BERARING INTERNATIONAL CO., LTD

Company number 10932961

1 active person with significant control / 0 active statements

Mr Chi Wing Chuk (Active)

• Correspondence address: Flat 3, 22/F, Kwong Ning Hse, Kwong Ming Court, Tseung Kwan O, Nt, Hong Kong, China, 999077
• Notified on: 20 February 2024
• Date of birth: October 1965
• Nationality: Chinese
• Country of residence: China
• 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 Siu Chan Lam (Ceased)

• Correspondence address: Unit No. Room 113, 1 / F, Block Q, Hong Yee Garden, 8 Hong On Street, Hong Kong, China, 999077
• Notified on: 21 July 2023
• Ceased on: 20 February 2024
• Date of birth: March 1951
• Nationality: Chinese
• Country of residence: China
• 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 Tak Chi Yip (Ceased)

• Correspondence address: Unit No. 2312, 23/F, The Metropolis Tower, 10 Metropolis Drive Hunghom, Kowloon, Hong Kong, China, 999077
• Notified on: 3 August 2022
• Ceased on: 21 July 2023
• Date of birth: October 1968
• Nationality: Chinese
• Country of residence: China
• 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

Zhixiong Wu (Ceased)

• Correspondence address: Room 1003, Duty Free Business Building, No. 6, Fuhua 1st Road, Futian District, Shenzhen, Guangdong, China, 518000
• Notified on: 10 March 2021
• Ceased on: 3 August 2022
• Date of birth: September 1966
• Nationality: Chinese
• Country of residence: China
• 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

Bo Wang (Ceased)

• Correspondence address: 1-3-1, No. 13-1, Suihua West Street, Heping District, Shenyang City, China, 110000
• Notified on: 27 August 2020
• Ceased on: 10 March 2021
• Date of birth: May 1977
• Nationality: Chinese
• Country of residence: China
• 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

Biao Wu (Ceased)

• Correspondence address: Group 4 Fengniu Village, Zhuogang Town, Huangmei County, Hubei Province, China, 435500
• Notified on: 7 May 2020
• Ceased on: 27 August 2020
• Date of birth: October 1993
• Nationality: Chinese
• Country of residence: China
• 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

Suk Fong Liu (Ceased)

• Correspondence address: No.3 5rd Land Po Sheung Village, Sheung Shui, New Territories, Hong Kong
• Notified on: 24 March 2020
• Ceased on: 7 May 2020
• Date of birth: October 1965
• Nationality: Hong Konger
• 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

Lin Guo (Ceased)

• Correspondence address: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
• Notified on: 9 March 2020
• Ceased on: 24 March 2020
• Date of birth: January 1985
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Zhengyang Qiu (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 25 August 2017
• Ceased on: 9 March 2020
• Date of birth: October 1977
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm