised financial accounting standard” refers to any update issued by the Financial Accounting Standards Board to its Accounting Standards Codification after April 5, 2012.
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the registration statement shall become effective on such date as the U.S. Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.
EXPLANATORY NOTE
Fenbo Holdings Limited is filing this Amendment No. 2 to its registration statement on Form F-1 (File No. 333-281022) (the “Registration Statement”) as an exhibits-only filing solely to file Exhibit 10.10 and to amend and restate the list of exhibits set forth in Item 8(a) of Part II of the Registration Statement. Accordingly, this amendment consists only of the facing page, this explanatory note, Item 8 of Part II of the Registration Statement, the signature page to the Registration Statement, and the filed exhibit. The remainder of the Registration Statement is unchanged and has therefore been omitted.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 8. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) | Exhibits |
See “Exhibit Index” beginning on page II-2 of this registration statement.
(b) | Financial Statement Schedules |
All supplement schedules are omitted because of the absence of conditions under which they are required or because the data is shown in the financial statements or notes thereto.
II-1 |
EXHIBIT INDEX
* Filed herewith.
** Previously Filed
+ Management contract or compensatory plan or arrangement
II-2 |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-1 and has duly caused this Amendment No. 2 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Hong Kong, on August 20, 2024.
FENBO HOLDINGS LIMITED | ||
By: | /s/ Li Siu Lun Allan | |
Name: | Li Siu Lun Allan | |
Title: | Chief Executive Officer (Principal Executive Officer) and Executive Director | |
By: | /s/ Li Kin Shing | |
Name: | Li Kin Shing | |
Title: | Executive Director |
Pursuant to the requirements of the Securities Act, this Amendment No. 2 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Date: | August 20, 2024 | /s/ Li Siu Lun Allan | |
Li Siu Lun Allan, Chief Executive Officer (Principal Executive Officer), and Executive Director | |||
Date: | August 20, 2024 | /s/ Li Kin Shing | |
Li Kin Shing, Executive Director | |||
Date: | August 20, 2024 | /s/ Fu Wai Yip (Freddy) | |
Fu Wai Yip (Freddy), Chief Financial Officer (Principal Financial and Accounting Officer) |
Date: | August 20, 2024 | * | |
Lai King Yan (Anthony), Independent Non-executive Director | |||
Date: | August 20, 2024 | * | |
Tong Ching Ho (Tony), Independent Non-executive Director | |||
Date: | August 20, 2024 | * | |
Wong Siu Keung (Sony), Independent Non-executive Director | |||
Date: | August 20, 2024 | * | |
Derong Meng, Independent Non-executive Director | |||
Date: | August 20, 2024 | *By: /s/ Li Siu Lun Allan | |
Li Siu Lun Allan, Attorney-in-Fact |
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Pursuant to the Securities Act, the undersigned, the duly authorized representative in the United States of America, has signed this registration statement or amendment thereto in New York, New York, United States of America on August 20, 2024.
AUTHORIZED U.S. REPRESENTATIVE | ||
SCHLEUTER & ASSOCIATES, P.C. | ||
By: | /s/ Henry F. Schlueter | |
Name: | Henry F. Schlueter | |
Title: |
Managing Director |
II-3 |