Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | KENLEY MANAGEMENT CONSULTANTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 31-MAY-2002 | 01-NOV-2007 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | FEN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2002 | 01-NOV-2007 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VALUE GROUP LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAY-2003 | 17-APR-2008 | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | TINDALE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-2003 | 06-DEC-2005 | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MERAL S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Dissolved |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MODANT SEABULK LINCOLN LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MODANT SEABULK JASPER LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VIEWPARK INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2003 | | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | CRESSWAY ESTATES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 29-JUL-2003 | 20-AUG-2013 | Inactivated |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | ADENA CONSULTANTS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | ASSOCIATED PIPE LINE CONTRACTORS LTD. | United States | ASSOCIATED PIPE LINE CONTRACTORS; INC. 3535 BRIARPARK DR.; STE. 135; SUITE 110 HOUSTON; TEXAS 77042 UNITED STATES OF AMERICA | 29-JAN-1992 | 06-SEP-2011 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | CR FINANCIAL SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 12-FEB-2010 | Dissolved |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HEATHGROVE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-DEC-1999 | | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | PARKER INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-JUN-2001 | | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | RISHWORTH LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-1994 | 01-NOV-2005 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SEABIRD INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-OCT-1995 | 03-MAY-2006 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | BRENNOCK PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JUN-1996 | | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HAYHURST PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-OCT-1996 | 09-MAR-2009 | Dissolved |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | AVARN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-1996 | 02-MAY-2001 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | KEREN CONSULTANTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-1997 | 05-DEC-2011 | Discontinued |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | EDENCOURT ESTATES OVERSEAS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-FEB-1998 | 01-NOV-2012 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | EURO-CENTRIC INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-AUG-1998 | 11-OCT-2011 | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | AVISON ASSET MANAGEMENT LIMITED | Russia | MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA | 04-JAN-1999 | | Active |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | DYAN INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 29-FEB-2000 | | Active |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | COLOUR CROPS INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-SEP-2000 | 09-FEB-2008 | Dissolved |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | LIMEFIELD INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-2003 | 13-OCT-2011 | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | FENDALE HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-NOV-2001 | 29-APR-2015 | Changed agent |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MONTROSE ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-MAR-1998 | 20-NOV-2008 | Defaulted |
CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | TARO LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 03-JAN-2007 | Defaulted |
CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | AMKO ENERGY S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 07-MAY-2002 | | Active |
CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | DENNYFOLD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-1993 | 22-OCT-2008 | Dissolved |
CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | TORPOINT HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 23-FEB-2010 | Dissolved |
CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HORIZON EMERGING INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-1994 | 12-FEB-2008 | Dissolved |
CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VALUE GROUP LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAY-2003 | 17-APR-2008 | Changed agent |
CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HORIZON MANAGERS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-1994 | 12-FEB-2008 | Dissolved |
CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | IZZARD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-1994 | 06-DEC-2002 | Dissolved |
CAVERSHAM NOMINESS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VIOLYS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-JUN-1999 | 02-MAY-2007 | Relocated in new jurisdiction |
LAM NAM FUI | Hong Kong | FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONG | shareholder of | CHEUK SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-2006 | | Active |
LAM NAM FUI | Hong Kong | FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONG | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted |
TSANG SAU LING | Hong Kong | FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONG | shareholder of | CHEUK SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-2006 | | Active |
LAM WAI MING | Hong Kong | FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONG | shareholder of | CHEUK SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-2006 | | Active |
LAM WAI CHIU | Hong Kong | FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONG | shareholder of | CHEUK SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-2006 | | Active |
CHOI HUNG NANG | Hong Kong | Flat A; 39/F.; Tower 1; Sky Horizon; 35-37 Cloud View Road; North Point; Hong Kong | shareholder of | Prima DG Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | | Active |
CHOI HUNG NANG | Hong Kong | Flat A; 39/F.; Tower 1; Sky Horizon; 35-37 Cloud View Road; North Point; Hong Kong | shareholder of | RICH BENEFIT INTERNATIONAL LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-MAY-2014 | | Active |
TIN SUEN CHU | Hong Kong | Flat A; 39/F.; Tower 1; Sky Horizon; 35-37 Cloud View Road; North Point; Hong Kong | shareholder of | Prima DG Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | | Active |
TIN SUEN CHU | Hong Kong | Flat A; 39/F.; Tower 1; Sky Horizon; 35-37 Cloud View Road; North Point; Hong Kong | shareholder of | RICH BENEFIT INTERNATIONAL LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-MAY-2014 | | Active |
WANG HE MEI | China | Flat A; 4/F.; Block 1; Feng Yue Xin Cun; Feng Gang Town; Dong Guan City; Guang Dong Province; PRC | shareholder of | Guang Dong Mining Company Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 17-JUL-2008 | 20-FEB-2010 | Defaulted |
Mai guo-liang | China | Flat A; 4/F.; Block 1; Feng Yue Xin Cun; Feng Gang Town; Dong Guan City; Guang Dong Province; PRC | shareholder of | VIGO LTD. | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 18-JAN-2007 | | Active |
Xavier Andre JUSTO | United Kingdom | Flat A; 48 Berkeley Square; London; W1J 5AX; United Kingdom | shareholder of | justo-consulting corp | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-JUN-2011 | 03-JAN-2013 | Defaulted |
THE BEARER | Hong Kong | FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOON | shareholder of | YOKOHAMA INC. | Hong Kong | YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG | 23-FEB-2001 | 23-JUN-2006 | Defaulted |
THE BEARER | Hong Kong | FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOON | shareholder of | YOKOHAMA INC. | Hong Kong | YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG | 23-FEB-2001 | 23-JUN-2006 | Defaulted |
CAVERSHAM SECETARTIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | FLIGHTWELL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 15-MAY-1996 | 02-NOV-2009 | Defaulted |
Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | EVE ESTATES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-2003 | 03-MAY-2011 | Changed agent |
Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VONA ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-APR-2002 | 24-FEB-2014 | Dissolved |
Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VIEWPARK INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2003 | | Changed agent |
Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | KEREN CONSULTANTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-1997 | 05-DEC-2011 | Discontinued |
Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | EURO-CENTRIC INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-AUG-1998 | 11-OCT-2011 | Changed agent |
Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | LIMEFIELD INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-2003 | 13-OCT-2011 | Changed agent |
Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | GLENALMOND HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2000 | 31-MAR-2015 | Changed agent |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | EVE ESTATES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-2003 | 03-MAY-2011 | Changed agent |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VONA ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-APR-2002 | 24-FEB-2014 | Dissolved |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | TROUVALE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1998 | | Changed agent |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VIEWPARK INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2003 | | Changed agent |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | KEREN CONSULTANTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-1997 | 05-DEC-2011 | Discontinued |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | EURO-CENTRIC INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-AUG-1998 | 11-OCT-2011 | Changed agent |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | LIMEFIELD INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-2003 | 13-OCT-2011 | Changed agent |
Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | GLENALMOND HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2000 | 31-MAR-2015 | Changed agent |
CAVERSHAM HOLDINNGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | GLENALMOND HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2000 | 31-MAR-2015 | Changed agent |
CHAN KING | Hong Kong | FLAT C; 28/F.; BLOCK 5; VILLA ATHENA MA ON SHAN; N.T. | 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 |
Goldfame Enterprises Limited | Hong Kong | Flat C; 3/F.; K.K. Industrial Building; 5 Mok Cheong Street; Tokwawan; Kowloon; Hong Kong; P.R. China | shareholder of | Goldfame Asset Management Ltd | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-JAN-2014 | | Active |
SUEN WING HANG WANDA | Hong Kong | FLAT C; 32/F.; BLOCK 2; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONG | shareholder of | TREASURE OCEAN CONSULTANT LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 01-FEB-2012 | 03-APR-2014 | Changed agent |
CHANG Cheng Hui | Hong Kong | Flat C; 4/F; Tower 3; Central Park; TaiKotsui; Kowloon | shareholder of | PLUS VISION DEVELOPMENT LTD | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-MAR-2011 | | Active |
LEE JUN YU, BENNET | Hong Kong | FLAT C; 41 ST FLOOR BLOCK 2; THE ZENITH; 258 QUEEN'S ROAD EAST; HONG KONG | shareholder of | HIGHLAND TECHNOLOGY LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
ABDUL WAHID KAROKO | Hong Kong | Flat C; 5/F.; Pak Shing Building; 31-37 Jordan Road; Kowloon; Hong Kong | shareholder of | BRILLIANT WORLD TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAR-2012 | 01-NOV-2013 | Defaulted |
HO TY | Hong Kong | FLAT C; 5/F.; TOWER 1; METRO CITY; PHASE III; THE METROPOLIS; 8MAU YIP ROAD; TSEUNG KWAN O; HONG KONG | shareholder of | Seeds Jewelry International Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-2008 | 03-MAY-2011 | Defaulted |
ZHANG, LIUQIN | Hong Kong | Flat C; 52/F.; Tower 8; Island Resort; 28 Siu Sai Wan Rd.; Hong Kong | shareholder of | DESTINY FAITH INTERNATIONAL LTD. | Hong Kong | CCS & COMPANY CPA 15/F, EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD WANCHAI HONG KONG | 07-JUL-2009 | 03-MAY-2011 | Defaulted |
BROWLEY, GLEN WILLIAM | Hong Kong | Flat C; 6/F.; Block 8; South Horizons; Ap Lei Chau; Hong Kong | shareholder of | HOLLY WAY GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-NOV-2007 | 05-MAY-2009 | Defaulted |
LIU CHO KEUNG | Hong Kong | FLAT A; 40/F.; BLK 6; BAUHINIA GARDEN; TSEUNG KWAN O; NT. | shareholder of | GOOD OCEAN GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-MAY-2004 | 07-JAN-2014 | Changed agent |
Yang Kai | Hong Kong | Flat A; 4th Floor; Block 2; Sunny Villa; 218-240 Castle Peak Road; Ting Kau; N.T.; Hong Kong | shareholder of | MAIFOLD 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) | 05-JAN-2005 | | Active |
Choe Pui Judy | Hong Kong | Flat A; 4th Floor; Block 2; Sunny Villa; 218-240 Castle Peak Road; Ting Kau; N.T.; Hong Kong | shareholder of | MAIFOLD 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) | 05-JAN-2005 | | Active |
YIP Ling Yin | Hong Kong | Flat A; 6/F.; Block 10; The Paragon; No.9; Shan Yin Road; Tai Po; New Territories; Hong Kong | shareholder of | OPULENT OPAL HOLDINGS LIMITED | Hong Kong | OPULENT OPAL HOLDINGS LIMITED FLAT A; 7/F; FUK TSUN FACTORY BLDG.; 66-68; FUK TSUN ST; TAI KOK TSUI; KOWLOON | 01-JUL-2010 | 18-SEP-2012 | Defaulted |
THE BEARER | Hong Kong | FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOON | shareholder of | YOKOHAMA INC. | Hong Kong | YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG | 23-FEB-2001 | 23-JUN-2006 | Defaulted |
THE BEARER | Hong Kong | FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOON | shareholder of | YOKOHAMA INC. | Hong Kong | YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG | 23-FEB-2001 | 23-JUN-2006 | Defaulted |
MA LAM CHE, FREDERICK | Hong Kong | FLAT A; 6/F.; ROCKFORD MANSION; 38 BROADCAST DRIVE; HONG KONG | shareholder of | ART PRECISION TECHNOLOGY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-OCT-2001 | 02-MAY-2008 | Defaulted |
H.K.I. KNITWEAR MANUFACTURING COMPANY LIMITED | Hong Kong | FLAT A; B; 6/F.; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | KARDON INTERNATIONAL WORLDWIDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAR-1996 | | Active |
WONG Chow Na | Hong Kong | Flat A; Floor 26; Block 19; Park Island; Ma Wan; New Territories; Hong Kong | shareholder of | Seal & Pack Packaging Limited | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 28-AUG-2012 | | Active |
Choi Yun Chor | Hong Kong | Flat A; U33/F; Blokc 3 Gardens Terrace II; 8A Old Peak Road; Mid-levels Hong Kong | shareholder of | EAST MEADOWS GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2005 | | Active |
HUI YU HO | Hong Kong | Flat A1; 25/F; Block A; Scenery Garden; 21-29 Sui Wo Road; Shatin; Hong Kong | shareholder of | KAYSTON INVESTMENTS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 22-AUG-2011 | | Active |
WONG, KWING LOK EDMOND | Hong Kong | FLAT A1; 4/F; DRAGON COURT; 6 EAST BOURNE; KOWLOON TONG; HONG KONG. | shareholder of | CO-WORK GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-APR-2010 | | Active |
MOK HON SANG | Hong Kong | FLAT A2; 1/F.; HILLGROVE; 18 CAPE DRIVE; CHUNG HOM KOK; HONG KONG | shareholder of | COTTRELL INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 15-MAR-1988 | | Active |
LEUNG CHOI | Hong Kong | FLAT A3; 10/F.; PRAT MANSION; 26-36 PRAT AVENUE; TSIMSHATSUI; KOWLOON | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | | Defaulted |
UNITED FORTUNE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | FLAT AI; 7/F; WING TAI CENTRE; 12 HING YIP STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | United Fortune Global Resources Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-DEC-2007 | 03-MAY-2010 | Defaulted |
LEUNG Chiu Yin | Hong Kong | Flat B 13/F.; Block C; The Crescent; 11 Homantin Hill Road; Kowloon; Hong Kong | shareholder of | PLAN DEVELOP LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 12-NOV-2009 | Dissolved |
CHUNG, MING WAI | Hong Kong | Flat F; 48/F; Tower 6; Banyan Garden; 863 Lai Chi Kok Road; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | SHINY RAINBOW ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2010 | | Active |
CHAN Foo Wah | Hong Kong | FLAT F; 5/F.; WELCOME GARDENS; 39 BROADCAST DRIVE; KOWLOON; HONG KONG. | shareholder of | EVERWORTH (HONG KONG) DEVELOPMENT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 29-JUN-2007 | 09-NOV-2010 | Defaulted |
CHAN MIU LING, BRENDA | Hong Kong | FLAT F; 5/F.; WELCOME GARDENS; 39 BROADCAST DRIVE; KOWLOON; HONG KONG. | shareholder of | EVERWORTH (HONG KONG) DEVELOPMENT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 29-JUN-2007 | 09-NOV-2010 | Defaulted |
WONG WAI CHUNG | Hong Kong | FLAT F; 50/F.; TOWER 7; PARK AVENUE; 18 HOI TING ROAD; MONG KOK; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |