Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
DALU VASU, HIRANANDANI | Taiwan | Rm. 1404; NO 185 Sung Chiang Road; Taipei; Taiwan. | shareholder of | GLORY TRADE FINANCE LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-FEB-2006 | | Active |
WU YINGHONG | China | RM. 1504; NO.19; DENGLONG LANE; BAI XIA ZONE; NANJING; CHINA | shareholder of | SKYRUN SOOCHOW CO., 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-NOV-2014 | | Active |
DING SAI YI | China | Rm. 2002; No. 12; Xingning Lane; Jiangdong Dist.; Ningbo City; Zhejiang Province; China | shareholder of | SIKER INTERNATIONAL TRADE 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 | 06-JUL-2007 | | Active |
MR. CHE CHUN TUNG | Hong Kong | RM. 2014; 20/F.; HIN WAN HSE.; HIN KENG EST.; SHATIN; N.T. | shareholder of | GLORIOUS SUN CORPORATION | Hong Kong | GLORIOUS SUN CORPORATION FLAT B; 22/F; BLOCK 3; KING'S PARK VILLA 1 KING'S PARK RISE; HOMANTIN KOWLOON; HONG KONG | 11-AUG-1992 | | Active |
PAN YABO | China | RM. 202; NO. 22; GUANGJI STREET; NINGBO CITY; CHINA | shareholder of | PEPINO INTERNATIONAL 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 | 01-APR-2004 | 12-AUG-2010 | Defaulted |
MA YUNHUA | China | RM. 202; NO. 44; LANE 98; NORTH YONGFENG ROAD; HAISHU DIST.; NINGBO; CHINA | shareholder of | GOLDMAX UNITED 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-2004 | 01-NOV-2012 | Defaulted |
Cao Wei | China | Rm. 202; Unit 1 Blk.8 No. 356; JI Nan Rd.; Dong Gang District; RI Zhao City; Shan Dong Province; China | shareholder of | PEYTON DEVELOPMENT S.A. | 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 | 06-NOV-2015 | Defaulted |
WU JUE LIANG | China | RM. 2101; NO. 6; HUI WEN SI JIE; LI WAN QU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA. | shareholder of | EXCEL RESOURCES INTERNATIONAL LIMITED | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 05-JAN-2011 | | Active |
YOU LI ZHU | China | RM. 2201; NO. 176; JIA HE LU; KAI YUAN QU; XIA MEN SHI; FU JIAN SHENG; CHINA. | shareholder of | EASTEX INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2005 | 02-MAY-2008 | Defaulted |
TSENG, KUO-LUNG | China | ROOM 2702; BUILDING 2; XIRUIDU; NO 139 CHAOYANG ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | UPPER TOWER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | | Active |
MR. ALEXANDER BUZOV | Hong Kong | ROOM 2707; 27/F; TOWER 1; LIPPO CENTER; 89 QUENENEAY; HONG KONG | shareholder of | PACIFIC MANAGEMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-1994 | 03-JAN-2007 | Defaulted |
SHI MEI | China | Room 2806; No. 51 Tai Ping Road; Qingdao city; Shandong Province; China | shareholder of | DAF LOCKS CHINA 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 | 05-JAN-2009 | 03-JAN-2013 | Defaulted |
BAO SONG JIN | China | UNIT A-11; 13/F; NO.29; DONGDU ROAD; WORLD TRADING CENTER; NINGBO CHINA | shareholder of | SILICON 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-AUG-2003 | | Active |
CHINESE FUTURE LIMITED | Hong Kong | ROOM 2704 CHINA MERCHANTS TOWER; 200 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | WELSON EAST LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1998 | 04-MAY-2005 | Changed agent |
LAM CHUNG YUEN | China | ROOM 2706; GOLDLION DIGITAL NETWORK CENTRE; 138 TIYU ROAD EAST; TIANHE; GUANGZHOU; CHINA. | shareholder of | GARRON LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 14-MAY-2003 | 30-DEC-2004 | Changed agent |
TAKAYUKI USUBA | Hong Kong | ROOM 276, 2ND FLOOR SHUI ON CENTRE 6-8 HARBOUR ROAD HONG KONG | shareholder of | LOWRIE INVESTMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 27-JUN-1996 | | Active |
CHEN LI | China | ROOM 2812; THIRD SPACE TOWER; NEW WORLD CYBER PORT; NO. 10; HAIFENG ROAD; QINGDAO; CHINA | shareholder of | XIANGJU INTERNATIONAL TRADE 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 | 11-NOV-2011 | 02-JUL-2013 | Defaulted |
CHEN LI | China | ROOM 2812; THIRD SPACE TOWER; NEW WORLD CYBER PORT; NO. 10; HAIFENG ROAD; QINGDAO; CHINA | shareholder of | XIANGJU INTERNATIONAL TRADE 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 | 07-JUL-2006 | 15-OCT-2008 | Defaulted |
CHUANG Fuk Yeung | Hong Kong | Room 2908; Block A; Tung Yan Court; Shau Kei Wan; Hong Kong | shareholder of | KEEN RAY INTERNATIONAL 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. | 13-JUN-2002 | | Active |
CHUANG Fuk Chung | Hong Kong | Room 2908; Block A; Tung Yan Court; Shau Kei Wan; Hong Kong | shareholder of | KEEN RAY INTERNATIONAL 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. | 13-JUN-2002 | | Active |
LIN ZHIWEI | China | ROOM 29A; YU JING GE; HAI ZHU BAN DAO HUA YUAN; BIN JIANG DONG ROAD; GUANGZHOU; CHINA | shareholder of | CHEST RICH 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) | 21-JUL-2003 | 02-MAY-2008 | Defaulted |
LAI MING, LEON | Hong Kong | Unit 801B-802; Tower A; Manulife Financial Centre; 223-231 Wai Yip; Street; Kwun Tong; Kowloon | shareholder of | TREASURE YEAR INTERNATIONAL INVESTMENTS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JUN-1994 | | Active |
DONG LIAN CAI | China | UNIT 9-1-302; NO. 47; HUBINBEI ROAD; DECHENG; DEZHOU; SHANDONG; CHINA. | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |
LIANG, MIN YUNG | Hong Kong | UNIT 9-10; 15/F.; BLOCK C; TSING YI INDUSTRIAL CENTRE PHASE II; NO.1-33 CHEUNG TAT ROAD; KOWLOON; HONG KONG | shareholder of | MAPLE INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-JUN-2008 | 19-FEB-2015 | Defaulted |
GAEA RESOURCES LIMITED | Hong Kong | Unit 901; 9/F.; New Victory House; 93-103 Wing Lok Street; Hong Kong. | shareholder of | GAEA International Trading Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-SEP-2010 | | Active |
WANG YONGQING | China | UNIT 902; XINDI CENTER; NO. 199; SHISHAN ROAD; SUZHOU; JIANGSU; CHINA | shareholder of | CROPWELL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | 06-APR-2015 | Changed agent |
ZHOU JIE SONG | China | Unit 906; 9/F; BlockEast; Yongtong Information Plaza; No. 141; Huancheng NorthRoad; Hangzhou; P.R. China | shareholder of | Jantex 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 | 27-FEB-2006 | | Active |
REN XIANG | China | UNIT 9B.C; XITALOU; INTL GARDEN; NO. 160; TIANUMUSHAN ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | COLOR BASE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-OCT-2004 | 03-MAY-2010 | Defaulted |
Tony Liu | Hong Kong | Unit A B 26th Floor CNT Tower 338 Hennessy Road Wanchai Hong Kong | shareholder of | PACIFIC RICH INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-SEP-2009 | | Active |
YEN, CHIA-FENG | Hong Kong | UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG. | shareholder of | LONGHILL INTERNATIONAL GROUP LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 09-JUL-2003 | 03-MAY-2006 | Defaulted |
CHANG PENG | China | Room 203; No.5 Building; Cuiyun Mountain; Southern China Country Garden; Guang Zhou; China | shareholder of | Lanwa Kitchen Holdings Limited | China | PURE SOURCING INTERNATIONAL LIMITED RM 1703-1704; 17F; TAIPING FINANCE TOWER 488 YINCHENG (MID) ROAD; PUDONG NEW DISTRICT SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2015 | | Active |
ZHOU HAIPENG | China | ROOM 203; NO.68; LONGWAN NEW VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FORTUNE CENTURY ENTERPRISES 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 | 06-MAY-2013 | | Active |
ZHOU HAIPENG | China | ROOM 203; NO.68; LONGWAN NEW VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RUBY OCEAN ENTERPRISES 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-MAR-2013 | | Active |
ZHANG HAIQING | China | ROOM 203; NO.76; JIASHANG ROAD; SIFANG DISTRICT; QINGDAO; SHANGDONG; CHINA. | shareholder of | WHITE WINE HOLDINGS LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 10-APR-2013 | | Active |
ZHANG HAIQING | China | ROOM 203; NO.76; JIASHANG ROAD; SIFANG DISTRICT; QINGDAO; SHANGDONG; CHINA. | shareholder of | GLORIFY RICH INTERNATIONAL LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 10-JUL-2013 | | Active |
YU JIANMIN | China | ROOM 203; UNIT A; BUILDING 325; WANG JING XI SAN QU; CHAOYANG DISTRICT; BEIJING 100102 CHINA | shareholder of | CENTURY SINO INVESTMENTS LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-2014 | | Active |
DING HONGYANG | China | Room 204; Bldg. 21; Tongjia New Village; Hushan Street; Cixi City; Zhejiang Province; P.R. China | shareholder of | SILVER 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 | 23-MAY-2005 | 19-FEB-2015 | Defaulted |
ZHUANG JIARONG | China | ROOM 204; BLOCK A; HETIANSHIJU; ZHONGXINCHENG; LONGGANG DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | DYNAMIC LINKAGE HOLDINGS LTD. | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 23-APR-2014 | | Active |
YE MANG | China | ROOM 204; BUILDING 5; LANE 69; MIDDLE LIMING ROAD; PUXIESHI STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WENZHOU NGAN TONG COMPANY 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 | 11-APR-2012 | 27-FEB-2014 | Defaulted |
NIE JIANQIANG | China | ROOM 204; BUILDING 9; NO. 28; BAI ZI TING; XUANWU DISTRICT; NANJING; CHINA | shareholder of | GAIN FOREVER 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-APR-2014 | 06-NOV-2015 | Defaulted |
TAM WAI KWAN | China | ROOM 401; BLOCK 2; PLANNING COMMISSION; CHENG CHONG ROAD; YUN CHENG ZHEN; YUN FU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GOLD RISE INTERNATIONAL LIMITED | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 19-MAY-2000 | 01-NOV-2002 | Defaulted |
LI Xingjian | China | ROOM 401; BUILDING #24; LIANHUA GARDEN; INDUSTRY PARK; SUZHOU; CHINA | shareholder of | BEST RUNNER INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
Xiao Zhihong | China | Room 401; Building 15; 2nd Area of Longhua Xinlong Yingshui Village; Baoan District; Shenzhen; Guangdong; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
TANG YUAN | China | ROOM 401; BUILDING 21; BAOLING XINCUN; JINGANG TOWN; ZHANGJIAGANG CITY; JIANGSU PROVINCE; CHINA | shareholder of | LEADINGSTAR 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-JAN-2014 | | Active |
ZHAO JUN | China | ROOM 205; UNIT 4; BUILDING 3; NO.2; WEIHAI ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | EVENHIGH INT'L LOGISTICS & 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 | 28-FEB-2011 | 03-JAN-2013 | Defaulted |
JIANG XUE | China | ROOM 401; NO. 9 YIXING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HONGKONG BALTUS TEXTILE 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-JUL-2012 | | Active |
XU REN | China | Room 401; No.1 Dan Yuan; Building 63; Beizhan Yi Qu; Yi Wu City; Zhejiang Province | shareholder of | OUSHANG INDUSTRIAL & 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 | 14-SEP-2011 | | Active |
HE WEN JIANG | China | ROOM 401; BUILDING 4; YIYUAN; JINCHENG YUAN; YANGXI XIAN; CHENGDU; SICHUAN; CHINA | shareholder of | HYLYS INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2002 | 01-NOV-2005 | Defaulted |
XIE HUISHENG | Taiwan | ROOM 401; JIN SHU XIAO QU; BA GENG TOU; WU CHENG TOWN; WU WEI COUNTY; CHAOHU CITY; ANHUI PROVINCE | shareholder of | G. Wood Investment Co., Limited | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 03-MAR-2009 | | Active |
LIU, YU-TING | Hong Kong | UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG. | shareholder of | LONGHILL INTERNATIONAL GROUP LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 09-JUL-2003 | 03-MAY-2006 | Defaulted |
FAN LAN XIANG | Hong Kong | UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG. | shareholder of | SKY PROUD GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 16-JUN-2003 | 01-NOV-2004 | Defaulted |
GENG LEI | Hong Kong | UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG. | shareholder of | SKY PROUD GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 16-JUN-2003 | 01-NOV-2004 | Defaulted |
CAO XI YUAN | Hong Kong | UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG. | shareholder of | SKY PROUD GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 16-JUN-2003 | 01-NOV-2004 | Defaulted |
CHINA TOHIGH INT'L HOLDINGS CO., LIMITED | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | TOHIGH INTERNATIONAL PROPERTY CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 02-APR-2004 | 06-NOV-2008 | Defaulted |
CHINA TOHIGH INT'L HOLDINGS CO., LIMITED | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | GLENDORGAL HOTEL MANAGEMENT CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 05-NOV-2004 | 02-MAY-2008 | Defaulted |
CHINA TOHIGH INT'L HOLDINGS CO., LIMITED | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | XIN-HUA INTERNATIONAL PROPERTY CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 05-NOV-2004 | 03-MAY-2010 | Defaulted |
China Tohigh International Holdings Co., Limited | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-AUG-2003 | | Active |
WU GE | Hong Kong | UNIT A; 2/F.; TRUST TOWER; 68 JOHNSON ROAD; WANCHAI; HONG KONG | shareholder of | SUPERHAWK LIMITED | Hong Kong | ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | 12-MAY-2005 | 02-JUN-2009 | Changed agent |
FANG LIPING | Hong Kong | UNIT A; 2/F.; TRUST TOWER; 68 JOHNSON ROAD; WANCHAI; HONG KONG | shareholder of | SUPERHAWK LIMITED | Hong Kong | ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | 12-MAY-2005 | 02-JUN-2009 | Changed agent |
Bentleys Limited | Hong Kong | RM. 2201A; 22/F; PARK-IN COMMERCIAL CTR; 56 DUNDAS ST; MONGKOK; HK. | shareholder of | EVERLASTING MANAGEMENT LIMITED | Hong Kong | JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 17-JUL-2006 | 05-MAY-2009 | Defaulted |
YIN HANG | China | Rm. 223 No. 59 Building Hongmiao North Street Chaoyang District, Beijing | shareholder of | YQ LEADING EXPORT & IMPORT CO., LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-APR-2007 | 01-NOV-2013 | Defaulted |
FAHD AHMED ABDULAZIZ AL-SAKAF | China | RM. 2705; BLOCK B; FULIYULONGTING; TAIHEGANG; TAOJIN NORTH ROAD; GUANGZHOU; CHINA | shareholder of | N.A.N. GLOBAL GROUP CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JUL-2008 | | Active |
VICTORIAFIELD LIMITED | Hong Kong | RM. 2902; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; HONG KONG | shareholder of | MASS HONOUR INVESTMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 05-SEP-1997 | | Active |
TANG JUN HE | China | Room 401; No.1 Dan Yuan; Building 63; Beizhan Yi Qu; Yi Wu City; Zhejiang Province | shareholder of | OUSHANG INDUSTRIAL & 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 | 14-SEP-2011 | | Active |
ZHOU YOU | China | Room 401; No.18; Dou Chang Road; Si Fang District; Qingdao; China | shareholder of | Qingdao WANGTAI Information Technology 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 | 02-OCT-2006 | 16-FEB-2009 | Defaulted |
GU WEI WEI | China | Rm. 2903; Xiandai Bldg.; No. 319; South Zhongahan Road; Nanjing; China | shareholder of | POLLUX 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 | 07-JAN-2004 | | Active |
TU HENGPING | China | Rm. 2905; No. 7; Lane 9; Rongchen Rd.; Pudong; Shanghai; China | shareholder of | HONG KONG YUANZHU REAL ESTATE DEVELOPMENT COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 30-JUN-2006 | 01-NOV-2012 | Defaulted |
LIU SHAO WEN | China | RM. 302; BLK.2; NO.12; JIN SHA 1 STREET; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | SUNRISE DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 06-NOV-2015 | Defaulted |
CHENG YE | China | RM. 302; SUITE 2; BUILDING 1; DANGUI APARTMENT; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; P.R. 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 |
ZHANG SHUIHUA | China | RM. 305; Shun Hong New Village; Xia Lv Town; Shaoxing County; Zhejiang Province; China | shareholder of | BRIGHT SKY 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-APR-2004 | 19-FEB-2008 | Defaulted |
CHIU SHUK KAI | Hong Kong | UNIT 405; 4/F.; TOWER 1; SILVERCORD; 30 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | shareholder of | Human Resources Solution Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-SEP-2012 | 18-JUL-2014 | Changed agent |
TIDE TECHNOLOGY AND TRADE COMPANY LIMITED | Hong Kong | Unit 406B; 4/F; Mirror Tower; 61 Mody Road; Tsim Sha Tsui East; Kowloon; Hongkong | shareholder of | FUTURE WAY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 03-AUG-2012 | Dissolved |
Verkade Jan | Hong Kong | UNIT 5-12; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | GOLDEN MARINE TRADING 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) | 23-MAR-2009 | 01-NOV-2011 | Defaulted |
ZHANG CHUAN HAI | China | UNIT 504; BLDG 211; JINGDI PARK; SHEN ZUI ROAD; SHENZHEN; PR. CHINA | shareholder of | COM-TEL TECHNOLOGIES LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 02-JAN-2001 | 22-MAY-2012 | Defaulted |
MA EN DA | China | UNIT 504; NO. 29; NO.333 DAYUAN; HUANSHIDONG RD; YUEXIU; GUANGZHOU; CHINA. | shareholder of | STAR SHINE TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2013 | | Active |
Jim WANG | Hong Kong | Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong. | shareholder of | MEGA FORTRESS HOLDINGS LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 28-JUL-2010 | | Defaulted |
REMADY INTERNATIONAL ENTERPRISE GROUP LIMITED | Hong Kong | UNIT 5507; 55/F.; THE CENTER; 99 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | REMADY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-JAN-2003 | | Active |
Pac-Fung Investment Limited | Hong Kong | Unit 6; 9/F.; Tower B; Hoi Luen Industrial Centre; 55 Hoi Yuen Road; Kwun Tong; Kowloon. | shareholder of | WING FAITH HOLDINGS) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1992 | | Active |
QIU LIN | China | UNIT 601.602A; NO.68; LANE 17; XIYING ROAD(S); PUDONG; SHANGHAI; CHINA | shareholder of | POLOMAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 06-NOV-2014 | Defaulted |
SUN ZHEN YU | China | ROOM 301-303; NO. 67; ALLEY 166; LANGAO ROAD; PUTUO; SHANGHAI; CHINA. | shareholder of | Sky Food 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 | 18-NOV-2013 | | Active |
LI LUWEI | China | ROOM 401; NO. 4; XIAO XI HU; QINHUAI DISTRICT; NANJING; CHINA. | shareholder of | Nusave Energy Pty Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 09-NOV-2015 | | Active |
ZHANG DI AN | China | Room 401; No. 69; Lane 288; North Shuang Yang Road; Shanghai; China | shareholder of | TOP AUSPICE 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 | 19-APR-2011 | | Active |
CHRISTIAN CAPARUSO | Hong Kong | Unit 601; 6/F.; Beautiful Group Tower 77 Connaught Road Central; Hong Kong | shareholder of | NEUTRAL BAY GROUP LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 05-JUL-2011 | | Active |
WANG HAIDONG | China | ROOM 202; UNIT 1; BUILDING 5; NO. 751 JINSHUI ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | RICH INDUSTRY 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-NOV-2011 | | Active |
KONG JIE | China | ROOM 202; UNIT 2; BUILDING 13; SHENGSHIHUAYUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | Proteker Technology 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-JUL-2011 | | Active |
LEI LI | China | ROOM 202; UNIT 2; BUILDING 14 TIE 18 STREET; HE NAN ROAD; WULU MUQI SHI; CHINA. | shareholder of | SOUTH PACIFIC INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | | Active |
ZHAO BIN | China | ROOM 202; UNIT 3; NO.12 NINGGUO ER ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Colourhut Fashion Imp.&Exp. 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 | 13-MAY-2014 | | Active |
TAN HONG XIN | China | ROOM 202; UNIT 4; BLDG 10; QING HUA DA XUE XI; HAIDIAN QU; BIJING; CHINA | shareholder of | MOCT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2003 | 02-MAY-2007 | Defaulted |
SUI XIANGJUN | China | ROOM 202; UNIT 5; NO.6 SONGJIANG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SANTO DIY TOOLS & HARDWARE 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 | 14-OCT-2014 | | Active |
Ma Xu | China | Room 203; Bldg. 5; Hua Shan Garden; Zhong Shan East Road; Yue Long Street; Ninghai County; Zhejiang; China | shareholder of | MetalTech Industries, 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 | 24-JAN-2007 | 23-JUN-2008 | Defaulted |
MA QING SHAN | China | ROOM 203; BUILDING 14; MUXIDI BEILI; XINCHENG DISTRICT; BEIJING; CHINA | shareholder of | HANG LEAD DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | | Defaulted |
ZHANG GUO EN | China | ROOM 203; BUILDING 17; ZHICHUNLI; SHUANGYUSHU; HAIDIAN; BEIJING; CHINA | shareholder of | RUS International Logistics Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 06-NOV-2014 | Defaulted |
ZHU LIFENG | China | ROOM 203; BUILDING 30; BAIYUNXIAOQU; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SWEET HOME ENTERPRISES 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-JAN-2009 | | Active |
JIA TONG | China | ROOM 203; BUILDING 7; NO. 2106; ZONG; JIDA JIUZHO U AVENUE; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA | shareholder of | CCO International Co., Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-APR-2012 | | Active |
GAO JING | China | ROOM 3-11; BLOCK 3; WAI JIAO APARTMENT; JIAN GUO MEN WAI; NO. 1; XIU SHUI STREET; CHAO YANG; BEIJING; CHINA | shareholder of | HAPPY STATE 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 | 05-MAR-2009 | | Active |
SHI YUNLING | China | ROOM 3; 3RD FLOOR; UNIT 3; 4TH QINGMING STREET; NANGANG DISTRICT; HARBIN P.R.CHINA. | shareholder of | Golden Horse Trade & Economic 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-MAY-2014 | | Active |
YAM TAK CHEUNG | Hong Kong | ROOM 3002; 30/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | LING KIT HOLDING LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-AUG-2007 | 03-MAY-2011 | Defaulted |
YAM TAK CHEUNG | Hong Kong | ROOM 3002; 30/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | PURE HOPE DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-SEP-2007 | 03-MAY-2010 | Defaulted |
LIU HUANLIN | Hong Kong | ROOM 3002; 30/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TOP TRUMP DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-JUL-2007 | 05-MAY-2009 | Defaulted |
JING ZHU | China | ROOM 3002; NO.6; YIPING XINGHAI; SHA HE KOU; DALIAN; LIAONING; CHINA | shareholder of | HUAFU INVESTMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 13-NOV-2013 | Dissolved |