OSN [Ossen Innovation] UPLOAD:
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OSN [Ossen Innovation] SC 13D: (Original Filing)
[(NAME OF ISSUER) Ordinary Shares, Par Value $0.01 Per Share (Title of Class of Securities) G67908106 (CUSIP NUMBER) Christopher S. Auguste Bil Huo Ari Edelman Kramer Levin Naftalis & Frankel LLP 1177 Avenue of the Americas New York, NY 10036 (212) 715-9100 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) July 7, 2010 (Date of]
OSN [Ossen Innovation] SC 13D: (NAME OF ISSUER) Ordinary Shares, Par Value $0.01
[(NAME OF ISSUER) Ordinary Shares, Par Value $0.01 Per Share (Title of Class of Securities) G67908106 (CUSIP NUMBER) Christopher S. Auguste Bil Huo Ari Edelman Kramer Levin Naftalis & Frankel LLP 1177 Avenue of the Americas New York, NY 10036 (212) 715-9100 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) July 7, 2010 (Date of]
OSN [Ossen Innovation] F-1: (Original Filing)
[FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LTD British Virgin Islands 3315 Not Applicable (State or other jurisdiction of incorporation or organization) (Primary standard industrial classification code number) (I.R.S. Employer Identification Number) 518 Shangcheng Road, Floor 17, Shanghai, 200120, People’s Republic of China +86 (21) 6888-8886 CT Corporation 111 Eighth Avenue New York, New York 10011 (212)] [INDEPENDENT REGISTERED ACCOUNTING FIRM CONSENT Sherb & Co., LLP New York, NY July 30, 2010 EX-23.1 6 v191965_ex23-1.htm]
OSN [Ossen Innovation] F-1: FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT
[FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LTD British Virgin Islands 3315 Not Applicable (State or other jurisdiction of incorporation or organization) (Primary standard industrial classification code number) (I.R.S. Employer Identification Number) 518 Shangcheng Road, Floor 17, Shanghai, 200120, People’s Republic of China +86 (21) 6888-8886 CT Corporation 111 Eighth Avenue New York, New York 10011 (212)] [INDEPENDENT REGISTERED ACCOUNTING FIRM CONSENT Sherb & Co., LLP New York, NY July 30, 2010 EX-23.1 6 v191965_ex23-1.htm]
OSN [Ossen Innovation] 20-F: (Original Filing)
[FORM 20-F o OR o For the fiscal year ended ______________ OR o OR x Date of event requiring this shell company report: July 7, 2010 Ossen Innovation Co. Ltd. (formerly Ultra Glory International Ltd.) British Virgin Islands (Jurisdiction of Incorporation or Organization) 518 Shangcheng Road, Floor 17, Shanghai, 200120, Peoples Republic of China Tel: Fax: (Name, Telephone, E-mail and/or] [TERRITORY OF THEBRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 (No. 16 of 2004) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Ossen Innovation Co., Ltd. (formerly Ultra Glory International Ltd.) NAME 1. Ossen Innovation Co., Ltd. The name of the Company is TYPE OF COMPANY 2. The Company is a company limited by shares. REGISTERED OFFICE 3. [name and] [SHARE EXCHANGE AGREEMENT by and among ULTRA GLORY INTERNATIONAL LTD. THE SHAREHOLDER OF ULTRA GLORY INTERNATIONAL LTD. OSSEN INNOVATION MATERIALS GROUP LTD. CO. And THE SHAREHOLDERS OF OSSEN INNOVATION MATERIALS GROUP LTD. CO. Dated as of July 7, 2010 TABLE OF CONTENTS Page ARTICLE I Exchange of Shares 1 1.1 Share Exchange 1 1.2 Closing 2 2] [Sales Contract of Ossen Innovation Materials Co., Ltd. Supplier Contract No: Purchaser: Place of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [______] Time and quantity of delivery: 2. Method of delivery [______] (1) The purchaser takes] [EX-4.3 7 v190033_ex4-3.htm] [EX-4.4 10 v190033_ex4-4.htm] [Sales Contract of Ossen Innovation Materials Co., Ltd. Supplier Contract No: Purchaser: Place of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [______] Time and quantity of delivery: 2. Method of delivery [______] (1) The purchaser takes] [Coating Processing Agreement ASMAS- - Party A: Zhangjiagang Ruifeng Steel Co., Ltd. Party B: Ossen Innovation Materials Co., Ltd. [_____] In view of Party A authorizing Party B to carry out 1. [_____] Party A provides 2. [___] Party B completes the stabilization processing within 3. Party B is responsible for the quality of the products in the coating processing] [Purchase Contract with Zhangjiagang Free Trade Zone B.M. International Trading Co., Ltd. Time of Execution: ____________ Place of Execution: _____________ Contract No.:__________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes In total:] [Sales Contract of Shanghai Z.F.X. Steel Co., LTd. Supplier Contract No. Purchaser Place of Execution Time of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [__________] Time and quantity of delivery: 2. Method of delivery _______ _____] [Purchase Contract with Zhangjiagang Free Trade Zone JinDe Trading Time of Execution: __________ Place of Execution: ______________ Contract No.:_________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes] [Purchase Contract with Jiangsu Shagang Group Co., Ltd Time of Execution: __________ Place of Execution: ______________ Contract No.:_________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes In total: RMB] [Employment Contract Party A Party B Gender: Male ID No.: 310104196803084829 Address: No.49, Wanping Road, Xuhui District, Shanghai, P.R.C Tel.: In accordance with the Labor Law of the People's Republic of China, Party A and Party B hereby agree to conclude the employment contract through equivalent negotiations. I. Term The valid term of the employment contract is three years, from] [Stabilization Processing Agreement ASMAS- - Party A: Shanghai Zhaoyang New Metal Material Co., Ltd. Party B: Ossen Innovation Materials Co., Ltd. [______] In view of Party A authorizing Party B to carry out 1. [______] Party A provides 2. [____] Party B completes the stabilization processing within 3. Party B is responsible for the quality of the products in the] [[______] Contract No.: Loan Contract By and between Ossen Innovation Materials Co., Ltd. Borrower (Party A): Address : Liang Tang Legal Representative: And Feicuiyuan Branch, Huishang Bank Loaner (Party B) Address : Long Wang Person in Charge: - 1 - Contents Article 1 Types of Loan Article 2 Usage of Loan Article 3 Amount and term of loan Article 4] [[________] Contract No.: Loan Guarantee Contract By and between Shanghai Ossen Investment Co., Ltd. Guarantor (Party A): ： Address Fangping Jiang Legal Representative: And ： Feicuiyuan Branch, Huishang Bank Creditor (Party B) ： Address Long Wang Person in Charge: - 1 - Contents Article 1 Representations and Guarantees of Party A Article 2 Types, Amount and Term of Loan of] [[_________] Contract No.: Loan Guarantee Contract By and between Shanghai Z.F.X. Steel Co., Ltd. Guarantor (Party A): ： Address Xufeng Zhou Legal Representative: And ： Feicuiyuan Branch, Huishang Bank Creditor (Party B) ： Address Long Wang Person in Charge: - 1 - Contents Article 1 Representations and Guarantees of Party A Article 2 Types, Amount and Term of Loan of] [Cooperation Agreement Party A: Ossen (Jiujiang) Steel Wire & Cable Co., Ltd. Party B: Shanghai Machinery Manufacturing Technology Research Institute Party C: Organization Department of Jiujiang Committee of CPC and Jiujiang Bureau of Science and Technology For the purpose of its development, Party A is in urgent need of technology for “high performance indented prestressed steel wires and galvanized steel] [List of Subsidiaries of Ossen Innovation Co. Ltd. Name Country of Incorporation Ossen Innovation Materials Group Co., Ltd. British Virgin Islands Ossen Group (Asia) Co., Ltd. British Virgin Islands Topchina Development Group Ltd. British Virgin Islands Ossen Innovation Materials Co. Ltd. People’s Republic of China Ossen (Jiujiang) Steel Wire & Cable Co., Ltd. People’s Republic of China EX-8.1 34 v190033_ex8-1.htm] [INDEPENDENT REGISTERED ACCOUNTING FIRM CONSENT We consent to the use of this Shell Company Report on Form 20-F for Ossen Innovation Co., Ltd. of our report dated July 7, 2010, relating to the consolidated balance sheets of Ossen Innovation Co., Ltd. and its Subsidiaries as of December 31, 2009 and 2008 and the related consolidated statements of operations, shareholders’ equity]
OSN [Ossen Innovation] 20-F: FORM 20-F o OR o For the fiscal
[FORM 20-F o OR o For the fiscal year ended ______________ OR o OR x Date of event requiring this shell company report: July 7, 2010 Ossen Innovation Co. Ltd. (formerly Ultra Glory International Ltd.) British Virgin Islands (Jurisdiction of Incorporation or Organization) 518 Shangcheng Road, Floor 17, Shanghai, 200120, Peoples Republic of China Tel: Fax: (Name, Telephone, E-mail and/or] [TERRITORY OF THEBRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 (No. 16 of 2004) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Ossen Innovation Co., Ltd. (formerly Ultra Glory International Ltd.) NAME 1. Ossen Innovation Co., Ltd. The name of the Company is TYPE OF COMPANY 2. The Company is a company limited by shares. REGISTERED OFFICE 3. [name and] [SHARE EXCHANGE AGREEMENT by and among ULTRA GLORY INTERNATIONAL LTD. THE SHAREHOLDER OF ULTRA GLORY INTERNATIONAL LTD. OSSEN INNOVATION MATERIALS GROUP LTD. CO. And THE SHAREHOLDERS OF OSSEN INNOVATION MATERIALS GROUP LTD. CO. Dated as of July 7, 2010 TABLE OF CONTENTS Page ARTICLE I Exchange of Shares 1 1.1 Share Exchange 1 1.2 Closing 2 2] [Sales Contract of Ossen Innovation Materials Co., Ltd. Supplier Contract No: Purchaser: Place of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [______] Time and quantity of delivery: 2. Method of delivery [______] (1) The purchaser takes] [EX-4.3 7 v190033_ex4-3.htm] [EX-4.4 10 v190033_ex4-4.htm] [Sales Contract of Ossen Innovation Materials Co., Ltd. Supplier Contract No: Purchaser: Place of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [______] Time and quantity of delivery: 2. Method of delivery [______] (1) The purchaser takes] [Coating Processing Agreement ASMAS- - Party A: Zhangjiagang Ruifeng Steel Co., Ltd. Party B: Ossen Innovation Materials Co., Ltd. [_____] In view of Party A authorizing Party B to carry out 1. [_____] Party A provides 2. [___] Party B completes the stabilization processing within 3. Party B is responsible for the quality of the products in the coating processing] [Purchase Contract with Zhangjiagang Free Trade Zone B.M. International Trading Co., Ltd. Time of Execution: ____________ Place of Execution: _____________ Contract No.:__________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes In total:] [Sales Contract of Shanghai Z.F.X. Steel Co., LTd. Supplier Contract No. Purchaser Place of Execution Time of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [__________] Time and quantity of delivery: 2. Method of delivery _______ _____] [Purchase Contract with Zhangjiagang Free Trade Zone JinDe Trading Time of Execution: __________ Place of Execution: ______________ Contract No.:_________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes] [Purchase Contract with Jiangsu Shagang Group Co., Ltd Time of Execution: __________ Place of Execution: ______________ Contract No.:_________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes In total: RMB] [Employment Contract Party A Party B Gender: Male ID No.: 310104196803084829 Address: No.49, Wanping Road, Xuhui District, Shanghai, P.R.C Tel.: In accordance with the Labor Law of the People's Republic of China, Party A and Party B hereby agree to conclude the employment contract through equivalent negotiations. I. Term The valid term of the employment contract is three years, from] [Stabilization Processing Agreement ASMAS- - Party A: Shanghai Zhaoyang New Metal Material Co., Ltd. Party B: Ossen Innovation Materials Co., Ltd. [______] In view of Party A authorizing Party B to carry out 1. [______] Party A provides 2. [____] Party B completes the stabilization processing within 3. Party B is responsible for the quality of the products in the] [[______] Contract No.: Loan Contract By and between Ossen Innovation Materials Co., Ltd. Borrower (Party A): Address : Liang Tang Legal Representative: And Feicuiyuan Branch, Huishang Bank Loaner (Party B) Address : Long Wang Person in Charge: - 1 - Contents Article 1 Types of Loan Article 2 Usage of Loan Article 3 Amount and term of loan Article 4] [[________] Contract No.: Loan Guarantee Contract By and between Shanghai Ossen Investment Co., Ltd. Guarantor (Party A): ： Address Fangping Jiang Legal Representative: And ： Feicuiyuan Branch, Huishang Bank Creditor (Party B) ： Address Long Wang Person in Charge: - 1 - Contents Article 1 Representations and Guarantees of Party A Article 2 Types, Amount and Term of Loan of] [[_________] Contract No.: Loan Guarantee Contract By and between Shanghai Z.F.X. Steel Co., Ltd. Guarantor (Party A): ： Address Xufeng Zhou Legal Representative: And ： Feicuiyuan Branch, Huishang Bank Creditor (Party B) ： Address Long Wang Person in Charge: - 1 - Contents Article 1 Representations and Guarantees of Party A Article 2 Types, Amount and Term of Loan of] [Cooperation Agreement Party A: Ossen (Jiujiang) Steel Wire & Cable Co., Ltd. Party B: Shanghai Machinery Manufacturing Technology Research Institute Party C: Organization Department of Jiujiang Committee of CPC and Jiujiang Bureau of Science and Technology For the purpose of its development, Party A is in urgent need of technology for “high performance indented prestressed steel wires and galvanized steel] [List of Subsidiaries of Ossen Innovation Co. Ltd. Name Country of Incorporation Ossen Innovation Materials Group Co., Ltd. British Virgin Islands Ossen Group (Asia) Co., Ltd. British Virgin Islands Topchina Development Group Ltd. British Virgin Islands Ossen Innovation Materials Co. Ltd. People’s Republic of China Ossen (Jiujiang) Steel Wire & Cable Co., Ltd. People’s Republic of China EX-8.1 34 v190033_ex8-1.htm] [INDEPENDENT REGISTERED ACCOUNTING FIRM CONSENT We consent to the use of this Shell Company Report on Form 20-F for Ossen Innovation Co., Ltd. of our report dated July 7, 2010, relating to the consolidated balance sheets of Ossen Innovation Co., Ltd. and its Subsidiaries as of December 31, 2009 and 2008 and the related consolidated statements of operations, shareholders’ equity]
OSN [Ossen Innovation] 20FR12G/A: (Original Filing)
[] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors Ultra Glory International Ltd. We hereby consent to the use in the Amendment No. 2 to the Registration Statement on Form 20-F/A (the “Registration Statement”) of our report dated March 19, 2010, relating to the balance sheet of Ultra Glory International Ltd. (the “Company”) as of February 28, 2010,]
