Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHAN Tin Ying | Hong Kong | Room 1803; 18/F.; Tsui Mei House; Tsui Ping Estate; Kwun Tong; Kowloon; Hong Kong | shareholder of | VICMAN INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-APR-2002 | | Active |
QIAN GANG | China | ROOM 1803; YI HENG BUILDING; NO. 28; BEI SAN HUAN DONG LU; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | Morgan Standard Energy Corporation | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-NOV-2008 | | Defaulted |
ZHANG XIAO | China | ROOM 203; BUILDING 1; NO 174; SUSONG ROAD; BAOHE; HEFEI; ANHUI; CHINA | shareholder of | TAK SONG INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2013 | | Active |
Fan, Li Ming | China | Room 203; Building 3; Gongqigongsi Futian dist; Shenzhen City; Guangdong; China | shareholder of | MAGN Media (China) Holdings 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 | 23-OCT-2007 | | Active |
ZHOU HAO DE | China | Room 203; Building 33; Area One; Fengjing New Village; Yushan Town; Changshu City; Jiangsu Province; China | shareholder of | CHANG HENG INTERNATIONAL 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 | 03-JAN-2007 | 27-DEC-2007 | Defaulted |
WANG JINGNING | China | ROOM 203; NO.28; DAXIANGLLU; BAIXIA ZONE; NANJING CITY; P.R. CHINA. | shareholder of | GOOD MOTION GROUP 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 | 10-DEC-2010 | 01-NOV-2011 | Defaulted |
CHUNG KWOK FONG | Hong Kong | ROOM 203; SOUTH SEAS CENTRE; TOWER TWO; 75 MODY ROAD; T.S.T.; EAST KOWLOON | shareholder of | FU LI TECHNOLOGIES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JUN-2007 | 06-NOV-2008 | Defaulted |
Yuri Levine | Austria | Turkenstrasse 31/13, 1090 | shareholder of | L & S INVESTMENTS CORP. | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 07-MAR-2000 | | Active |
WANG DEHE | China | ROOM 2001; NO. 261; HUI JING NAN ROAD; TIANHE; CHINA | shareholder of | CHINA MINING INVESTMENTS HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-MAR-2011 | 27-FEB-2014 | Defaulted |
XIE FENG YI | China | ROOM 204; BUILDING 16; No.1; DONGGUANTOU; QINHUAI; NANJING; CHINA | shareholder of | BIOSCREEN TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
ZHANG JUN | China | ROOM 204; BUILDING 2; NO. 16; SHENGJUREN XIANG; GULOU; NANJING; JIANGSU; CHINA | shareholder of | BEST WINNER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2012 | | Active |
Hanoc Nominees Limited | Hong Kong | Room 303; East Ocean Centre; 98 Granville Road; TST East; Kowloon; Hong Kong | shareholder of | SHINING JEWEL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-FEB-2010 | | Active |
LIU TIECHENG | China | ROOM 303; NO. 4; LANE 58; SOUTH ZHOUMENG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NB BRIGHT CO., LTD. | 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 | 24-JUN-2010 | | Active |
XIA FEI | China | ROOM 303; NO. 46; TIANLIN SHIYI CUN; XUHUI; SHANGHAI; CHINA | shareholder of | The Tripod Row International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
TU XIAOFENG | China | ROOM 303; NO.14; LANE 108; LANTIAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | WORLD EXPRESS FREIGHT CO., LTD. | 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 | 27-SEP-2013 | | Active |
YU Xin | China | Room 303; No.15C; Lane 505; Jianguo Road West; Shanghai; China 200031 | shareholder of | GLOBAL AIM TRADING LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 21-AUG-2003 | | Active |
JIANG YOUFANG | China | ROOM 303; NO.84; GAOTANG ERCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SEMITECH CORP. 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 | 19-JUN-2009 | 03-JAN-2012 | Defaulted |
JIN LI | China | ROOM 303; UNIT 1; NO.40 JIAN SHE LU; WU LU MU QI SHI; XIN JIANG; CHINA | shareholder of | VADE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2004 | 09-NOV-2010 | Defaulted |
Liang Yan Na | China | Room 303; Unit 2; Building 8; No 19; Tanzhong West Road; Liunan; Liuzhou; Guangxi; China | shareholder of | Codeofchina Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2012 | | Active |
WANG Ya | China | Room 302; No.21; Courtyard 37; Yongfu Road; Dongshan District; Guangzhou; China | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | | Active |
TAO WEN YUN | China | ROOM 302; NO.24; GUMEI SHICUN; MINHANG; SHANGHAI; CHINA | shareholder of | Emmanel Industrial Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | | Active |
Chen Lin | China | Room 302; No.9 Alley 128; Baochun Road; Minhang; Shanghai China | shareholder of | Neo Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2014 | 24-MAR-2015 | Changed agent |
ZHONG WEN LING | China | Room 302; Suite 2; Building 1; Dangui Apartment; Xihu District; Hangzhou; Zhejiang Province; China | shareholder of | MEKA TOOLS 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 | 23-MAR-2009 | | Active |
ZHONG WEN LING | China | Room 302; Suite 2; Building 1; Dangui Apartment; Xihu District; Hangzhou; Zhejiang Province; China | shareholder of | MEKA 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 | 31-JUL-2009 | | Active |
CHENG YE | China | Room 302; Suite 2; Building 1; Dangui Apartment; Xihu District; Hangzhou; Zhejiang Province; China | shareholder of | MEKA TOOLS 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 | 23-MAR-2009 | | Active |
ZHANG YING | China | ROOM 302; UNIT 1; BLOCK 3; QI FENG GARDEN; QUAN SHAN DISTRICT; XU ZHOU CITY; JIANG SU PROVINCE; CHINA | shareholder of | SINOWEST INTERNATIONAL EDUCATION INC. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 31-OCT-2011 | | Active |
CHEN CHENG | China | Room 302; Unit 1; Building 11; Guihua Cheng Chunxiao Yuan; Xihu district; Hangzhou; Zhejiang Province; P.R.China | shareholder of | Great Products Company 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 | 27-NOV-2008 | | Active |
YE FENG | China | Room 302; Unit 1; Building 11; Guihua Cheng Chunxiao Yuan; Xihu district; Hangzhou; Zhejiang Province; P.R.China | shareholder of | Great Products Company 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 | 27-NOV-2008 | | Active |
CHEN XINGJUN | China | ROOM 302; UNIT 2; NO.17; TAIPINGJIAO SIX ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | NEW KINGBRIDGE LOGISTICS CO., LTD. | 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 | 22-NOV-2013 | 04-MAY-2015 | Defaulted |
CHAN Tai Pang | Hong Kong | Unit 1; 1/F.; Grenville House; 1 Magazine Gap Road; Mid- Levels; H.K. | shareholder of | FOCAL INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-MAY-1992 | | Active |
Goce SAVESKI | Australia | Unit 1; 43 Kangaroo Drive; Blackbutt NSW 2529; Australia | shareholder of | MULTI STAR INVESTMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-APR-2011 | 18-FEB-2013 | Defaulted |
SUNHANXIAO | China | UNIT 1; BUILDING 4; CHAO HUI NO. 7 BLOCK; XIA CHENG DISTRICT; HANGZHOU; PRC. | shareholder of | GOLDEN BULL DEVELOPMENT CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
CHAN SAI KI DEREK | China | UNIT 1; BUILDING 4; CHAO HUI NO. 7 BLOCK; XIA CHENG DISTRICT; HANGZHOU; PRC. | shareholder of | JOIN WAY LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-SEP-2003 | 02-MAY-2007 | Defaulted |
SHAOYUAN | China | UNIT 1; BUILDING 4; CHAO HUI NO. 7 BLOCK; XIA CHENG DISTRICT; HANGZHOU; PRC. | shareholder of | GOLDEN PENNY VENTURE CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
SUN LI | China | UNIT 1; NO. 23 TAIDONG ER ROAD; SHI BEI DISTRICT; QINGDAO; CHINA | shareholder of | ORIENTAL TEXTILES GROUP LTD. | 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 | 21-APR-2010 | | Active |
CHAN WAI | Hong Kong | UNIT 10; 3/F.; NEW CITY CENTRE 2 LEI YUE MUN ROAD KWUN TONG; KOWLOON | shareholder of | INFINITY SOURCE (HK) CO. 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. | 02-AUG-2002 | 04-MAY-2004 | Defaulted |
GAO Ya | China | Unit 1001; Lijia Garden; Liyuan Street; ShunYi District; Beijing; China | shareholder of | GREAT OCEAN INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JAN-2014 | | Active |
Hong Kong Jade Bird Group Limited | Hong Kong | Unit 1002; 10/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | BEST GRADE DEVELOPMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 05-JUL-2011 | 03-DEC-2015 | Changed agent |
MOK Kwok Lun | Hong Kong | Unit 1007; 10/F.; Blk A; Focal Industrial Centre; 21 Man Lok Street; Hunghom; Kowloon; Hong Kong; China | shareholder of | REXY INTERNATIONAL LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 04-JAN-1999 | | Active |
CHEN SHAN | China | Unit 102; No. 3 Zhong Yue Wai Street; Huang Hua Road; Guangzhou; China | shareholder of | ASIARACK LTD. | 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 | 24-JAN-2006 | 19-FEB-2008 | Defaulted |
Meriem Manou | China | RM 201; NO. 48; YILE ROAD; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | VIA SOFTS. CO., LTD | 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 | 08-JAN-2010 | 19-JAN-2015 | Defaulted |
Mrs. Anne BOUCHER | France | Tuco; Gimbrede; Gers; FRANCE | shareholder of | LTE INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 24-MAR-2009 | | Active |
LIANG SHAO BO | China | RM 2; NO 9; PINGTANNAO GUCHENG; CHENGQU NORTH AVENUE; YANGQUAN; SHANXI; CHINA | shareholder of | MATERIALS INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2012 | | Active |
CHEN YING YE | China | RM 201; NO 80; SANLIAN ZHIJIE; LI WAN; GUANGZHOU; CHINA | shareholder of | Nan Yi International Light Enterprise Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2012 | 01-NOV-2013 | Defaulted |
AMIT GUPTA | China | RM 201; NO.16; NO.308 NONG; YUSHAN ROAD; PUDONG XINQU; SHANGHAI; CHINA. | shareholder of | SOUTHWEST MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 04-MAY-2015 | Defaulted |
XU JIANQING | China | RM 201; UNIT 12; HAIJING GARDEN; XINZHOU SOUTH RD.; FUTIAN DISTRICT; SHENZHEN CITY; CHINA. | shareholder of | GOLDSTONE TRADING LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 06-JAN-2014 | | Active |
CHEN YIHONG | China | RM 202; 1/F.; BLK 5; NO. 120 XI GE XIN LI; CHONG WEN QU; BEIJING; CHINA | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
LIU GANG | China | RM 202; BLDG 5; NO.59; JIDA SHIHUA RD EAST; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | O-LINE INVESTMENT (CHINA) CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-FEB-2008 | 02-NOV-2009 | Defaulted |
ZHAO CHENG ZHONG | China | RM 202; NO. 12; YU TING LI; SIMING DISTRICT; XIAMEN; FUJIAN; CHINA | shareholder of | FANG DA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
ZHANG JUN XIAO | China | RM 202; No.37; Shanhe Da Jie; Yuexiu Qu; Guangzhou; China | shareholder of | RICH SOURCES TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2004 | 01-NOV-2013 | Defaulted |
GUO JIAN HUA | China | RM 202; UNIT 2; BLDG2; NO.4 QU; YUANDAYUAN; SHIJICHENG; HAIDIAN QU; BEIJING; CHINA. | shareholder of | HIFORE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2011 | | Active |
Mr. Robert Charles MEADOWS | United Kingdom | Tudors; The Chase; Kingswood; Surrey KT20 6JD; United Kingdom | shareholder of | TENBROOK INTERNATIONAL LIMITED CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 24-DEC-2013 | 17-DEC-2015 | In transition |
Mrs. Sandra Anne MEADOWS | United Kingdom | Tudors; The Chase; Kingswood; Surrey KT20 6JD; United Kingdom | shareholder of | TENBROOK INTERNATIONAL LIMITED CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 24-DEC-2013 | 17-DEC-2015 | In transition |
FUNDACION GUANABACOA | Panama | Tumba Muerto, Panama | shareholder of | MOBIS, CORP | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 17-JAN-2002 | | Active |
LUSAN INVESTMENT, S.A. | Panama | Tumba Muerto, Panama | shareholder of | MOBIS, CORP | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 17-JAN-2002 | | Active |
DONALD KERWIN PINGUL CEZAR | Philippines | TUTO STREET; BR6Y17; GINGOOG CITY; PHILLIPINES 9014 | shareholder of | SINO UNION RESOURCES CO., LTD. | 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) | 04-MAR-2008 | 04-AUG-2014 | Dissolved |
Shang Yuan | China | Room 303; No.27 Fang Cao Yuan; Gulou District; Nanjing; P.R.China | shareholder of | GRANDWIN INTERNATIONAL CO., LTD. | 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 | 19-FEB-2009 | 17-FEB-2011 | Defaulted |
Shang Yuan | China | Room 303; No.27 Fang Cao Yuan; Gulou District; Nanjing; P.R.China | shareholder of | HONOR WIDE GROUP LTD. | 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 | 29-OCT-2010 | | Active |
MA ZUOZHI | China | ROOM 303; UNIT 1; 35 LAIWU ER ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | AUHUA CO., LTD. | 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 | 04-MAR-2008 | 24-AUG-2009 | Defaulted |
KURT HOLDINGS LIMITED | Jersey | Twenty Two Colomberie, St Helier | shareholder of | MAGPIE INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 23-AUG-2002 | | Changed agent |
RICHARD HENRY ARDERNE | South Africa | Two Berry House; Fawcett Avenue; Llandudno; Cape Town; South Africa 8000 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
Trifecta International Holdings Limited | United States | Two Reston Crescent; 12018 Sunrise Valley Drive; Reston; VA 20191 USA | shareholder of | ERSM (INTERNATIONAL) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
MARS INTERNATIONAL WORLDWIDE INC. | Hong Kong | Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong | shareholder of | CAPITAL ENERGY S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-OCT-2006 | 12-NOV-2012 | Dissolved |
MNL TRUST | Hong Kong | Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong | shareholder of | NEYMAR FINANCE LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 22-JUL-2004 | 30-JAN-2009 | Inactivated |
MNL TRUST | Hong Kong | Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong | shareholder of | CONDESA PACIFIC S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-MAR-2004 | 26-SEP-2013 | Dissolved |
MNL TRUST | Hong Kong | Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong | shareholder of | WESTMINSTER CASPIAN LTD. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 14-APR-2005 | 02-NOV-2009 | Defaulted |
MNL TRUST | Hong Kong | Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong | shareholder of | PENBRO INVESTMENTS S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-JAN-2006 | | Active |
Cheng Yonggong | China | Room 304; Building 1; No.213; West Changjiang Road; Shushan District; Hefei City; Anhui Province; China | shareholder of | ELITEAM GROUP LTD. | 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 | 02-APR-2012 | 02-JAN-2014 | Defaulted |
CHENG QUANFA | China | ROOM 304; BUILDING 3; BISHUI GARDEN; QIANDAOHU TOWN; CHUN’AN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | Panama China Centre for Promotion and Organizing International Trade S.A. | 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 | 24-MAR-2014 | | Active |
MAO YINGWU | China | ROOM 304; BUILDING 5; AOLI’FU APARTMENT; XINQI STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NBT Engineered Components Co., Ltd. | 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 | 28-OCT-2011 | | Active |
JIN FEIHONG | China | ROOM 1803; YI HENG BUILDING; NO. 28; BEI SAN HUAN DONG LU; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | Morgan Standard Energy Corporation | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-NOV-2008 | | Defaulted |
WANG ZHEN | China | ROOM 1804; BUILDING 2; NO. 186; SIPING ROAD; HONGKOU DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | EUROTECNOLOGIA CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 28-JUL-2009 | | Defaulted |
WAN MEI PIK | Hong Kong | ROOM 1805, VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | GROBAN TRADING LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 21-JAN-2004 | 09-NOV-2010 | Defaulted |
M&S Investment Consultants Limited | Hong Kong | ROOM 1806; 18/F.; HING WAI CENTRE; 7 TIN WAN PRAYA ROAD; ABERDEEN; HONG KONG | shareholder of | Mountain Sky Resources Holdings Limited | Hong Kong | KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG | 29-MAY-2009 | | Active |
SONG DEYUN | China | Room 1806; No. 562 Guangzhong Road; Shanghai; China | shareholder of | STARHILL CONSULTANCY 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.* | 08-OCT-2008 | 03-MAY-2011 | Defaulted |
CHU KA YU JACK | Hong Kong | Room 1806; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | WISHING OCEAN LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-MAY-2009 | 01-NOV-2013 | Defaulted |
HUANG DONG HUA | China | ROOM 2; 543 WAIZAO CUN; SHUYUAN ZHEN; NANHUI; SHANGHAI; CHINA | shareholder of | EVERLAST ASTER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2008 | | Active |
ZHU YU HUA | China | ROOM 2; NO. 401; ZHOUDONG CUN; ZHOUPU ZHEN; NANHUI; SHANGHAI; CHINA | shareholder of | SIATECH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2009 | | Active |
CHEN YUEJIN | China | ROOM 2001; NO. 261; HUI JING NAN ROAD; TIANHE; CHINA | shareholder of | CHINA MINING INVESTMENTS HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-MAR-2011 | 27-FEB-2014 | Defaulted |
LUI WAN CHING | Hong Kong | Room 1806; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | WISHING OCEAN LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-MAY-2009 | 01-NOV-2013 | Defaulted |
CHIU Hon Jackson | Hong Kong | Room 1811; Ching Fai House; Tsz Ching Estate; Tsz Wan Shan; Kowloon; Hong Kong | shareholder of | SUPER STONE INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-OCT-2009 | | Active |
TOP FORM INTERNATIONAL LIMITED | Hong Kong | ROOM 1813; 18/F.; TOWER 1; GRAND CENTURY PLACE; 193 PRINCE EDWARD RD WEST; MONGKOK; KLN. | shareholder of | TOP FORM B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | | Active |
WU YOU XIN | China | ROOM 1901; UNIT 1; YUQUAN YUAN; LEGEND CITY OF SHIMAO; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | New Space Industrial Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 28-AUG-2015 | | Active |
BAI Jinshan | China | Room 2; 5th Row; 1st district; Dongjiazhuang Village; Dawangguzhuang Town; Wuqing District; Tianjin; China | shareholder of | DY 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 |
LI XIA | China | ROOM 2; FLOOR 3; UNIT 1; BLDG 410; HUI ZHONG LI; CHAOYANG; BEIJING; CHINA | shareholder of | GREENISH TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2004 | 02-NOV-2009 | Defaulted |
YANG YONGJIAN | China | ROOM 20; NEI NO.31; PINGDU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GLOBAL OCEAN 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 | 28-OCT-2013 | | Active |
ZHU Ping | China | Room 20; No. 20; Anshan Fifth Village; Yangpu District; Shanghai; China. | shareholder of | NEW HONESTY INVESTMENTS LTD. | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 15-SEP-2010 | | Active |
ZHENWU YANG | China | Room 2001; Yingbin Building; 235 Yingbin Road; City of Changsha; Hunan Province; P.R. China | shareholder of | TIGER & TIGER INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 11-FEB-2004 | 01-NOV-2013 | Defaulted |
HE XIANGWU | China | ROOM 2004; BUILDING 12; SHANGWU NEIHUAN ROAD; ZHENGDONG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA. | shareholder of | Martin Capital Ltd. | 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 | 21-JUN-2013 | | Active |
LU YING | China | Room 2005; No. 38; Lane 220; Anshun Road; Changning District; Shanghai City; P.R. China | shareholder of | JUMBO POND INTERNATIONAL LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-FEB-2009 | | Active |
XU YANG | China | UNIT 105; NO.16; LANE 400; ZHIYUAN ROAD; ZHABEI; SHANGHAI; CHINA. | shareholder of | GRACE FAIR TRADING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2001 | | Active |
GO CHRIS WILSON YAO | Philippines | UNIT 10B ENCLAVE TOWN HOMES; GREENMEADOWS AVENUE; QUEZON CITY; PILIPPINES 1110 | shareholder of | ELITEAM CONSULTANT LIMITED | Hong Kong | YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG | 14-MAR-2012 | | Defaulted |
SHEN YU | China | Unit 11; Block 11; Bi Hai Yun Tian; Futian; Shenhen; Guangdong; China | shareholder of | EUROSUN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2013 | | Active |
LIANG JUN | China | Unit 1102; No.3; Lane 175; Nanyanwu Street; Jiangdong; Ningbo; Zhejiang; China. | shareholder of | MEGA SUCCESS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 04-MAY-2015 | Defaulted |
YU Ronghua | China | Unit 1107; No.45 Boshan Road; Lane 11; Pudong; Shanghai; China | shareholder of | Wonderful 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 |
MS. CHAO HANG MEI | China | UNIT 1201; 12/F.; RILEY HOUSE; 88 LEI MUK ROAD; KWAI CHUNG; NEW TERRITORIES; HKSAR; CHINA | shareholder of | CHEER WORLD ENTERPRISES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-APR-2004 | 01-NOV-2007 | Defaulted |
MR. HSU ZE SHENG | China | UNIT 1201; 12/F.; RILEY HOUSE; 88 LEI MUK ROAD; KWAI CHUNG; NEW TERRITORIES; HKSAR; CHINA | shareholder of | CHEER WORLD ENTERPRISES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-APR-2004 | 01-NOV-2007 | Defaulted |
VERKADE MARINUS | Hong Kong | UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | ALPINE ROSE HOLDINGS 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) | 17-JUL-2006 | 01-MAY-2012 | Defaulted |
VERKADE MARINUS | Hong Kong | UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | FLORA INTERNATIONAL LTD. | 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-JUL-2006 | | Defaulted |
VERKADE WILLEM AREND | Hong Kong | UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | ALPINE ROSE HOLDINGS 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) | 17-JUL-2006 | 01-MAY-2012 | Defaulted |