MADISON PACIFIC LIMITED
Company number 10269076 · Monitor this company
0 active / 6 ceased · persons with significant control
Cassandra Louise Ho
Nature of control
- Has significant influence or control
- Notified on
- 2022-12-12
- Ceased on
- 2026-04-17
- Date of birth
- June 1964
- Nationality
- Australian
- Country of residence
- Hong Kong
- Correspondence address
- 17th Floor Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong
David Jacob Samuel Naphtali
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-31
- Ceased on
- 2022-12-12
- Date of birth
- August 1974
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- 17th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong
Madison Pacific Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-07-08
- Ceased on
- 2016-07-08
- Correspondence address
- Novasage Chambers, Wickham's Cay Ii, Road Town, Tortola, British Virgin Islands, Bvi
- Legal form
- Companies Act
- Place registered
- Bvi Financial Services Commission, Registry Of Corporate Affairs
- Registration number
- 1644435
- Country registered
- Bvi
Ms G Jacqueline Fangonil Walsh
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-08
- Ceased on
- 2018-07-31
- Date of birth
- December 1968
- Nationality
- American
- Country of residence
- Hong Kong
- Correspondence address
- Admiralty Centre, 1720, 17th Floor, Tower One, 18 Harcourt Road, Admiralty, Hong Kong
Mr Cosimo Borrelli
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-08
- Ceased on
- 2018-07-31
- Date of birth
- February 1967
- Nationality
- Australian
- Country of residence
- Hong Kong
- Correspondence address
- Admiralty Centre, 1720, 17th Floor, Tower One, 18 Harcourt Road, Admiralty, Hong Kong
Mr. Jonathan Lee Hatch
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-08
- Ceased on
- 2022-12-12
- Date of birth
- August 1968
- Nationality
- American
- Country of residence
- Hong Kong
- Correspondence address
- 17th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong