Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHINA SHANDONG GARMENTS CO. LTD. | Hong Kong | UNIT 4608-4610; LEVEL 46; METRO PLAZA; TOWER 2; HING FONG ROAD; KWAI CHUNG; N.T. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | | Changed agent |
CHINA SHANDONG GARMENTS CO. LTD. | Hong Kong | UNIT 4608-4610; LEVEL 46; METRO PLAZA; TOWER 2; HING FONG ROAD; KWAI CHUNG; N.T. | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
Jonathan David GARDNER | Australia | Unit 5; Woori Court; 20 Whiting Street; Labrador Queensland 4215; Australia | shareholder of | Knebworth International Ltd | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-FEB-2015 | | Active |
ZHU XUTAO | China | UNIT 601; BLOCK 7; 178 XI LIN ROAD; NANXING TOWN; JIADING DISTRICT; SHANGHAI 201802; PR CHINA | shareholder of | UNICA LIGHTING LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 06-DEC-2012 | | Active |
LU JIAZHEN | China | UNIT 601; NO.21; LANE 600; LUOCHUAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | LP INTERNATIONAL INVESTMENT 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-2005 | 06-NOV-2015 | Defaulted |
SIU KIN SHING | Hong Kong | UNIT 606; 6TH FLOOR; HARBOUR CENTRE; TOWER 2 8 HOK CHEUNG STREET; HUNG HOM KOWLOON; HONG KONG | shareholder of | SMART TEAM INTERNATIONAL LTD. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 01-NOV-1996 | | Active |
PORT HILLS MANAGEMENT LIMITED | Belgium | Unit 7; 2 F Block C; Kiarong Complex; Lehubraya Sultan Bolkiah; Hassanal; Brunie BE 1318 | shareholder of | ESTRELLA CAPITAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-MAR-2000 | 06-MAY-2005 | Dissolved |
ZHANG FU | China | UNIT 701-702; NO.11; 70 NONG; SHUANGLIAOZHI ROAD; YANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | CISLINKING (HONGKONG) TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2006 | Defaulted |
George Zhequn Xu | China | Unit 701; Cyber Tower B; 2 Zhongguancun South Road; Naidian District; Beijing | shareholder of | Best Maple Holdings Limited | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 07-JAN-2008 | | Defaulted |
XU HAIBO | China | UNIT 702; BLOCK M; CHUNSHUI AN; HUAQIAO CHENG; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | RED EARTH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2005 | 01-NOV-2006 | Defaulted |
XU HAI BO | China | UNIT 702; BLOCK M; CHUNSHUI AN; HUAQIAO CHENG; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | GOLDEN WHEEL 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-MAR-2005 | 01-NOV-2006 | Defaulted |
KANNAN KRISHNAN | Hong Kong | UNIT 710; BLOCK B; 7/F; ALEXANDRA INDUSTRIAL BUILDING; 1064 TUNG CHAU WEST STREET; LAI CHI KOK; KOWLOON; HONG KONG | shareholder of | GEE KAY NOMINEES LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 24-MAR-2009 | | Active |
YE YUE ZHONG | China | UNIT 710; NO.38; LANE 108; LANTIAN ROAD; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO MITSUGO INTERNATIONAL 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-JUL-2005 | | Active |
XU Zhendong | Hong Kong | Unit 7605; 76/F.; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | NICE WISDOM LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 02-SEP-2010 | 03-DEC-2015 | Changed agent |
LI HON WAH | Hong Kong | UNIT 801 & 802; 8/F.; SOUNDWILL PLAZA; 38 RUSSELL STREET; CAUSEWAY BAY; HONG KONG | shareholder of | POWERFUL MARK CONSULTANTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2008 | | Active |
CHAN NGAM CHUNG | Hong Kong | Unit 802; 8th Floor; Sunbeam Plaza; 1155 Canton Road; Kowloon; Hong Kong | shareholder of | NEOSKY ENERGY 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) | 13-OCT-2011 | | Active |
CHINA EASY BEST GROUP LIMITED | Hong Kong | UNIT 827; 8/F; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST; KOWLOON; HONG KONG | shareholder of | EASY BEST RESOURCE LIMITED | 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 |
LINASTY HOLDINGS LIMITED | Hong Kong | UNIT 827; 8/F; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST; KOWLOON; HONG KONG | shareholder of | Globlinks Resource 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-2012 | 06-MAY-2014 | Defaulted |
SHEN, SOPHIE | China | UNIT 9; 9/F.; BLOCK C; YELLOW DRAGON CENTURY PLAZA; NO. 18; HANGDA ROAD; HANGZHOU CITY; ZHENGJIANG PROVINCE; P.R. CHINA | shareholder of | WISDOM POWER INTERNATIONAL LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 28-MAY-2004 | | Active |
CHEUNG LAI YUK | Hong Kong | UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG. | shareholder of | LINK JADE LTD. | Hong Kong | LINK JADE LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG WANCHI; HONG KONG *S.I.* | 05-FEB-1999 | | Active |
Erik Roger Spets | Malaysia | Unit A-15-10; Level 15 Menara UOA Bangsar; 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur; Malaysia | shareholder of | PECUNIA ASSET MANAGEMENT LTD. [Montpelier Nordic Ltd. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 11-JUN-2002 | | Active |
FENG-YOW, CHEN | Hong Kong | Unit A; 17th floor; Full Win Commercial Centre; 573 Nathan Road; Kowloon; Hong Kong | shareholder of | LAVENDER HILL DEVELOPMENT 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) | 02-JAN-2008 | | Active |
Sze Thye Group Limited | Hong Kong | Unit A; 18/F.; Epoch Industrial Building; No.8 Cheung Ho Street; Tsing Yi; New Territories; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
WUPOXI GROUP LIMITED | Hong Kong | Unit A; 18/F.; Epoch Industrial Building; No.8 Cheung Ho Street; Tsing Yi; New Territories; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
KOH HOW KENG | Hong Kong | Unit A; 19/F.; Tower 2; Rambler Crest; No 1 Tsing Yi Road; Tsing Yi; New Terriroties; Hong Kong | shareholder of | Gao Yang Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-FEB-2011 | 01-NOV-2012 | Defaulted |
Lee Lim Ching | Hong Kong | Unit A; 6th Floor; CNT Tower; No. 338 Hennessey Road; Wan Chai; Hong Kong | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
Xiang Jun | Hong Kong | Unit A; 6th Floor; CNT Tower; No. 338 Hennessey Road; Wan Chai; Hong Kong | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | | Active |
CHEN TZYH TRONG | Hong Kong | UNIT A; FLOOR 18; TOWER 8; ISLAND RESORT; 28 SUI SAI WAN ROAD; CHAIWAN; HONG KONG | shareholder of | SUPERIOR STAR ENTERPRISES LIMITED | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 17-MAR-2008 | 02-NOV-2009 | Defaulted |
FENG HAI | Hong Kong | UNIT A4; 10TH FLOOR; BLOCK A; MILTON MANSION; 96 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | WONDERLAND CAPITAL INC. | Hong Kong | SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK. | 09-MAR-2004 | 04-MAR-2010 | Dissolved |
LEI WANG | Hong Kong | UNIT A8; 9/F.; SILVERCOR INTERNATIONAL TOWER; 707-713 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | TRENDUP INVESTMENT 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-MAR-2015 | | Active |
JOHN BOWLES | Malaysia | UNIT B 3A 8; CENTRIO SOHO; PANTAI HILLPARK; ALAN PANTAI MURNI 59200 KUALA LUMPUR; MALAYSIA | shareholder of | MARELA International Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2015 | | Active |
AU Wai Leung | Hong Kong | Unit B; 1/F; Block 15; Richwood Park; No.33 Lo Fai Road; Tai Po; New Territories; Hong Kong | shareholder of | RESET Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2008 | | Active |
TAY WEE HON | Hong Kong | Unit B; 11/F.; Block 2; Parkview Garden; No. 8 Pik Tin Street; Shatin; Hong Kong | shareholder of | SKY SENSE INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-APR-2010 | | Active |
YIM Siu Mee | Hong Kong | Unit B; 15/F; Tower 6; Beacon Hill Road; One Beacon Hill; Kowloon Tong; Kowloon; Hong Kong | shareholder of | SKY BLUE ENTERPRISES LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 05-JAN-2015 | | Active |
Liao You Ming | Hong Kong | Unit B; 19/F Chung Pont Commercial Building 300 Hennessy Road Wanchai; Hong Kong (Change of Address effective on 12 Jun 2015) | shareholder of | CHINA BRIGHT DEVELOPMENT LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-AUG-1999 | | Active |
Song Huai Bin | Hong Kong | Unit B; 19/F Chung Pont Commercial Building 300 Hennessy Road Wanchai; Hong Kong (Change of Address effective on 12 Jun 2015) | shareholder of | CHINA BRIGHT DEVELOPMENT LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-AUG-1999 | | Active |
CAPITAL CORPORATE TREASURER LTD. | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | SIGMA METALS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-AUG-2003 | | Active |
YONG WAI HONG | Hong Kong | UNIT B; 32/F.; TOWER 1; NO. 1 TSING YI ROAD; RAMBLER CREST; TSING YI; NEW TERRITORIES; HONG KONG | shareholder of | YAL Holdings 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-FEB-2011 | | Defaulted |
CHEN MING | Hong Kong | Unit B; 37/F; Blk. 1; The Merton; Kenny Town New Praya; Western District; Hong Kong | shareholder of | TFS Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2014 | | Active |
PAUL GERALD SUTTON | Hong Kong | UNIT B1; 11/F.; JONE MULT BUILDING 169 WAI YIP STREET; KWUN TONG KOWLOON; HONG KONG | shareholder of | BRISTOL CHOICE MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-MAR-2006 | 09-NOV-2010 | Defaulted |
Leung Chung Lam | Hong Kong | Unit C; 1st Floor; Block 7; Aqua Blue; No. 28 Tsing Fat Street Tuen Mun; New Territories; Hong Kong | shareholder of | RIN TIN CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-NOV-1991 | | Active |
M. F. Lee Asset Company Limited | Hong Kong | Unit C; 27/F.; TML Tower; 3 Hoi Shing Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | BASELAND DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-APR-1994 | | Active |
Cheung Choi Ngor | Hong Kong | Unit C; Casa Pino; 154 Waterloo Road; Kowloon Tong; Kowloon; Hong Kong. | shareholder of | RIC LAND INVESTMENTS LIMITED | Hong Kong | PRIMEFORD SECRETARIAL SERVICES LIMITED 9/F., FORTUNE HOUSE 61 CONNAUGHT ROAD CENTRAL HONG KONG | 18-JAN-2011 | | Active |
TUNG KOON MING | Hong Kong | UNIT D-G; 5/F; WAH LINK INDUSTRIAL CENTER; 459-469 CASTLE PEAK ROAD; TSUEN WAN; HONG KONG | shareholder of | RED REWARDING LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 03-MAY-2010 | | Active |
E JIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | SHINE SOUND LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
LUO MING | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | China Sunshine Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 05-MAY-2009 | Defaulted |
TANG HUA CHU | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PALZA 250 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | HAISHI INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | 05-MAY-2009 | Defaulted |
ZHOU KUI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HAISHI INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | 05-MAY-2009 | Defaulted |
XING WEN XIANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | JJI CAPITAL COMPANY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | 05-MAY-2009 | Defaulted |
ZHAO GUO XUN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | China Sunshine Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 05-MAY-2009 | Defaulted |
FANG JIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | SINO STAR INVESTMENT & CONSULTATION LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2006 | 09-MAR-2010 | Resigned as agent |
KIM JIWOO formely KIM YEON JEONG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | Kingjoy Vision Corporation | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-MAY-2006 | 01-NOV-2007 | Defaulted |
YU XIAO YAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | ORIENTAL FAR VIEW INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2006 | 05-MAY-2009 | Defaulted |
ZHAO JIN CHENG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HUI XING LONG GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-SEP-2006 | 03-MAY-2011 | Defaulted |
ZHANG YI QI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HUI XING LONG GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-SEP-2006 | 03-MAY-2011 | Defaulted |
WANG XIN PING | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HUI XING LONG GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-SEP-2006 | 03-MAY-2011 | Defaulted |
BENOUHALIMA BRAHIM | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | ORCH INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JAN-2007 | 09-NOV-2010 | Defaulted |
SHI SU XIN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | MICROSEARCH CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JAN-2007 | 06-NOV-2008 | Defaulted |
GIO MAO LIN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | FRISALFO TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-FEB-2007 | 06-NOV-2008 | Defaulted |
ZHAO QUAN XIN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TOTEMSUITE TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted |
WANG CHAO | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TOTEMSUITE TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted |
ZHOU HONG GUANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TOTEMSUITE TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted |
LIU QI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | VCL INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
KEVIN PETER VIEGAS | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | VCL INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
LIN BIN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | WONWILL INTERNATIONAL INCORPORATED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-OCT-2010 | 24-JAN-2013 | Defaulted |
THE BEARER | Russia | Universitetskaya Naberejnaya; 76 -51 Chelyabinsk; Russia 454000 | shareholder of | ESD Systems Ltd. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 24-FEB-2009 | | Defaulted |
MR. ANDREY SHVIDKIY | Russia | UNIVERSITETSKIY 99-21; IRKUTSK; RUSSIA | shareholder of | BRAVURA BUSINESS SERVICES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 02-MAY-2008 | Defaulted |
CHEN JIAHUI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | VCL INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
ZHANG YONG JIE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | MICROSEARCH CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JAN-2007 | 06-NOV-2008 | Defaulted |
XIE LEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | MICROSEARCH CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JAN-2007 | 06-NOV-2008 | Defaulted |
ZHANG HONG PENG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | SAM MUK HOLDING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUN-2007 | 06-NOV-2008 | Defaulted |
MOHSEN KIASHEMSHAKIE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PANA INTERNATIONAL TRADING CO. LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2007 | 09-NOV-2010 | Defaulted |
RAHELEH KIASHEMSHAKE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PANA INTERNATIONAL TRADING CO. LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2007 | 09-NOV-2010 | Defaulted |
CHAN TAK MING PAUL | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BIOGREEN HOLDING GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-DEC-2007 | 22-FEB-2010 | Changed agent |
ZHANG JAMES JIAN YUAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BIOGREEN HOLDING GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-DEC-2007 | 22-FEB-2010 | Changed agent |
KRISTOFF NORMAN CHRISTIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BIOGREEN HOLDING GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-DEC-2007 | 22-FEB-2010 | Changed agent |
LI WEN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | JOIN TEAM ENTERPRISES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
CHEN JIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | RUNON CYPRESS CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-NOV-2006 | 03-MAY-2010 | Defaulted |
FENG XIAO | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | New Rich Investment & Consultation Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUL-2006 | 03-MAY-2011 | Defaulted |
ZHAO HONG LIANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PINESTONE INVESTMENT INC. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
YANG KUN PENG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PINESTONE INVESTMENT INC. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
EIRÍKUR SIGURDSSON | Iceland | VALHÚSABRAUT 16; 170 SELTJAMARNES; ICELAND | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
Solar Asset Management N.V. | Curaçao | Van Engelenweg 16, Curacao | shareholder of | LUNAR VALUE FUND LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 28-NOV-2006 | 24-FEB-2012 | Changed agent |
Solar Asset Management N.V. | Curaçao | Van Engelenweg 16, Curacao | shareholder of | SOLAR VALUE FUND LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-NOV-2006 | 24-FEB-2012 | Changed agent |
THE BEARER | Italy | Via di Montesano; 2/5; Genova; Italy. | shareholder of | LONSDALE GARDENS LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 28-JUN-2013 | Defaulted |
TERESITA LUMBAU | Italy | Via Giotto N. 30 Caserta 81100 Italy | shareholder of | CALPUT LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 08-MAR-1994 | | Active |
TANG CHANG XING | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | ORIENTAL STAR SKY INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2006 | 02-MAY-2008 | Defaulted |
YU HAI YAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | Golden Converge Investment Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
WANG XI SU | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | ORIENTAL LEADERSHIP DEVELOPMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 31-JUL-2006 | | Active |
JIAN FANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
Neizkor Yisrael Nelson | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Home Grown Green, Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-APR-2009 | 09-NOV-2010 | Defaulted |
Julie Luu | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Home Grown Green, Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-APR-2009 | 09-NOV-2010 | Defaulted |
Wesley Adam Wuycik | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Home Grown Green, Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-APR-2009 | 09-NOV-2010 | Defaulted |
TIAN WEI CHENG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
JIN INTERNATIONAL GREEN ENERGY LIMITED | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
Michael John O’CONNELL | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
OU WEIHUI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | QUANJUDE (GROUP) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAR-2010 | 01-NOV-2011 | Defaulted |
KWOK NING LUI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | eSky Capital Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JUL-2010 | 01-MAY-2012 | Defaulted |
Bobbie Egbert Josephus Jacobus Lokker | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | BGC Sourcing Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
IFRACH ELIYAHU SHEM | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Netherlands Barlin Capital Investment Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-APR-2009 | 09-NOV-2010 | Defaulted |