PROMISED WAY LIMITED
Company number 10595889 · Monitor this company
5 active / 3 ceased · persons with significant control
Mr Tat Sang Edmund Chan
Nature of control
- Has significant influence or control
- Notified on
- 2024-02-13
- Date of birth
- May 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10595889 - Companies House Default Address, Cardiff, CF14 8LH
Divine Success Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-19
- Correspondence address
- Suite A, 5/F, Centremark 11, 305-313 Queen's Road Central, Hong Kong, Hong Kong
- Legal form
- Limited Company
- Place registered
- The Companies Ordinance Hong Kong
- Registration number
- 1832101
- Country registered
- Hong Kong
Promised Way Holdings Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-19
- Correspondence address
- 14/F., Kam Fung Commercial Building, Nos. 2-4 Tin Lok Lane, Wanchai, Hong Kong
- Legal form
- Limited Company
- Place registered
- The Companies Ordinance Hong Kong
- Registration number
- 2536795
- Country registered
- Hong Kong
Habitat Investments Holding Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-19
- Correspondence address
- Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09681624
- Country registered
- England And Wales
Divine Success Investments Limited
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
- Notified on
- 2019-08-19
- Correspondence address
- Suite A, 5/F, Centremark 11, 305-313 Queen's Road Central, Hong Kong, Hong Kong
- Legal form
- Limited Company
- Place registered
- The Companies Ordinance Hong Kong
- Registration number
- 1832101
- Country registered
- Hong Kong
Habitat Investments Holding Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-19
- Ceased on
- 2024-02-13
- Correspondence address
- Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09681624
- Country registered
- England And Wales
Promised Way Holdings Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-19
- Ceased on
- 2024-02-13
- Correspondence address
- 14/F., Kam Fung Commercial Building, Nos. 2-4 Tin Lok Lane, Wanchai, Hong Kong
- Legal form
- Limited Company
- Place registered
- The Companies Ordinance Hong Kong
- Registration number
- 2536795
- Country registered
- Hong Kong
Ms Yuk Ling Louisa Chan
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
- Notified on
- 2017-02-01
- Ceased on
- 2019-08-19
- Date of birth
- November 1969
- Nationality
- Chinese
- Country of residence
- Hong Kong (Sar)
- Correspondence address
- 10595889 - Companies House Default Address, Cardiff, CF14 8LH