1
Company Secretary
Individual
Officer
2006-05-17 ~ 2010-06-25
OF - Secretary → CIF 0
2
Director born in January 1945
Individual (8 offsprings)
Officer
2003-12-12 ~ 2009-04-22
OF - Director → CIF 0
3
Chief Financial Officer born in May 1978
Individual (2 offsprings)
Officer
2015-05-07 ~ 2020-02-01
OF - Director → CIF 0
4
Chief Investment Officer born in September 1974
Individual (2 offsprings)
Officer
2006-07-14 ~ 2016-01-20
OF - Director → CIF 0
5
Individual
Officer
2010-09-17 ~ 2011-01-28
OF - Secretary → CIF 0
6
Born in August 1972
Individual
Person with significant control
2016-04-06 ~ 2022-10-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2023-08-23 ~ 2023-12-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Company Director born in December 1964
Individual
Officer
2003-12-31 ~ 2007-07-31
OF - Director → CIF 0
Individual
Officer
2005-07-01 ~ 2006-05-17
OF - Secretary → CIF 0
8
Director born in November 1975
Individual (10 offsprings)
Officer
2003-09-12 ~ 2003-12-12
OF - Director → CIF 0
Accountant born in November 1975
Individual (10 offsprings)
2010-02-22 ~ 2010-09-17
OF - Director → CIF 0
9
Director born in February 1975
Individual (2 offsprings)
Officer
2004-04-29 ~ 2009-04-22
OF - Director → CIF 0
Director born in February 1975
Individual (2 offsprings)
Officer
2021-03-26 ~ 2022-05-31
OF - Director → CIF 0
10
Mining Engineer born in April 1955
Individual (4 offsprings)
Officer
2006-06-01 ~ 2009-04-22
OF - Director → CIF 0
11
Consultant & Director born in March 1948
Individual
Officer
2006-10-02 ~ 2009-04-22
OF - Director → CIF 0
12
Company Director born in May 1971
Individual (3 offsprings)
Officer
2003-12-12 ~ 2006-07-14
OF - Director → CIF 0
13
Director born in July 1963
Individual
Officer
2007-07-31 ~ 2010-09-17
OF - Director → CIF 0
14
Director born in November 1948
Individual
Officer
2009-01-01 ~ 2009-04-22
OF - Director → CIF 0
15
Lawyer
Individual
Officer
2003-12-12 ~ 2005-07-01
OF - Secretary → CIF 0
16
Individual (7 offsprings)
Officer
2011-05-19 ~ 2020-11-12
OF - Secretary → CIF 0
17
Company Director born in August 1937
Individual
Officer
2003-12-12 ~ 2009-04-22
OF - Director → CIF 0
18
Director born in December 1956
Individual
Officer
2003-12-12 ~ 2009-04-22
OF - Director → CIF 0
19
Director born in August 1946
Individual (2 offsprings)
Officer
2003-09-12 ~ 2003-12-12
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2003-09-12 ~ 2003-12-12
OF - Secretary → CIF 0
20
Individual (9 offsprings)
Officer
2010-06-25 ~ 2010-09-17
OF - Secretary → CIF 0
2011-01-28 ~ 2011-05-19
OF - Secretary → CIF 0
21
Director born in June 1969
Individual
Officer
2010-09-17 ~ 2015-05-07
OF - Director → CIF 0
22
280 Gray's Inn Road, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2003-09-12 ~ 2003-09-12
PE - Director → CIF 0
2003-09-12 ~ 2003-09-12
PE - Nominee Director → CIF 0
23
6h, 9 Queen's Road Central, Central District, Hong Kong, Hong Kong, China
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
280, Gray's Inn Road, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2003-09-12 ~ 2003-09-12
PE - Nominee Secretary → CIF 0