CompaniesInTheUK

HX 3 LIMITED

Company number OE020005 ·

Active

5 active / 1 ceased · persons with significant control

Kwan Doh Hung

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-07-31
Date of birth
May 1967
Nationality
Canadian
Correspondence address
2 - 4, Dai Fat Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong, China

Jie Jing

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-07-31
Date of birth
November 1974
Nationality
Chinese
Correspondence address
2 - 4, Dai Fat Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong, China

Mei Yin Chong

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-07-31
Date of birth
January 1963
Nationality
Chinese
Correspondence address
2 - 4, Dai Fat Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong, China

Hsbc International Trustee Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-12-07
Correspondence address
PO BOX 71, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
International Business Company
Place registered
British Virgin Islands Registrar Of Companies, British Virgin Islands
Registration number
1168

Choi May Ling

Individual beneficial owner Active

Nature of control

  • Significant influence or control as control over trust registered overseas entity
Notified on
2021-07-27
Date of birth
January 1930
Nationality
Chinese
Correspondence address
2/F Lee Kum Kee Central, 54-58 Des Voeux Road Central, Central, Hong Kong, Hong Kong

Wai Chung Charlie Lee

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-11-30
Ceased on
2023-07-31
Date of birth
September 1961
Nationality
Chinese
Correspondence address
2-4, Dai Fat Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong