Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GNL07 LIMITED | Hong Kong | ROOMS 1001-4A; 10/F.; CHAMPION BLDG.; 287-291 DES VOEUX ROAD C.; HONG KONG | shareholder of | RICH WAVE (HONG KONG) LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2007 | 16-APR-2015 | Dissolved |
Lee Han Kuan | Hong Kong | ROOMS 1005-6; 10/F.; HARCOURT HOUSE; NO. 39 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | SHARP LIGHT INTERNATIONAL INVESTMENT LTD. | Hong Kong | LORI LIMITED 21ST FLOOR, YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 21-APR-1998 | | Active |
CONWELL INTERNATIONAL LIMITED | Hong Kong | Rooms 1102-1103; 11/F.; Kowloon Building; 555 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | BESTVISION TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-JUN-2010 | | Active |
WONG KONG YAU | Hong Kong | ROOMS 1501-3; 15/F.; UNICORN TRADE CENTRE; 127-131 DES VOEUX ROAD CENTRAL; HK | shareholder of | SPEED GARDEN LIMITED | Hong Kong | PETER WONG & PARTNERS FLAT B; 20TH FLOOR; PUBLIC BANK CENTRE; NO.120 DES VOEUX ROAD CENTRAL HONG KONG | 27-OCT-2004 | 05-MAY-2009 | Defaulted |
TEAMPOWER FEED AND GRAINS TRADING LIMITED | Hong Kong | rooms 1803-1805; 18th floor; great eagle centre; 23 harbour road; wanchai; hong kong | shareholder of | TEAMPOWER SHIPPING LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 25-JUL-2000 | | Active |
ROSSMORE SECRETARIES LIMITED | Hong Kong | ROOMS 401-3; PROSPEROUS BUILDING; 48 DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | SUNCHOICE HOLDINGS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-MAY-2003 | 06-NOV-2014 | Defaulted |
MASTER GROWTH INVESTMENT LIMITED | Hong Kong | ROOMS 401-3; PROSPERPUS BUILDING; 48 DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | KINGSMART TRADING LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 12-FEB-2003 | | Active |
WEALTH PROTECTION LIMITED | Hong Kong | ROOMS 602-3; GOLD & SILVER COMM. BLDG 12-18 MERCER ST. SHEUNG WAN; HONG KONG | shareholder of | PRIME BELL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2002 | 03-MAY-2005 | Defaulted |
XU KAI | China | ROOOM 103; BLD 19; NO. 126; XIN KAI PU ROAD; TIAN XIN DISTRICT; CHANGSHA CITY; HU NAN PROVINCE; CHINA | shareholder of | DA PEAK INVESTMENTS 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-JUL-2009 | | Active |
Ichiro Amano | Japan | ROPPONGI HILLS C-1305 6-12-3 ROPPONGI MINATO-KU TOKYO 106-0032 JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
XU YANYAN | China | ROOM102; UNIT 3; BUILDING 7; WEST DISTRICT OF DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Hede Enterprises Ltd. | 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 | 01-APR-2015 | | Active |
YANG HUA | China | ROOM1503; CAMEO CENTER; GUANGSHUN (SOUTH) AVE; WANGJING; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Emcsion (Beijing) Technology Development 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 | 07-DEC-2012 | | Active |
YANG JING | China | ROOM1503; CAMEO CENTER; GUANGSHUN (SOUTH) AVE; WANGJING; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Emcsion (Beijing) Technology Development 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 | 07-DEC-2012 | | Active |
ZHANG QINGQUAN | China | Room301; Unit; No.20 Building; North District; Silijie XiaoQu; LiXia District; JiNan; P.R. China | shareholder of | Hilong Seafood 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 | 29-MAY-2008 | | Active |
ZHOU XIN | China | ROOM302; 8 BUILDING; NO. 147; FANSHEN RD.; BAOCHENG; BAOAN DISTRICT; SHENGZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Apollo Vacuum Equipment Co., Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-APR-2012 | 01-NOV-2013 | Defaulted |
Yao Guoxing | China | Room304; No.32; Hui Zheng Lane; Haishu Dist.; Ningbo; Zhejiang Province; P. R. China | shareholder of | NINGBO EASTRA 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 | 23-MAR-2005 | | Active |
WANG GAN GUO | China | Room307; Building 24; Xiang Xie Shui Du; Xiyou Road; Shushan District; Hefei City; Anhui Province; China | shareholder of | CHAMPION WORLD 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 | 16-OCT-2015 | | Active |
XU XIURONG | Hong Kong | Room3714; 37/F; Yung Yat hse; Yat Tung Est; Lantau; HongKong | shareholder of | UNION TALENT INVESTMENT 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-2005 | | Active |
Duan Rui | China | Room402; Building C; WuDongDaLou; No.9 Che Gong Zhuang Street; Xi Cheng District; Beijing; P.R.C. | shareholder of | STYLISH DESIGN LIMITED | China | CHENG LANHAI BUILDING C; SOHO XIANDAICHENG; NO.88 JIANGUO ROAD; CHAOYANG DISTRICT BEIJING; CHINA 100022 | 02-FEB-2010 | 01-NOV-2011 | Defaulted |
Chang Jing | China | Room402; Building C; WuDongDaLou; No.9 Che Gong Zhuang Street; Xi Cheng District; Beijing; P.R.C. | shareholder of | STYLISH DESIGN LIMITED | China | CHENG LANHAI BUILDING C; SOHO XIANDAICHENG; NO.88 JIANGUO ROAD; CHAOYANG DISTRICT BEIJING; CHINA 100022 | 02-FEB-2010 | 01-NOV-2011 | Defaulted |
GUO JING | China | ROOM403; BUILDING9; NO.2; QIJIAQIAO; GULOU ZONE; NANJING CITY; P.R. CHINA | shareholder of | NCC Enterprise Holding 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-JUN-2009 | | Active |
Xiao, Jinjia | Hong Kong | Room 2015; J Residence; 60 Johnston Street; Wanchai; Hong Kong | shareholder of | PRAISE DILIGENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-SEP-2011 | | Active |
SHIU KWAN | Hong Kong | ROOM 202; BLOCK A; TELFORD GARDEN; KOWLOON BAY; KOWLOON. | shareholder of | FULLYOUNG INVESTMENT LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 24-APR-2003 | 17-DEC-2014 | Changed agent |
Cheng Kate Yu | China | Room 202; Building 10; Chen Guang Street; Dong Cheng District; Beijing; P.R. China | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | | Active |
Li Dun | China | Room 202; Building 114 Guo Li Yuan; Chongchuan District; Nantong; Jiangsu Province; P.R. China | shareholder of | PREGO 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 | 13-NOV-2007 | | Active |
ZHOU YU | China | ROOM 202; BUILDING 21; BINHE GARDEN KEQIAO STREET; WSHAOXING COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | ZHENGYU TRADING 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 | 15-DEC-2011 | | Active |
DONG YANHUA | China | Room 202; Ming Zhong Road; No. 999; No. 128; Shanghai City; China | shareholder of | MARK LINK GROUP LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 16-MAR-2011 | | Defaulted |
PAN SONG | China | Room 202; No.598 Daning Road; Shanghai; China | shareholder of | SH Fortune Enterprise 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-2009 | | Active |
SHEN MU | China | Room 202; No.598 Daning Road; Shanghai; China | shareholder of | SH Fortune Enterprise 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-2009 | | Active |
Song Lei Ming | China | Room 602; Unit 3; No. 14 Laiyang Road; South District; Qingdao; China | shareholder of | TIANTAI PETROLEUM GROUP CO., LTD. | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 19-DEC-2006 | | Active |
ZHANG GUOSHEN | China | ROOM 202; NO. 1; LANE 35; YUNSHI STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | YESTAR 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 | 25-OCT-2013 | | Active |
XU ZI HAN | China | ROOM 202; NO. 110; YINGCHUN ROAD(E); HAILING; TAIZOU; JIANGSU; CHINA | shareholder of | RLUM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2015 | | Active |
Guo Ping | China | Room 602; Unit 2; No. 7; Hua Chuan Si Road; North District; Qingdao Shandong; China. | shareholder of | SANTAWAY DEVELOPMENT 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-SEP-2006 | | Active |
Cui Yuwan | China | Room 602; Unit 2; No.10; Jing Wei Ba Dao Street; Dao Li District; Harbin; P.R. CHINA | shareholder of | RICHI INTERNATIONAL 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 | 11-DEC-2009 | | Active |
ZHANG YONG | China | ROOM 602; UNIT 3; BLOCK 2; YI LI YUAN; HAI DIAN DISTRICT; BEI JING; CHINA | shareholder of | BRIGHT CROWN TECHNOLOGY 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 | 26-JUL-2007 | 05-MAY-2009 | Defaulted |
LU JI FENG | China | ROOM 603 BUILDING 43 ORIENTAL LILY GARDEN NO. 308; Y ANGZI RIVER ROAD (N); WEIYANG; YANGZHOU; JIANGSU; CHINA | shareholder of | Fomax Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | | Active |
YAO Yu Juan | China | ROOM 603; BLOCK 1; 4TH YUANHE NEWLY STATE; CHANGSHU; JIANGSU PROVINCE 215500; CHINA | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | | Active |
MAO Bizhen | China | Room 603; Block 2; Rui Cheng Garden; No.83 Chang Le North Road; Pu An District; Fu Zhou City; Fu Jian Province; China. | shareholder of | FAITH GOAL INVESTMENTS LIMITED | 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 | 03-JAN-2012 | | Active |
MAO Bizhen | China | Room 603; Block 2; Rui Cheng Garden; No.83 Chang Le North Road; Pu An District; Fu Zhou City; Fu Jian Province; China. | shareholder of | YE WANG 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 | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
ZHANG YAN | China | Room 603; Block 8; Wujing Hospital; Nigangxi Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
Juan Andres Chianalino | Argentina | Roque Saenz Peña 811 apto. 2C, CABA-ARGENTINA | shareholder of | GRIFFON CAPITAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-FEB-2013 | 06-NOV-2015 | Defaulted |
Franca Chianalino | Argentina | Roque Saenz Peña 811 apto. 2C, CABA-ARGENTINA | shareholder of | GRIFFON CAPITAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-FEB-2013 | 06-NOV-2015 | Defaulted |
Alfonsina Chianalino | Argentina | Roque Saenz Peña 811 apto. 2C, CABA-ARGENTINA | shareholder of | GRIFFON CAPITAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-FEB-2013 | 06-NOV-2015 | Defaulted |
JUAN CARLOS BARRIUSO LOPEZ, MERCEDES SASTRE SERRA and JUAN CARLOS BARRIUSO SASTRE (In Joint Tenancy with Right of Survivorship) | Spain | Roques 0038 Casa 08348; Cabrils; Barcelona; España | shareholder of | ROUNDHAYE FINANCE LTD. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | | Active |
Bruno Jean Francois Rasson & Charlotte | South Africa | Rosemary Christine Rasson les Terrasses 1a Montrose Terrace Bishopscourt Capetown south Africa 7708 | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
Wan ShuEr | China | Room 605; No. 9; Lane 68; Liuzhuang Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | ATEX 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-APR-2006 | | Active |
YANG CHANG CHUN | China | ROOM 606; BLOCK 5; NO. 18 LU BIN ROAD; SI MING QU; XIAMEN | shareholder of | YANGDONG WOODSUN HOUSEWARES CO. LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 12-OCT-2009 | | Active |
TCCI SECOND NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY | shareholder of | Motala Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 16-JUL-2002 | | Active |
TCCI SECOND NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY | shareholder of | MAGELLAN ASSETS 2000 LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 25-SEP-2000 | | Active |
TCCI SECOND NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY | shareholder of | SCEPTRE INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 02-JAN-1990 | | Active |
TCCI SECOND NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY | shareholder of | LAKE & MOUNTAIN REALTY INC. | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 03-SEP-2001 | 29-DEC-2015 | In transition |
TCCI SECOND NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY | shareholder of | PORT BAY LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-JAN-2002 | | Active |
TCCI SECOND NOMINEES LIMITED | Guernsey | Roseneath; The Grange; St Peter Port; Guernsey GY1 3SJ; Channel Islands; UK | shareholder of | DAGAMA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
TCCI SECOND NOMINEES LIMITED | Guernsey | Roseneath; The Grange; St Peter Port; Guernsey GY1 3SJ; Channel Islands; UK | shareholder of | KISKADEE INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
TCCI NOMINEES LIMITED | Guernsey | Roseneath; The Grange; St Peter Port; Guernsey GY1 3SJ; Channel Islands; UK | shareholder of | DAGAMA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
TCCI NOMINEES LIMITED | Guernsey | Roseneath; The Grange; St Peter Port; Guernsey GY1 3SJ; Channel Islands; UK | shareholder of | KISKADEE INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
TCCI Second Nominees Limited | Guernsey | Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islands | shareholder of | BARLOWS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 11-SEP-2000 | | Active |
TCCI Second Nominees Limited | Guernsey | Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islands | shareholder of | MUTUAL MANAGEMENT LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-NOV-1999 | | Active |
TCCI Nominees Limited | Guernsey | Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islands | shareholder of | BARLOWS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 11-SEP-2000 | | Active |
TCCI Nominees Limited | Guernsey | Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islands | shareholder of | MUTUAL MANAGEMENT LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-NOV-1999 | | Active |
GAO XUNYING | China | ROOM 603; NO. 16; MUJIA LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NINGBO FREE TRADE ZONE TIANNING 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 | 10-JUN-2013 | | Active |
CAI WENLIN | China | ROOM 603; NO. 33; LANE 49; SIYANQI STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RF DEVELOPMENT 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 | 07-JAN-2013 | | Active |
LI LI | China | ROOM 603; NO. 8; LANE 8; DONGJIAO ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO DOLLAR-KING 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-JUL-2013 | | Active |
ZHANG QINGLIN | China | Room 603; No.39; Lane 88; Yuanding Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Stariver International Co., Ltd. | China | NINGBO HAISHU YINGCE ENTERPRISE MANAGEMENT CONSULTATION CO.; LTD. RM. 15-09; NO.181 ZHONG SHAN EAST RD. HAISHU DIST.; NINGBO; ZHEJIANG NINGBO; ZHEJIANG P.R.CHINA **S.I.** | 29-MAY-2007 | 09-JAN-2009 | Defaulted |
HAN BIN | China | ROOM 603; NO.86; HAILUN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | TOP LUSTRE 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 |
YANG XING HUI | China | ROOM 603; UNIT 2; BUILDING 10; SHIJIU YUAN SUSHE; QINGHE; HAIDIAN; BEIJING; CHINA | shareholder of | RIVER BUSINESS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2012 | | Active |
Li Xingmin | China | Room 604; 2 Unit; 3 Building; No.86 Shangchang Road; Anqiu City; Shandong Province; P.R. China | shareholder of | YINGWAI HOLDING 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-MAY-2007 | | Active |
SHI LIPING | China | ROOM 604; NO. 7; BUILDING 3; DONGHUXINYUAN; ZHONGHE STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | YINSAN 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-NOV-2014 | | Active |
XU Longdi | China | Room 604; No.1 Lane 2328 Hong Qiao Road; Shanghai P.R. China | shareholder of | FAMOUS DESIGN LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
MA HUA | China | ROOM 604; NO.52; DIANSHANG XILI; SIMING DISTRICT; XIAMEN; FUJIAN PROVINCE; CHINA | shareholder of | JUN YI 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 | 25-JUN-2015 | | Active |
CHEN JIANJIN | United States | ROOM 807; NO. 11; LANE 165 | shareholder of | SMART CHANNEL 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 | 06-FEB-2013 | 07-OCT-2014 | Defaulted |
Chen Ming | China | Room 809; Zhong Shang Mansions; No.100 HongKong Middle Road; Qingdao; China. | shareholder of | DELUYA INTERNATIONAL TRADING CO., LTD. | China | DALIAN AITA INTERNATIONAL TRANSPORT CO.; LTD. C¿8A; JINDU GARDEN NO. 37 DONGHAI XI ROAD QINGDAO CHINA P.R. CHINA | 02-NOV-2006 | 09-JAN-2009 | Defaulted |
Fang Wei Yang | China | Room 812; Block A; Nan Xi Xin Yuan; Xin Zhou Village; Futian District; Shenzhen; China | shareholder of | SANTEL 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) | 10-DEC-2007 | | Active |
Fang Wei Yang | China | Room 812; Block A; Nan Xi Xin Yuan; Xin Zhou Village; Futian District; Shenzhen; China | shareholder of | COPPER LINK INTERNATIONAL 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) | 30-MAR-2006 | | Active |
XU CHENG | China | ROOM 604; Unit 3; Building 3; Caihe Hongling; Jianggan District; Hangzhou City; Zhejiang Province; China | shareholder of | SMART CHOICE 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 | 07-AUG-2012 | | Active |
XU CHENG | China | ROOM 604; Unit 3; Building 3; Caihe Hongling; Jianggan District; Hangzhou City; Zhejiang Province; China | shareholder of | ICORE SOLUTIONS 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-MAY-2009 | | Active |
NICHOLAS GRAHAM WYSS | China | ROOM 804-806 THE CENTRAL PLACE 16 HENAN ROAD SO SHANGHAI 20002 CHINA | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
LIU SHUNXING | China | ROOM 804; 1/F.; 39 FU XING ROAD; HAI DIAN DISTRICT; BEIJING CITY BEIJING CHINA | shareholder of | CCH Wind Power 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) | 06-SEP-2006 | | Active |
LIU SHUNXING | China | ROOM 804; 1/F.; 39 FU XING ROAD; HAI DIAN DISTRICT; BEIJING CITY BEIJING CHINA | shareholder of | CCH ENERGY INVESTMENT 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) | 07-SEP-2006 | | Active |
LIU SHUNXING | China | ROOM 804; 1/F.; 39 FU XING ROAD; HAI DIAN DISTRICT; BEIJING CITY BEIJING CHINA | shareholder of | CHINA WIND POWER INVESTMENT 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) | 07-SEP-2006 | | Active |
LIU SHUNXING | China | ROOM 804; 1/F.; 39 FU XING ROAD; HAI DIAN DISTRICT; BEIJING CITY BEIJING CHINA | shareholder of | China Wind Power 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) | 06-SEP-2006 | 16-MAR-2015 | Changed agent |
Lin Min | China | Room 804; 10 Yin He Ge; Song Yuan Xin Cun; Eastern District; Zhongshan; Guangdong; China | shareholder of | CREATION TOMORROW INVESTMENT GROUP LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 14-MAR-2012 | 01-NOV-2013 | Defaulted |
Li Guiyou | Hong Kong | Room 807; Two Chinachem; Exchange Square; 338 King's Road; North Point; Hong Kong | shareholder of | DONG SHENG INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | | Active |
CHU CHI KIN, STANLEY | Hong Kong | ROOM 810; 8/F.; GOODLUCK IND'L CENTRE; 808 LAI CHI KOK ROAD; KOWLOON; HONG KONG | shareholder of | HUGE BRIGHT DEVELOPMENT LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JUL-1997 | | Active |
CAI YANFENG | China | ROOM 810; BUILDING 3; JIAYE INTERNATIONAL CITY; NO. 158; LUSHAN ROAD; JIANYE DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | RENSIN BIOTECH 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 | 02-JUL-2013 | | Active |
Fang Weiyang | China | Room 812; Block A; Nan Xi Xin Yuan; Xin Zhou Village; Futian District; Shenzhen; China | shareholder of | HAIJUN 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) | 03-JAN-2012 | | Active |
JIANG DI | China | Room501; 30Building; No.11 District; No.3333; Qixin Road; Minhang District; Shanghai; China | shareholder of | PENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 05-JAN-2012 | | Active |
LEI DIANMING | China | Room501; 30Building; No.11 District; No.3333; Qixin Road; Minhang District; Shanghai; China | shareholder of | PENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 05-JAN-2012 | | Active |
LI CHENG DONG | China | Room501; No. 10; Lane 25; Zhang Shu Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | ONTIME 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 | 13-MAR-2006 | | Active |
XUE XIAO DONG | China | Room601; Unit 2; No. 203 Hushu South Road; Gongshu District; Hangzhou City; Zhijiang Province; China | shareholder of | RUYI INDUSTRIES 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 | 10-OCT-2006 | | Active |
NIE JINCHENG | China | Room602; Unit 4; 14th Taiqing Road; Shibei; Qingdao; Shandong; China | shareholder of | LINYI ORIENTAL PIPE FITTINGS CO.,LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 26-APR-2013 | 19-JAN-2015 | Defaulted |
Liu Yanzhen | China | Room702; NO.22; NO.72 Great Yard; Nonglinxia Rd; Dongshan; Guangzhou; 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 |
ZHANG ZHIGUO | China | ROOM 202; UNIT 1; NO. 82 YAN AN 2 ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | GOLDEN OCEAN 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 | 01-DEC-2009 | | Active |
Ran Yizhak Shnaider | Israel | Rosh Pina 5 Netanya Israel | shareholder of | D&G development LTD | Israel | SKALA LTD 3 HAYEZIRA ST, RAMAT GAN 52521 ISRAEL | 04-JUL-2012 | | Active |
MR. ANDRÉ ZOLTY | Switzerland | Route de Malagnou 24 1208 Genève | shareholder of | NEWLER GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-OCT-2003 | 14-MAY-2004 | Changed agent |
HUANG XIAO HONG | Hong Kong | ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG. | shareholder of | MONEY LINK FINANCE LTD. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 13-AUG-2002 | | Active |
THE BEARER AGENT:- PRO CORP NOMINEES LIMITED | Hong Kong | ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONG | shareholder of | ONWIDE INTERNATIONAL INVESTMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 07-AUG-1998 | | Active |
Yue Shu Xian | China | Room 202; Unit 1; Block 12; Haitian District; A 81Xinhua Road; Jiaonan; Shangdong; China | shareholder of | ACME INTERNATIONAL INVESTMENT 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-JUL-2007 | | Active |
YU YONGTAO | China | ROOM 202; UNIT 1; BUILDING 1; NO. 101 SOUTH INDUSTRY ROAD; LI CHENG DISTRICT; JINAN CITY; CHINA | shareholder of | SHANDONG 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 | 12-MAR-2009 | | Active |
LI HUAWEI | China | ROOM 202; UNIT 1; NO. 94; GONGREN ROAD; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MASS WEALTH 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-FEB-2013 | 19-JAN-2015 | Defaulted |