Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HO YAU HON | Hong Kong | Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territories | shareholder of | MID-SINO HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
HE RUI YI | Hong Kong | Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territories | shareholder of | MID-SINO HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
HE YOU ZHI | Hong Kong | Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territories | shareholder of | MID-SINO HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
HE RUI TANG | Hong Kong | Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territories | shareholder of | MID-SINO HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
HE RUI BI | Hong Kong | Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territories | shareholder of | MID-SINO HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
SHEN SHING KUEI | Hong Kong | FLAT A; 14/F.; 97 HIGH STREET; SAI YING PUN; HONG KONG | shareholder of | CHINA HOUSE OF TRADE LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-AUG-1994 | 03-MAY-2010 | Defaulted |
YARON ERAN | Hong Kong | FLAT A; 14/F.; 97 HIGH STREET; SAI YING PUN; HONG KONG | shareholder of | CHINA HOUSE OF TRADE LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-AUG-1994 | 03-MAY-2010 | Defaulted |
FENG YAN CHU | Hong Kong | FLAT A; 14TH FLOOR; BROADVIEW VILLA; HAPPY VALLEY; HONG KONG. | shareholder of | SAN WAH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 13-OCT-2000 | 09-MAY-2006 | Changed agent |
KU HOK KWAN | Hong Kong | FLAT A; 14TH FLOOR; BROADVIEW VILLA; HAPPY VALLEY; HONG KONG. | shareholder of | SAN WAH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 13-OCT-2000 | 09-MAY-2006 | Changed agent |
Tadeush Kobets | Latvia | Latvia, Riga Vesetas 10-74 | shareholder of | ALPHA MAIMA GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JUN-1998 | 09-JUN-2009 | Dissolved |
BORISS JAKIMOVS | Latvia | Latvia;Riga;Marupes;29-31;passport XXXXXXXXX | shareholder of | AURORA SECURITIES TRADING INC. | Russia | AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 29-SEP-2000 | 23-APR-2012 | Changed agent |
CHAU CHUNG MING, CONNIE | Hong Kong | FLAT D 7/F SWISS TOWERS 113 TAI HANG ROAD, HONG KONG | shareholder of | DEEP POCKET GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
HO MICHELLE NGAN-SAU | Hong Kong | FLAT A; 15/F; BLS; 5 BRAEMAR HILL MANSION 23 BRAEMAR HILL RD. NORTH POINT; MK | shareholder of | RIC GROUP ASSETS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-2006 | | Active |
TSANG WAH KWONG | Hong Kong | FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONG | shareholder of | EXCEL TOP ASIA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-AUG-2012 | | Active |
KO CHING TUNG, HELEN | Hong Kong | FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONG | shareholder of | MARVEL TOP ASIA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-AUG-2013 | | Active |
KO CHING TUNG, HELEN | Hong Kong | FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONG | shareholder of | EXCEL TOP ASIA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-AUG-2012 | | Active |
TSANG WAH KWONG ROGER | Hong Kong | FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONG | shareholder of | MARVEL TOP ASIA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-AUG-2013 | | Active |
LEUNG WING LOK | Hong Kong | FLAT A; 16/F.; BLOCK 18; CHERRY MANSIONS; 9 SHING KING STREET; SITE 2; WHAMPOA GARDEN; HUNG HOM; KOWLOON; HONG KONG | shareholder of | LPT Investment Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
RICHARD JOHN PIROUET | Jersey | LE BALLAIS CHAMBERS 54 BATH STREET ST.HELIER JERSEY JE4 8YD CHANNEL ISLANDS | shareholder of | COOLONG S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-APR-1990 | 13-DEC-2010 | Dissolved |
CHAN, HOI-WAN | Hong Kong | FLAT D- BLOCK 1; 17TH FLOOR; SHERWWOD COURT NO. 18 KWAI SLING LANE; HONG KONG | shareholder of | GOLDSTAR HILL LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 09-MAR-2005 | 20-MAR-2008 | Defaulted |
LEE CHAK LAU | Hong Kong | FLAT D; 1/F; BLOCK 3; ROYAL PENINSULA 8 HUNG LAI ROAD; HUNG HOM; KLN; HK | shareholder of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | | Active |
Tse Man Wai, Juliana | Hong Kong | Flat D; 10/F.; Blk 2; 28 Tsing Fat Street; Aqua Blue; Tuen Mun; N.T.; Hong Kong | shareholder of | LINKAGE GOAL HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
MAN WAI KIN | Hong Kong | FLAT D; 10/F.; FICUS GARDEN LOK KING STREET SHATIN; N.T. | shareholder of | M.A. INDUSTRIAL (OVERSEAS) LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 08-JUL-1997 | | Active |
LEUNG SEUNG WING | Hong Kong | FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA | shareholder of | KEYMAN GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | 08-JUN-2012 | Dissolved |
LEUNG SANDY SO KAM | Hong Kong | FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA | shareholder of | KEYMAN GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | 08-JUN-2012 | Dissolved |
LEUNG SO PING | Hong Kong | FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA | shareholder of | KEYMAN GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | 08-JUN-2012 | Dissolved |
LEUNG SHEUNG KWAN STEVEN | Hong Kong | FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA | shareholder of | KEYMAN GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | 08-JUN-2012 | Dissolved |
LEUNG KAI KUEN | Hong Kong | FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA | shareholder of | KEYMAN GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | 08-JUN-2012 | Dissolved |
CHEUNG YUK SHING JASON | Hong Kong | FLAT D; 12/F.; BLOCK 10; VILLA ATHENA; MA ON SHAN; NEW TERRITORIES | shareholder of | TRADEWIND VENTURES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-NOV-1999 | | Active |
DAVID LAM KWING CHAN | Hong Kong | FLAT D; 12/F.; WOODLAND HEIGHTS; 2 WONG NEI CHUNG GAP ROAD; HONG KONG | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
DAVID LAM KWING CHAN | Hong Kong | FLAT D; 12/F.; WOODLAND HEIGHTS; 2 WONG NEI CHUNG GAP ROAD; HONG KONG | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
DAVID LAM KWING CHAN | Hong Kong | FLAT D; 12/F.; WOODLAND HEIGHTS; 2 WONG NEI CHUNG GAP ROAD; HONG KONG | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
Gavriil Fingerov | Russia | Kosmodamianskaya embankment 4/22; building B; Apt. 164; Moscow; Russia; 113035 | shareholder of | VARMONT SOLICITORS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 01-FEB-2008 | | Active |
Andreas Georgiou | Cyprus | Kosti Palama 19; Paliometocho; Nicosia 2682 Cyprus | shareholder of | SERENO ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | 10-JAN-2014 | Changed agent |
Vsevolod Topoliansky | Russia | Kransoarmeyskaya Street 20; Apt. 43; 125167 Moscow; Russia | shareholder of | BAILEY EQUITIES CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 21-JAN-2010 | | Active |
Katharina Meier-Christen | Switzerland | Kreuzbuchrain 14, 6006 Luzern Switzerland | shareholder of | EQUIFIM ASSOCIATES S.A. | Switzerland | KATHARINA MEIER-CHRISTEN KREUZBUCHRAIN 14 6006 LUZERN *S.I.* | 24-AUG-1992 | | Active |
PARBORIO HOLDINGS LIMITED | Cyprus | Kriakou Matsi 16; Eagle House 10th floor; Agioi Omologites; PC 1082; Nicosia; Cyprus | shareholder of | GORLANE BUSINESS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2007 | | Active |
Centrum Eiendom AS | Norway | Kristian Augustsgt. 3; 0164 Oslo; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | | Active |
LEE Deng Charng | Hong Kong | FLAT D; 15/F.; BLOCK 6; GRAND PROMENADE; 39 TAI HONG STREET; SAI WAN HO; HONG KONG | shareholder of | DowCapital Group Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 30-JAN-2008 | | Active |
LI Wei Bo | Hong Kong | FLAT D; 15/F.; MING KUNG MANSION; KAM DIN TERRACE; NO. 22 TEIKOO SHING ROAD; H.K. | shareholder of | TOBATRADE INTERNATIONAL COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 21-APR-1999 | 18-APR-2011 | Defaulted |
NAN HO COMMUNICATION (HK) LIMITED | Hong Kong | FLAT D; 18/F.; RIALTO BUILDING; 2 LANDALE STREET; WANCHAI; H.K. | shareholder of | KIND HOPE LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 01-FEB-2001 | | Active |
CHAN WAI MAN | Hong Kong | FLAT D; 19/F.; TREGUNTER; TOWER 3; 14 TREGUNTER PATH HONG KONG | shareholder of | NEW TIMES LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 01-FEB-2007 | 20-MAR-2013 | Defaulted |
Vladimir Kulchitskiy | Russia | Flat 273; 96 Dmitrovskoe Drive; Building Moscow; Russia | shareholder of | Rivera Properties Management Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2009 | | Active |
DAMIAN CALDERBANK | United Arab Emirates | FLAT 2804; AL MUREKHI TOWER; SHEIK SAYED ROAD; DUBAI; UAE | shareholder of | GOLDSCENE LIMITED | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 28-APR-2009 | 01-NOV-2012 | Defaulted |
SHWAN MOUSAWI | United Kingdom | Flat 29; 24 Emperor-s Gate; London; SW7 4HS; England | shareholder of | KMA Properties Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-1999 | | Active |
TAY CHEE HUNG | Hong Kong | Flat 2a; block II; Wing On Towers; 9 Boyce Road; Hong Kong | shareholder of | AINSDALE TRADING LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 17-JAN-2002 | 16-SEP-2009 | Defaulted |
VIVIEN CHAN | Hong Kong | Flat 2A; Cragside Mansion; 23 Barker Road; The Peak; Hong Kong | shareholder of | HAMILTON PROPERTIES LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 04-SEP-1991 | | Active |
CHOW, WING KIN WINSTON | Hong Kong | FLAT 2B; 28 OXFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | WISE MASERATI LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
CHOW, WING KIN WINSTON | Hong Kong | FLAT 2B; 28 OXFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | HARBOUR WINCY MANAGEMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
WONG KIN LUNG | Hong Kong | Flat 2E; Block 2; Mount Hevan; 2 Liu To Road; Tsing Yi New Territories | shareholder of | MIROSSA LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-AUG-2000 | | Defaulted |
Huibert J van Praag | United Kingdom | FLat 3 47 South Street London United Kingdom W1K 2XQ | shareholder of | MRSE Investments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-APR-2002 | | Active |
HO SHUN LING | Hong Kong | FLAT B; 2ND FLOOR; FAIRVILLE GARDEN; 63; BLUE POOL ROAD; HAPPY VALLEY; HONG KONG | shareholder of | WILSUN HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 25-SEP-1989 | | Active |
YIP CHUNG WA | Hong Kong | Flat B; 3/F.; No. 87; Broadway Street; Mei Foo Sun Chuen; Lai Chi Kok; Kowloon; Hong Kong. | shareholder of | CHINA TEAM ENTERPRISE COMPANY LIMITED | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 24-SEP-2010 | | Active |
LEUNG MAY TONG, TOMMY | Hong Kong | FLAT B; 3/F; BLOCK 3; EMERALD PALACE; 4188 TAI PO ROAD; TAI PO; N.T.; HONG KONG | shareholder of | FISCON CORPORATION | Hong Kong | WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R. | 24-JUL-1989 | 09-JAN-2009 | Changed agent |
LAU WAI LUN | Hong Kong | FLAT B; 3/F; NO. 30 MUT WAH STREET; KWUN TONG; KOWLOON; HONG KONG. | shareholder of | GOLD BAMBOO INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
SUN WEI | Hong Kong | FLAT B; 31/F.; SOUTH TOWER 2; 38 BEL-AIR AVENUE; RESIDENCE BEL-AIR; ISLAND SOUTH; POK FU LAM; HONG KONG | shareholder of | FIRST CLASS ENERGY ENGINEERING LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-MAR-2007 | 10-JAN-2014 | Changed agent |
B.B. FUNNELL | Guernsey | LE BEAU PRE; SARK; CHANNEL ISLANDS | shareholder of | HILLGATE CONSULTANTS LIMITED | Guernsey | OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS | 07-MAR-1995 | 09-AUG-2007 | Defaulted |
MR. ANNE-CHARLES DE GONTAUT-BIRON | France | LE CHÂTEAU 28290 COURTALAIN / FRANCE | shareholder of | ZOLTCAY TRADING CORP. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 07-JUL-2008 | 04-NOV-2009 | Defaulted |
DAMOR INVEST | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | CAMPRO ASSOCIATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-JUL-1992 | 23-MAR-2006 | Changed agent |
Guillaume Serge Charles CUNNINGTON | Hong Kong | Flat B; 32/F.; Block 9; The Leighton Hill; 2B Broadwood Road; Happy Valley; Hong Kong | shareholder of | HO YEE INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2010 | | Active |
CHUANG SHANG-YAN | Hong Kong | Flat B; 32/F; HONG PAK MASION PARK VALE; 6 GREIG ROAD; HONG KONG. | shareholder of | Gopher China Special Opportunity Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 11-FEB-2015 | | Active |
Wong Hiu Yeung | Hong Kong | Flat B; 36th Floor; Block 2A; The Latitude; 638 Prince Edward Road East; San Po Kong; Kowloon; Hong Kong | shareholder of | DILLON VISION LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 09-JUL-2015 | | Active |
CHAN Selma | Hong Kong | Flat B; 38/F.; 15 Homantin Hill; Kowloon; Hong Kong | shareholder of | OSBORNE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-AUG-1996 | 01-MAY-2012 | Defaulted |
KU WAI HONG | Hong Kong | FLAT B; 38/F.; TOWER 6; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG. | shareholder of | BORN TALENT INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-AUG-2002 | | Active |
First Court Limited | Guernsey | Le Borgage; St. Peters House; St Peter Port; Guernsey; GY1 6AX | shareholder of | Warwick Square 1 Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 15-JAN-2008 | 17-OCT-2014 | Dissolved |
ATA OLLAH AHSANI | Monaco | LE FLORESTAN; 35 BLVD DU LARVOTTO; 98000 MONACO | shareholder of | UNAPROCUREMENT LTD | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 08-OCT-2010 | | Active |
Rhodora Limited | Jersey | Le Gallais Chambers; 54 Bath Street; St Helier; Jersey | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
The Regent Trust Company Limited as Trustees of The GL Williamson Intervivos Trust | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
PATERNOSTER NOMINEES LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | FLEXIM INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | | Active |
PATERNOSTER NOMINEES LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | JIFLEX INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | | Active |
DAMOR INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | CAVESIDE COMPANY LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 15-MAR-2001 | 03-MAY-2011 | Dissolved |
DAMOR INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | FLEXIM INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | | Active |
DAMOR INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | COLTHORPE ENTERPRISES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 14-MAY-2001 | 05-JUN-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | SOLEBAY PROPERTY HOLDINGS LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-FEB-2001 | 14-AUG-2007 | Changed agent |
DAMOR INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | UMINA LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 16-OCT-2003 | | Active |
DAMOR INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | JIFLEX INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | | Active |
DAMOR INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | COOLONG S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-APR-1990 | 13-DEC-2010 | Dissolved |
DAMOR INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | LEERY HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-APR-1996 | | Active |
CACIQUE INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | CAVESIDE COMPANY LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 15-MAR-2001 | 03-MAY-2011 | Dissolved |
CACIQUE INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | FLEXIM INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | | Active |
CACIQUE INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | SOLEBAY PROPERTY HOLDINGS LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-FEB-2001 | 14-AUG-2007 | Changed agent |
CACIQUE INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | UMINA LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 16-OCT-2003 | | Active |
CACIQUE INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | JIFLEX INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | | Active |
CACIQUE INVESTMENTS LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | LEERY HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-APR-1996 | | Active |
REGENT CAPITAL TRUST CORPORATION | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | FLEXIM INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | | Active |
PETER WILLIAM HARGREAVES | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY; C.I. | shareholder of | DAMATS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2004 | | Active |
TAM LAI MAN | Hong Kong | FLAT 11B; BUTLER TOWER; 1-5 BOYCE ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | WORLDWIDE J & J LTD. | Hong Kong | WORLDWIDE J & J LTD. FLAT 3; 7/F.; BLOCK A; GRANDVIEW TOWER; 130 KENNEDY ROAD; WANCHAI HONG KONG | 12-JUN-1989 | | Active |
LEE, MAN SING | Hong Kong | FLAT 12; 14/F; NGAI HING MANSION; MONGKOK; KOWLOON; HONG KONG | shareholder of | DRAGON VENTURE CAPITAL CORPORATION | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 16-SEP-2005 | | Active |
GEGEN TANA | China | FLAT 1203; 20 YINZHA HUTONG; DONGCHENG QU; BEIJING; CHINA | shareholder of | KEEBER TRADING LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-SEP-1999 | 02-MAY-2001 | Defaulted |
CHAN KOI LEUNG | Hong Kong | FLAT 1203; BLOCK C; YUK MING COURT; TSEUNG KWAN O; NEW TERRITORIES; HONG KONG | shareholder of | MAJOR DRAGON MANAGEMENT LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 18-FEB-2011 | | Active |
Mark Hauschildt | United Kingdom | Flat 12a 17 Cranley Gardens London SW73BD United Kingdom | shareholder of | TERAN HOLDINGS LIMITED | Sweden | KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN | 26-JUL-2002 | | Active |
Yeo Cheng Swee | Hong Kong | FLAT 12B, BLOCK 17 PROVIDENT CENTRE CAUSEWAY BAY HONG KONG | shareholder of | METALSRUSSIA INVESTMENT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 24-JUL-1992 | | Active |
DAVID CHARLES WATT | Hong Kong | FLAT 12B; TAGGART; NO. 109 REPULSE BAY ROAD; REPULSE BAY; HONG KONG. | shareholder of | CITY PROFESSIONAL LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
Cheung Yee Yan | Hong Kong | Flat 13; 22/F.; Tak Nga Court; Wan Tau Tong Estate; Tai Po; N.T.; Hong Kong | shareholder of | ADVANCE BRAVE INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-FEB-2012 | | Active |
CHEUNG Chun Pong | Hong Kong | Flat 13; 26/F.; Block F; Kornhill; 9-11 Hong Shing Street; Quarry Bay; Hong Kong. | shareholder of | OCSET HOLDING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-JUL-2009 | | Active |
CHAN SIU KUI | Hong Kong | FLAT A; 16/F.; BLOCK 5; PACIFIC PALISADES; NORTH POINT; H.K. | shareholder of | KO YING HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-OCT-2004 | 03-MAY-2006 | Defaulted |
MS. CHAN CELESTINE | Hong Kong | Flat A; 16/F.; Trafalgar Court; no. 70 Tai Hang Road; HK | shareholder of | ATHEN GOLD HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-APR-2002 | 09-NOV-2010 | Defaulted |
LAM, LAI TIN | Hong Kong | FLAT A; 16/F; BLOCK 1; MONTE VISTA; 9 SHA ON STREET; MA ONSHAN; N.T. | shareholder of | MERRY INTERNATIONAL LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 04-APR-2003 | | Defaulted |
FOK SIU WAI, DAVID | Hong Kong | FLAT A; 16/F; BLOCK 23; SOUTH HORIZONS; AP LEI CHAU; HONG KONG. | shareholder of | CANRICH HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-FEB-2002 | | Active |
TSEUNG, Tak Kwan | Hong Kong | FLAT A; 17/F BLK; 27PARK SLAND MA WAN NT. HONG KONG | shareholder of | BOSI Capital Investment Co., Ltd. | China | IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA | 12-APR-2011 | 01-NOV-2012 | Defaulted |