HDG MARKETS LIMITED
Company number 10846971 · Monitor this company
3 active / 6 ceased · persons with significant control
Razon Cabalsa Obmerga
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-12-15
- Date of birth
- March 1996
- Nationality
- Filipino
- Country of residence
- Philippines
- Correspondence address
- Rural St, San Lorenzo Ville, Ayuti Lucban, Quezon, 999005, Philippines
Jichun Hu
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-03-07
- Date of birth
- January 1984
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- No.11, No.8 Group,, Longxi Neighborhood, Lailong Town,, Suyu District, Suqian, Jiangsu, 223800, China
Fin Points Technology Pte.Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-07-01
- Correspondence address
- 18 Howard Road, #10-05 Novelty, Bizcentre, 369585, Singapore
- Legal form
- Private Limited
- Place registered
- Singapore
- Registration number
- 201930020r
- Country registered
- Singapore
Ruilong Fang
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-07-05
- Ceased on
- 2022-12-15
- Date of birth
- July 1985
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- 503, Building 5, No.3034, Huaqiang South Road, Futian District, Shenzhen, 518000, China
Ruilong Fang
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-02-28
- Ceased on
- 2022-03-07
- Date of birth
- July 1985
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- 503, Building 5, No.3034,, Huaqiang South Road, Futian District,, Shenzhen, Guangdong, 518000, China
Thi Truc Xuan Le
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-01-27
- Ceased on
- 2022-02-28
- Date of birth
- June 2002
- Nationality
- Vietnamese
- Country of residence
- China
- Correspondence address
- 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Fin Points Technology Pte.Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-07-01
- Ceased on
- 2022-01-27
- Correspondence address
- 18 Howard Road, #10-05 Novelty, Bizcentre, 369585, Singapore
- Legal form
- Private Limited
- Place registered
- Singapore
- Registration number
- 201930020r
- Country registered
- Singapore
Xia Peng
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-08-30
- Ceased on
- 2020-06-30
- Date of birth
- February 2019
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Mr Junxin Liu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-07-03
- Ceased on
- 2019-08-30
- Date of birth
- June 1988
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- No. 21, Huxingshan,, Chengjiaoshanxia Management Office,, Anyuan District,, Pingxiang City,, Jiangxi,, 0000, China.