CELLCENTRIC LIMITED

Company number 04948632 ·

Active

2 active / 2 ceased · persons with significant control

Yuk Lan Wong

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-15
Date of birth
March 1967
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
22nd Floor 2-20, Paterson Street, Causeway Bay, Hong Kong, Hong Kong

Adriel Wenbwo Chan

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-15
Date of birth
July 1982
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
22nd Floor 2-20, Paterson Street, Causeway Bay, Hong Kong, Hong Kong

Morningside Venture Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
2nd Floor Le Prince De Galles, Avenue De Citronniers, Monaco, Monaco, Monaco
Legal form
International Business Company
Place registered
British Virgin Islands
Registration number
635620
Country registered
Monaco

Madam Chan Tan Ching Fen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-15
Date of birth
December 1924
Nationality
British
Country of residence
Hong Kong
Correspondence address
22nd Floor, 2-20 Paterson Street, Causeway Bay, Hong Kong