WATERFALL FINANCE LIMITED

Company number 10298219

1 person with significant control / 0 statements

Chi Yuen Lau

• Correspondence address: Room 1014, Tak Yee House, Tak Ta Estate, Lam Tin, Kowloon, Hong Kong
• Notified on: 24 August 2017
• Date of birth: July 1975
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ka Lok Michael Cheng (Ceased)

• Correspondence address: 3/F, 21 Yik Yam St, Happy Valley, Hong Kong
• Notified on: 27 July 2016
• Ceased on: 24 August 2017
• Date of birth: July 1963
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 27 July 2016
• Withdrawn on: 24 August 2017