CHINESE HELMSMAN CAPITAL HOLDING LTD

Company number 08895382

2 active persons with significant control / 0 active statements

Kwun Ho Liu (Active)

• Correspondence address: Room 2208, Tat Pu House, Po Tat Estate, Kowloon, Hongkong
• Notified on: 14 February 2017
• Date of birth: August 1993
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Hongxia Zhu (Active)

• Correspondence address: 2-2-2, No . 53, Lidu Yuan, Shahekou District, Dalian City, Liaoning Province, China
• Notified on: 14 February 2017
• Date of birth: March 1970
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kwun Kit Liu (Ceased)

• Correspondence address: Room 2208, Tat Pu House, Po Tat Estate, Kowloon, Hongkong
• Notified on: 14 February 2017
• Ceased on: 10 May 2018
• Date of birth: November 1984
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Chun Yuen Liu (Ceased)

• Correspondence address: Room 2110, Tat Pu House, Po Tat Estate, Kowloon, Hongkong
• Notified on: 14 February 2017
• Ceased on: 10 May 2018
• Date of birth: November 1960
• Nationality: Chinese
• Country of residence: China
• Nature of control: Right to appoint or remove directors

Yajie Jiang (Ceased)

• Correspondence address: 3-2 No. 78, Lianhua Street, Shahekou District, Dalian City, Liaoning Province, China
• Notified on: 14 February 2017
• Ceased on: 10 May 2018
• Date of birth: April 1992
• Nationality: Chinese
• Country of residence: China
• Nature of control: Right to appoint or remove directors