Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JIANG AIJIN | China | ROOM 201; UNIT 3; BUILDING 3; 16 TAIZHOU ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | STATE CAPITAL TRADING 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-JAN-2008 | 21-NOV-2009 | Defaulted |
LI HONGGUO | China | ROOM 201; UNIT 3; BUILDING 3; NO.3029; BEIHAI ROAD; KUIWEN DISTRICT; WEIFANG CITY; SHANDONG; CHINA | shareholder of | KING HILL 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 | 26-MAR-2013 | | Active |
BAO JINGJING | China | ROOM 201; UNIT 68; YINJIANG XINCUN; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | BLG 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 | 22-OCT-2013 | 27-JUL-2015 | Defaulted |
YAP Way Keong | China | Room 202; Block 58; Wuzhong Road Lane 511; Shanghai Minghang District; Shanghai; China; 201103. | shareholder of | REAP WEALTH INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JAN-2012 | | Active |
SHAO XIAOLING | China | ROOM 202; BUILDING 1; NO. 124; SOUTH FENGTAI ROAD; YUHUATAI DISTRICT; NANJING; CHINA. | shareholder of | Hk Nanjing Tiankai Fashion 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-2013 | | Active |
WANG MING GANG | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | WONDERLAND HOLDINGS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 14-JUN-2011 | 03-JAN-2013 | Defaulted |
WANG MING GANG | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | TANDEM HOLDINGS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 20-JUN-2011 | 03-JAN-2013 | Defaulted |
WANG MING GANG | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | CHELLONA INVESTMENT INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 18-SEP-2012 | | Active |
WANG MING GANG | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SMOOTHIE GOODIE LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 01-JUN-2011 | 19-JAN-2015 | Defaulted |
WANG MING GANG | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | CREATIVE CONCEPT GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 13-MAY-2011 | 19-JAN-2015 | Defaulted |
WANG MING GANG | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | CLASSIC GOLD GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-MAY-2011 | 19-JAN-2015 | Defaulted |
WANG MING GANG | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | NOVA LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 17-JUN-2011 | | Active |
CHEN YIXIN | China | ROOM 309; NO.13; LUJIA LANE; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | YAMWAY INTERNATIONAL TRADE TRANSPORTATION 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 | 16-AUG-2013 | | Active |
JIN SHUNYAO | China | ROOM 202; BUILDING 15; HAO XI YUAN; CHONGCHUAN DISTRICT; NANTONG; P.R. CHINA | shareholder of | JKNAVI INC. | 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 | 12-OCT-2009 | | Active |
LIN JIAN | Hong Kong | UNIT 1; 10TH FLOOR; TECHNOLOGY PARK; 18 ON LAI STREET; SHATIN; N.T.; HONG KONG | shareholder of | JUMBO WIN RENEWABLE ENERGY 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) | 01-FEB-2007 | 01-NOV-2011 | Defaulted |
MPEG SYSTEMS LTD | Hong Kong | UNIT 1; 21/F; WESTLEY SQUARE; 48 HOI YUEN RD; KWUN TONG; KLN | shareholder of | NOEL LINK LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 26-MAR-2002 | 05-NOV-2003 | Defaulted |
SMI GROUP LIMITED | United Kingdom | UNIT 1; NEW CONCORDIA WHARF; MILL STREET; LONDON SE1 2BB; UNITED KINGDOM | shareholder of | GROUP SERVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 21-AUG-2007 | Dissolved |
Ketna Girdherlal | South Africa | Unit 10 Redwood Manor Grandprix Street Weltevreden Park South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
MOK HON MING | Hong Kong | UNIT 10; 10/F.; TCL TOWER; 8 TAI CHUNG ROAD; TSUEN WAN; N.T.; HONG KONG | shareholder of | NICE FAMOUS INVESTMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-FEB-1998 | 09-NOV-2010 | Defaulted |
FUJITECH CONSULTANTS LTD | Hong Kong | Unit 1003; 10/F Rightful Centre; 12 Tak Hing Street; Kowloon; Hong Kong; HKID# G176531 (A) | shareholder of | TALENT DRAGON 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.* | 02-JAN-1997 | | Active |
LEE, KING CHUEN | Hong Kong | Unit 1003; 10/F Rightful Centre; 12 Tak Hing Street; Kowloon; Hong Kong; HKID# G176531 (A) | shareholder of | TALENT DRAGON 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.* | 02-JAN-1997 | | Active |
LEE, KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | QUOTEPOWER DEVELOPMENT LIMITED | 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.* | 10-SEP-2008 | | Active |
LEE, KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | KSL INCORPORATION LIMITED | 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.* | 18-JUN-2004 | | Active |
LEE, KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | BOSS VILLA LIMITED | 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.* | 20-JAN-2004 | | Active |
FUJITECH CONSULTANTS LIMITED | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | KITSON INTERNATIONAL HOLDING LIMITED | 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.* | 01-FEB-2007 | | Active |
FUJITECH CONSULTANTS LIMITED | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | ROCKPORT ASIA LIMITED | 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.* | 10-APR-2002 | | Defaulted |
LEE KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | HOOVER VILLA 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.* | 02-JAN-2007 | | Active |
LEE KING CHUEN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | AKITA JAPAN INC. | 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.* | 14-FEB-2005 | | Active |
MAK, CHI KWONG | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | DYNAMIC LANE 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.* | 20-JAN-2004 | | Active |
TAN LI | China | RM 402; NO 15; LANE 801; YINGHUA RD; HUAMU TOWN; PUDONG NEW DIS.; SHANGHAI; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
MR CHIANG WEI-I | China | RM 402; NO. 11 LANE 38; HANGBEI RD.; SHANGHAI; CHINA; ZIP 201105 | shareholder of | SCOTTSDALE FINANCE 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.* | 28-OCT-2003 | 05-MAY-2009 | Defaulted |
JING NI | China | RM 402; NO. 37; LANE 1065; GULONG ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | Nouvellex Industries Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2012 | | Active |
LIANG LI YONG | China | RM 402; UNIT 1; BLDG 13; GUANYINTANG XINCUN; JIANGGAN QU; HANGZHOU SHI; CHINA | shareholder of | ACCLINKS COMMUNICATION INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | | Active |
XU LI | China | RM 403; UNIT 3; NO. 163 LANGYATAI RD; JIAONAN CITY; SHANDONG PROVINCE; CHINA | shareholder of | MARIO STAR LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2006 | 03-MAY-2010 | Defaulted |
ZHANG HONG | China | RM 404; 1 BLDG; MANXINGBING DORM HOSPITAL; BUXIN ROAD; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Smile Dental Service Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-JAN-2007 | 02-NOV-2009 | Defaulted |
YANG JIN XIA | China | RM 405; BLDG 17; WANGJIANGLOU XINCUN; CHONGCHUAN QU; NANTONG; JIANGSU; CHINA | shareholder of | MOONLIGHT TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2005 | | Active |
Chen Ping | China | RM 49; 6/F; Unit 2; Building 3; No 1 Shiyou Road; Sanhe; Jiangyou; Sichuan China | shareholder of | BASIC WORLD ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2013 | 06-NOV-2014 | Changed agent |
Li Zhi Min | China | Rm 5; 1/F; Bldg 7; Inchan Beili; Chaoyang; Beijing; China | shareholder of | Top Deal Apps Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2012 | 06-MAY-2014 | Defaulted |
YE WEI LONG | China | RM 501; NO. 43; LANE 2885; QIXIN ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | KENREAL INT'L TRADING 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-SEP-2003 | | Active |
Warner Jason Chong Co | Philippines | Unit 21 Royal Plaza Townhouse; 621 Manga Street; Sta Mesa; Manila 1016; Philippines | shareholder of | SUN CENTRAL ENTERPRISES LTD. | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 03-JAN-2014 | | Active |
ZHOU XIU MEI | China | UNIT 213; BLOCK A; ZHONGSHANG GARDEN; 40 DISTRICT; BAO'AN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | BETTER ELECTRONIC INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2005 | 05-MAY-2009 | Defaulted |
TAN LI HUA | China | UNIT 2201; NO. 9; LANE 597; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | ALLWIN INDUSTRIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | | Active |
LIU XINBO | China | UNIT 2201; NO. 9; LANE 597; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | ALLWIN INDUSTRIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | | Active |
LEIGH MAN SUNG CAMBALLAW | Hong Kong | Unit 2205; 22/F.; China Merchants Building; 303-307 Des Voeux Road Central; Hong Kong. | shareholder of | GOLDEN CAPITAL MANAGEMENT LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
BRUCE MICHAEL WYLIE | South Africa | Unit 229 Sanhurst Towers; Sandton Drive; Sandhurst Ext 3; Johannesburg; South Africa | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | | Active |
HU Dingsong | Philippines | Unit 2502; Alpha Salcedo Condo; HV Dela Costa; Makati City; Manila; Philippines | shareholder of | 58586 Group Resources Holdings Limited | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2012 | 06-MAY-2014 | Defaulted |
ADCO ASIA HOLDINGS LIMITED | Hong Kong | UNIT 2607; 26/F.; BROADWAY CENTER 93 KWAI FUK ROAD KWAI CHUNG HONG KONG | shareholder of | ADCO ASIA (BVI) LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 03-MAR-1999 | 02-FEB-2006 | Dissolved |
LAM YING WAI | Hong Kong | UNIT 28-51 A LEVEL 2; JADE PLAZA 3; ON CHEE ROAD; TAIPO; HONG KONG | shareholder of | BAI MEI INTERNATIONAL GROUP LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 25-SEP-2003 | 03-MAY-2010 | Defaulted |
WAN, PO WAN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | DYNAMIC LANE 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.* | 20-JAN-2004 | | Active |
MA JUN | China | UNIT 101; TOWER 2; NO. 20; QIANQI ROAD; JIN’AN; FUZHOU; FUJIAN; CHINA | shareholder of | ZhongXin Minerals Inspection Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2015 | | Active |
PAN HONG | China | UNIT 102; NO. 3 SEC. 1710 HUAI HAI ZHONG ROAD SHANGHAI; CHINA | shareholder of | SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-SEP-2004 | 15-SEP-2014 | Changed agent |
PAN HONG | China | UNIT 102; NO. 3 SEC. 1710 HUAI HAI ZHONG ROAD SHANGHAI; CHINA | shareholder of | SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 16-SEP-2004 | 01-MAY-2012 | Defaulted |
YAN JUN QI | China | UNIT 1102; NO.24; LANE 67; XIYING ROAD (S); PUDONG; SHNGHAI; CHINA | shareholder of | WELLFAIR DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-FEB-2012 | | Active |
LI YOUQIN | China | ROOM 309; NO.2; LANE 819; BAIZHANG EAST ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | LEVERSION ENTERPRISES 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 | 24-MAY-2007 | | Active |
QIU CHONG | China | Room 310; No. 10 Building; Baima Apartment; Beigan Jiedao; Xiaoshan District; Hangzhou; Zhejiang; P.R. China | shareholder of | WING HO INVESTMENTS 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-JAN-2009 | | Active |
TENG FAN | China | Room 3101; No.6 Building; Lane 288; Baidu Road; Shanghai; P.R. China | shareholder of | WELL KEY 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 | 27-SEP-2011 | 06-MAY-2014 | Defaulted |
HUANG YU BING | China | Room 3105; Jingguang Center; No.1002 Yanhe North Road; Luohu District; Shenzhen City; Guangdong Province; China | shareholder of | CHUANGCHENG HOLDING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JUL-2013 | | Active |
HUI MAN KIT | Hong Kong | ROOM 312-315; PENINSULA CENTRE; 57 MODY ROAD; TSIMSHATSUI; KOWLOON; H.K | shareholder of | STARBO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-APR-2001 | | Active |
ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | ROOM 312-318; CHINA INS GROUP BLDG.; 141; DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | SLIVER AIM HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | | Active |
ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | ROOM 312-318; CHINA INS GROUP BLDG.; 141; DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | BUY RIGHT INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-MAR-2003 | | Active |
ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | ROOM 312-318; CHINA INS GROUP BUILDING; 141 DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | DRAGON YIELD DEVELOPMENT LTD. (CHINESE CHARACTERS) | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 06-FEB-2003 | | Active |
LEE SHU SUM | Hong Kong | ROOM 312; FOK SHING COMMERCIAL BUILDING; 28 ON LOK MUN STREET; ON LOK TSUEN; FANLING; NEW TERRITORIES | shareholder of | FOREVER PEACE LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 13-SEP-2002 | 06-OCT-2005 | Defaulted |
SHEN JI PING | China | Room 201; No. 74; Heyi Road; Haishu Dist.; Ningbo City; Zheijiang Province; P.R. China | shareholder of | ANTRON 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 | 23-AUG-2005 | | Active |
YANG ZHENFANG | China | ROOM 201; NO. 9; XURONGSAN VILLAGE; JIANGDONG DISTRICT; NINBGO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GRANTFIELD HOLDING 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 | 12-JUN-2008 | 19-APR-2010 | Defaulted |
XU JIE | China | ROOM 201; NO.258; WANYUYUAN NEW DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA. | shareholder of | MAXXIS CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-JUL-2008 | 03-MAY-2010 | Defaulted |
GUO JUAN | China | ROOM 201; NO.48; LANE 265; AN BO ROAD; YANG PU DISTRICT; SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WELL VISION HOLDINGS LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 08-JUL-2009 | 02-MAY-2013 | Defaulted |
CHEN YUN | China | ROOM 201; NO.52; LANE 528; TONGTU ROAD; JIANGDONG; NINGBO; ZHEJIANG; CHINA. | shareholder of | BABYSKY PRODUCTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-NOV-2006 | | Active |
GE WENGUO | China | Room 201; No.84; Lane 416; Zhaohui Road; Jiangdong; Ningbo; Zhejiang; China. | shareholder of | COASTER ENTERPRISES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2001 | 07-NOV-2013 | Dissolved |
SUN BAODONG | China | ROOM 201; UNIT 1; BLOCK 54; NO.39 JIA XIU ROAD; ZHUO ZHOU; HEBEI; CHINA. | shareholder of | Uni International LTD | 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 | 03-MAY-2011 | 02-JAN-2014 | Defaulted |
Wang Yueshu | China | Room 201; Unit 1; Building 3; Xinglong Dong Cun; Shangcheng District; Hangzhou City | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-MAR-2006 | | Active |
LI YANMEI | China | ROOM 201; UNIT 1; NO. 10 TAIHU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO QIANSHENG IMPORT & EXPORT CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-AUG-2015 | | Active |
HONG XIAO XIA | China | ROOM 201; UNIT 3; BUILDING 21; ZHAOHUI JIU QU; XIACHENG; HANGZHOU; ZHEJIANG; CHINA | shareholder of | RICHTOY CHINA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2011 | 10-SEP-2015 | Changed agent |
FENG JIN | China | ROOM 307; BLDG B; JINDAO TIAN; CAOPU; LUOHU QU; SHENZHEN; GUANGDONG; CHINA | shareholder of | BATAREACH TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 03-MAY-2005 | Defaulted |
YAO LISHENG | China | ROOM 307; BLOCK 4; 16 XUE ZHI YUAN ESTATE; XUE QING ROAD; BEIJING; CHINA | shareholder of | UNIFIRE COMPANY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-MAR-2005 | 01-NOV-2012 | Defaulted |
Sun Jian | China | Room 307; No.34 Dashiqiao; Xuanwu District; Nanjing; P.R.China | shareholder of | SUNWAY 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 | 09-MAY-2008 | 13-FEB-2009 | Inactivated |
Wang Jian | China | Room 308; No. 121; Lane 625; Miin An Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | DASHING GLOBAL TRADING 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 | 22-JAN-2007 | | Active |
JIANG BIN | China | ROOM 309; NO. 11; SHA TANG GARDEN; XUAN WU SECTION; NANJING; P.R. CHINA | shareholder of | Audrey Industries Co., Ltd. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 30-NOV-2007 | | Active |
JI XIANG | China | ROOM 2204; BLOCK A; HAIFU BUILDING; NO.47 QUTANGXIA ROAD; QINGDAO; CHINA. | shareholder of | CNA CORP. | 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-2009 | | Active |
XU LING | China | ROOM 221; ZIYUN HOTEL; NO. 33; HANGDA ROAD; HANGZHOU; CHINA. | shareholder of | SC CHEMICALS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2003 | 06-NOV-2014 | Defaulted |
CHEN XIANJUN | China | Room 309; No.1; Huangzhihua Lane; Jiangdong District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | CHINA PINE 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 | 16-APR-2008 | 20-FEB-2010 | Defaulted |
ZHANG XUNJIE | China | ROOM 310; NO.83; ALLEY 98; CHANGQING ROAD; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | KINGDOM HUGO LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2012 | 06-MAR-2015 | Changed agent |
ZHANG JING | China | ROOM 3101; PARKON BUSINESS BUILDING; NO. 60 ZHONGSHAN ROAD; QINGDAO; P.R. CHINA | shareholder of | BOARDEST INDUSTRIAL 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 | 03-SEP-2010 | | Active |
ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | ROOM 312-318; CHINA INS. GROUP BLDG.; 141 DES VOEUX ROAD C.; HONG KONG | shareholder of | SUCCESS MAKER HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-JAN-2004 | | Active |
ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | ROOM 312-318; CHINA INS. GROUP BLDG.; 141 DES VOEUX ROAD C.; HONG KONG | shareholder of | GLOBE WAVE HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 21-JAN-2004 | | Active |
CARRA CAMILLO | China | ROOM 3131; CAPITAL PARADISE; HOU SHAYU; SHUN YI DISTRICT; BEIJING; CHINA. | shareholder of | GOLDING SOFT LIMITED | 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 | 08-SEP-2008 | 04-MAY-2015 | Defaulted |
CARRA CAMILLO | China | ROOM 3131; CAPITAL PARADISE; HOU SHAYU; SHUN YI DISTRICT; BEIJING; CHINA. | shareholder of | GARDENVALE TECHNOLOGY LTD. | 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 | 16-JUL-2009 | 04-MAY-2015 | Defaulted |
MICHAEL WAI KWONG CHAN | Hong Kong | ROOM 3205; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG. | shareholder of | MOON ASIA INTERNATIONAL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
Asia Union (HK) Global Holding Limited | Hong Kong | Room 2204; 22/F.; Fu Fai Comm Ctr.; 27 Hiller Street; Hong Kong | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | | Active |
WEN WEIZHONG | China | Room 2205; No. 4 Zhi Yi An Lan Road; Shi Qi Qu; Zhongshan Shi; Guangdong Province; China | shareholder of | UPPER HOUSE HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-APR-2013 | 06-NOV-2014 | Defaulted |
NEW BRIGHT ENTERPRISES LIMITED | Hong Kong | Room 2205; Sino Plaza 255-257; Gloucester Road; Causeway Bay; Hong Kong | shareholder of | GRAND PETROLEUM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | | Active |
CHEN DZU BIAO JAMES | Hong Kong | ROOM 2212; HONGKONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONG KONG | shareholder of | OCEAN TREASURE INTERNATIONAL LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 13-JUL-2005 | 02-MAY-2007 | Defaulted |
ZHANG Chunzheng | China | Room 224 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; Langfang City; Hebei; China | shareholder of | Decai 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 |
CHU SIU MUN ANDREW | Hong Kong | ROOM 22B; COTTON TREE COURT; NEW TOWN PLAZA 111; SHATIN; NEW TERRITORIES; HONG KONG. | shareholder of | PALM MOUNTAIN LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | | Active |
WANG XU BO | China | ROOM 22D; JIAHUA GE; JIABIN HUAYUAN; BAO'AN ROAD SOUTH; LUOHU DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | YANGZI RIVER MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 02-NOV-2009 | Defaulted |
CHENG TINGXIU | China | ROOM 23-102; REN HENG CUI ZHU GARDEN; NO.5 YU LAN ROAD; NAN JING; JIANG SU; P.R.CHINA | shareholder of | EQUIPO TRADING 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 | 30-AUG-2011 | | Active |
Ye Zhiguang | China | Room 2301; Building 7; Yard 9; Pinghu Street; Longgang District; Shenzhen | shareholder of | INSTANT FINANCE LTD. | Hong Kong | INSTANT FINANCE LIMITED ROOM 1301; 13/F; 9 QUEEN'S ROAD; CENTRAL; HONG KONG | 03-JUN-1993 | | Active |
ZHANG HUAN | China | ROOM 202; BUILDING 2; 4 FU; NO. 66; MUXUYUAN STREET; BAIXIA DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | Yangjiang Junhe Manufacturer 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 | 29-FEB-2012 | | Active |
MI BIN JIAN | China | ROOM 202; Building 8; Jiangbin Shichang; Chengguan Town; Shengzhou City; Zhejiang Province; P.R.China | shareholder of | EASYCOMM BROTHERS 2 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 | 18-SEP-2008 | | Defaulted |
ZHANG XIAO RUI | China | ROOM 202; BUILDING 9; FENGZE APARTMENT; CHICHENG STREET; TIANTAI COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Hawkeye Global Industrial 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 | 26-NOV-2013 | | Active |
REN SHIRUI | China | ROOM 202; DALIUZHUANG; GUYUNHU STREET OFFICE; CHANGQING DISTRICT; JINAN CITY; CHINA | shareholder of | HARBOUR VIEW 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 | 05-JAN-2011 | 18-FEB-2013 | Defaulted |