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KYANITE UNIVERSAL HOLDING LIMITED

Company number 09876897

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Chun-Hsiung Chang Active

Correspondence address
5f, No 368, Xintai Road, Xinzhuang District, New Taipei City, Taiwan, 24242
Notified on
15 March 2018
Date of birth
January 1987
Nationality
Taiwanese
Country of residence
Taiwan
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr. Chun-Hsiung Chang Ceased

Correspondence address
Suite 10, 3rd Floor, La Ciotat, Mont Fleur, Victoria, Mahé, Syc
Notified on
25 December 2017
Ceased on
14 March 2018
Date of birth
January 1987
Nationality
Taiwanese
Country of residence
Taiwan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Kyanite Universal Inc. Ceased

Correspondence address
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Victoria, Mahe, Seychelles
Notified on
6 April 2016
Ceased on
11 November 2017
Governing law
Legal form
Place registered
Seychelles International Business Authority
Registration number
174547
Incorporated in
Seychelles
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm