Corporate information:
NAME OF COMPANY SECRETARIES
Sunshine Holdings PLC Ms. Samanthi Haddegoda – (Jt.
Secretary) Secretaries & Financial
LEGAL FORM Services (Pvt) Ltd. No. 60, Dharmapala
A Public Company with Limited Mawatha,
Liability registered under Companies Colombo 03.
Ordinance (Cap. 145) and quoted on
the Colombo Stock Exchange . The AUDITORS
Company was re- registered under KPMG,
the Companies Act No. 07 of 2007. Chartered Accountants
32A, Sir Mohammed Macan Markar
DATE OF INCORPORATION Mawatha, Colombo 03.
16 June 1973
LAWYERS
REGISTRATION NO. FJ & G de Saram (Attorneys- at- Law)
PQ 13 No. 216, de Saram Place,
Colombo 10.
ACCOUNTING YEAR
31 March BANKERS
MCB Bank Ltd.
PRINCIPAL ACTIVITIES Hatton National Bank PLC Hong Kong
Holding Company, carrying out & Shanghai Banking Corporation Ltd.
investment in NDB Bank PLC
subsidiaries.
REGISTERED OFFICE
No. 60, Dharmapala Mawatha,
Colombo 03.