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BASEBALL DEVELOPMENTS LIMITED

Company number 14060608

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

Mr Tak Pong Matthew Ho Active

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
21 April 2022
Date of birth
November 1971
Nationality
Canadian
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Everland Opportunities Iii Limited Ceased

Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG 1110
Notified on
21 April 2022
Ceased on
27 October 2023
Governing law
Legal form
Place registered
Registrar Of Corporate Affairs
Registration number
1938408
Incorporated in
Bvi
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
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 with control over the trustees of a trust
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 with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr James Teik Beng Lim Ceased

Correspondence address
10 Egremont Place, Brighton, United Kingdom, BN2 0GA
Notified on
21 April 2022
Ceased on
14 December 2022
Date of birth
December 1973
Nationality
Australian
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Gilbert Ling Biu Tsang Ceased

Correspondence address
10 Egremont Place, Brighton, United Kingdom, BN2 0GA
Notified on
21 April 2022
Ceased on
14 December 2022
Date of birth
March 1971
Nationality
Australian
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm