THINKVAULT LIMITED
| Date of Entry: 2020-04-17
Name: KAUR HARPREET
a) Correspondence Address: GH-5/7, FLAT NO. 570, NEAR ST. MARKS SCHOOL, PASCHIM VIHAR, DELHI- 110087 INDIA
b) Identity: INDIA Z3930443
c) Date of becoming a registrable person: 2020-04-17
d) Nature of control over the company:
KAUR HARPREET holds more than 25% of the issued shares of the company
Date of Entry: 2020-04-17
Name: PRERNA ANAND
a) Correspondence Address: FLAT NO.701, TOPAZ BLOCK, MY HOME JEWEL, MADINAGUDA, ANDHRA PRADESH INDIA
b) Identity: INDIA K9156795
c) Date of becoming a registrable person: 2020-04-17
d) Nature of control over the company:
PRERNA ANAND holds more than 25% of the issued shares of the company
| Harpreet Kaur | Director 董事 | 21-04-2020 |
VANNIRE INDUSTRIAL LIMITED
芳藹實業有限公司 | Date of Entry: 2020-02-26
Name: AN FEI 安飛
a) Correspondence Address: NO. 377 HUANG HUA ROAD, SHANGHAI, P.R. CHINA
b) Identity: CHINA EH4925231
c) Date of becoming a registrable person: 2020-02-26
d) Nature of control over the company:
AN FEI 安飛 holds more than 25% of the issued shares of the company
| 安飞 | Director 董事 | 27-02-2020 |
VANNIRE INDUSTRIAL LIMITED
芳藹實業有限公司 | Date of Entry: 2020-02-26
Name: AN FEI 安飛
a) Correspondence Address: NO. 377 HUANG HUA ROAD, SHANGHAI, P.R. CHINA
b) Identity: CHINA EH4925231
c) Date of becoming a registrable person: 2020-02-26
d) Nature of control over the company:
AN FEI 安飛 holds more than 25% of the issued shares of the company
| 安飞 | Director 董事 | 26-02-2020 |
SECURE FACILITY DEVELOPMENT LIMITED
| Date of Entry: 2020-02-12
Name: LISIN SVIATOSLAV
a) Correspondence Address: APT. 5, 40, ZAGORODNY PROSPECT, SAINT-PETERSBURG, RUSSIAN FEDERATION, 191119 RUSSIAN FEDERATION
b) Identity: RUSSIAN FEDERATION 751662113
c) Date of becoming a registrable person: 2020-02-12
d) Nature of control over the company:
LISIN SVIATOSLAV holds more than 25% of the issued shares of the company
| Sviatoslav Lisin | Shareholder/Member 股東/成員 | 13-02-2020 |
SCSI SOLUTIONS LIMITED
| Date of Entry: 2020-01-22
Name: CHRISTOFI MARILENA NULL
a) Correspondence Address: VASILI ALEXANDROU 3A, 3020 LIMASSOL, CYPRUS
b) Identity: CYPRUS K00352695
c) Date of becoming a registrable person: 2020-01-22
d) Nature of control over the company:
CHRISTOFI MARILENA NULL holds more than 25% of the issued shares of the company
| Natalia Chiseliov | authorized person | 23-01-2020 |
GLOBAL LEGAL RECRUITMENT LIMITED
| Date of Entry: 2019-12-05
Name: RYAN DAVID ANTHONY
a) Correspondence Address: 8 MARSTON CLOSE LOSTOCK BOLTON BL6 4JL UNITED KINGDOM
b) Identity: R137670(4)
c) Date of becoming a registrable person: 2019-12-05
d) Nature of control over the company:
RYAN DAVID ANTHONY holds more than 25% of the issued shares of the company
| David Anthony Ryan | Director 董事 | 06-12-2019 |
FULL STREAM SUPPLY LIMITED
全流供應有限公司 | Date of Entry: 2019-11-12
Name: BERDEYEV AKZHAN
a) Correspondence Address: APARTMENT 75, SULEIMENOV STREET 24B, ALMATY CITY KAZAKHSTAN
b) Identity: KAZAKHSTAN N11585726
c) Date of becoming a registrable person: 2019-11-12
d) Nature of control over the company:
BERDEYEV AKZHAN holds more than 25% of the issued shares of the company
| Akzhan Berdeyev | Shareholder/Member 股東/成員 | 12-11-2019 |
EVERGREEN PRODUCE LIMITED
長榮農產品有限公司 | Date of Entry: 2019-11-04
Name: TAM KAI CHUEN 譚啟銓
a) Correspondence Address: FLAT B, 36/F, BLK 1, SAN PO KONG PLAZA, 33 SHUNG LING STREET, SAN PO KONG, HONG KONG
b) Identity: P125338(0)
c) Date of becoming a registrable person: 2019-11-04
d) Nature of control over the company:
TAM KAI CHUEN 譚啟銓 holds more than 25% of the issued shares of the company
| Tam Kai chuen | Director 董事 | 04-11-2019 |
MINERVA TECHNOLOGY SYSTEMS LIMITED
駿萃科技有限公司 | Date of Entry: 2019-10-18
Name: YUEN LAI FUNG LINDA 袁麗鳳
a) Correspondence Address: FT 1 9/F KING FUNG HSE KING SHAN CT NGAU CHI WAN KOWLOON HONG KONG
b) Identity: E849848(6)
c) Date of becoming a registrable person: 2019-10-18
d) Nature of control over the company:
YUEN LAI FUNG LINDA 袁麗鳳 holds more than 25% of the issued shares of the company
| Yuen Lai Fung Linda | Director 董事 | 18-10-2019 |
FUMEKA STARLIGHT TRADING HK LIMITED
| Date of Entry: 2019-07-29
Name: CAMPO NONA BEBERO
a) Correspondence Address: BLOCK 11, LOT 7-8 CAMELLA HOMES, TAGUM CITY DAVAO DEL NORTE, PHILIPPINES, 8100 PHILIPPINES
b) Identity: PHILIPPINES P7785628A
c) Date of becoming a registrable person: 2019-07-29
d) Nature of control over the company:
CAMPO NONA BEBERO holds more than 25% of the issued shares of the company
| Nona Bebero Campo | Director 董事 | 30-07-2019 |
ENA TRADING LIMITED
| Date of Entry: 2019-07-29
Name: DEVYATAYKIN NIKITA
a) Correspondence Address: 10 PANIKOU CHARAKI, 4105 LIMASSOL, CYPRUS
b) Identity: CYPRUS K00452720
c) Date of becoming a registrable person: 2019-07-29
d) Nature of control over the company:
DEVYATAYKIN NIKITA holds more than 25% of the issued shares of the company
| Nikita Devyataykin | Director 董事 | 30-07-2019 |
TOTAL SMILE GROUP LIMITED
正信集團有限公司 | Date of Entry: 2019-07-16
Name: CHIO POK MAN 趙博文
a) Correspondence Address: 氹仔 海洋花園第五街 海洋花園 紅棉苑 12樓 X MACAO
b) Identity: MACAO 51656577
c) Date of becoming a registrable person: 2019-07-16
d) Nature of control over the company:
CHIO POK MAN 趙博文 holds more than 25% of the issued shares of the company
| Chio Pok Man | Shareholder/Member 股東/成員 | 16-07-2019 |
HABITAT HONG KONG LIMITED
生息社有限公司 | Date of Entry: 2019-07-12
Name: HSU PO TING DONALD 許伯珽
a) Correspondence Address: BLOCK 5 WONG CHUK SHAN SAN TSUEN, GREENPEAK VILLA 33 SAI KUNG, NEW TERRITORIES HONG KONG
b) Identity: D462737(8)
c) Date of becoming a registrable person: 2019-07-12
d) Nature of control over the company:
HSU PO TING DONALD 許伯珽 holds more than 25% of the voting rights of the company
Date of Entry: 2019-07-12
Name: TONG CHERRY-ANNE CHUN LING 唐珍玲
a) Correspondence Address: HSE 5,33 (DD 222 LOT 1428) GREENPEAK VILLA WONG CHUK SHAN SAN TSUEN SAI KUNG NEW TERRITORIES HONG KONG
b) Identity: K989333(4)
c) Date of becoming a registrable person: 2019-07-12
d) Nature of control over the company:
TONG CHERRY-ANNE CHUN LING 唐珍玲 holds more than 25% of the voting rights of the company
| TONG Cherry-Anne Chun Ling | Director 董事 | 15-07-2019 |
SINOX (HONGKONG) CORPORATION LIMITED
| Date of Entry: 2019-07-15
Name: PFEIFFER MARVIN
a) Correspondence Address: ROOM 601, BUILDING 2, LANE 46, GUOKANG ROAD, SHANGHAI, CHINA
b) Identity: GERMANY C1VCGNW60
c) Date of becoming a registrable person: 2019-07-15
d) Nature of control over the company:
PFEIFFER MARVIN holds more than 25% of the issued shares of the company
| MARVIN PFEIFFER | Director 董事 | 15-07-2019 |
GET A JOB HK LIMITED
搵好工香港有限公司 | Date of Entry: 2018-03-01
Name: KPC INTERNATIONAL LIMITED 天嵐國際發展有限公司
a) Correspondence Address: UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG
b) Identity:
c) Date of becoming a registrable person: 2018-03-01
d) Nature of control over the company:
KPC INTERNATIONAL LIMITED 天嵐國際發展有限公司 holds more than 25% of the issued shares of the company
Registrable Person/Entity Name: CHOI Lai King 蔡麗琼
a) Correspondence Address: UNIT 1213, 12/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG
b) HKID: K951179 (2)
c) Date of becoming a registrable person: 2018-03-01
d) Nature of control over the company:
Choi Lai King 蔡麗琼 holds INDIRECTLY more than 25% of the issued shares of the company
| CHOI LAI KING | Director 董事 | 14-07-2019 |
AMTEX APPAREL LIMITED
| Date of Entry: 2019-07-10
Name: JOHL AMRIK SINGH
a) Correspondence Address: 2386 NEW STREET APT 301 BURLINGTON ON L7R 1J8 UNITED KINGDOM
b) Identity: UNITED KINGDOM 538864697
c) Date of becoming a registrable person: 2019-07-10
d) Nature of control over the company:
JOHL AMRIK SINGH holds more than 25% of the issued shares of the company
| amrik singh johl | Director 董事 | 11-07-2019 |
LWE HOLDING LIMITED
琳賽控股有限公司 | Date of Entry: 2019-07-10
Name: CHAK WYLIE WEI JI
a) Correspondence Address: UNIT 21 25 BRIDGE ST EPPING NSW 2121 AUSTRALIA
b) Identity: AUSTRALIA N6900075
c) Date of becoming a registrable person: 2019-07-10
d) Nature of control over the company:
CHAK WYLIE WEI JI holds more than 25% of the issued shares of the company
| Wylie chak | Director 董事 | 11-07-2019 |
JOIN BEAUTY LIMITED
職美有限公司 | Date of Entry: 2018-03-01
Name: TSE Man Ki 謝敏基
a) Correspondence Address: ROOM 2211, HIN PUI HOUSE,
HIN KENG ESTATE, SHATIN, NT
b) Identity: K892760(A)
c) Date of becoming a registrable person: 2018-03-01
d) Nature of control over the company:
TSE Man Ki 謝敏基 holds more than 25% of the issued shares of the company
| tre | Shareholder/Member 股東/成員 | 07-01-2019 |