UNIMIX (EUROPE) LIMITED

Company number 04186311

13 officers / 10 resignations

WING TAI PROPERTIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 27th Floor, Aia Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong, Hong Kong
• Role (Active): Secretary
• Appointed on: 1 January 2012

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• Law governed: HONG KONG
• Legal form: LIMITED COMPANY
• Place registered: HONG KONG
• Registration number: 1172899

CHUNG, Wai Ming

• Correspondence address: 8th Floor, Axa Tower, Landmark East, 100 How Ming Street, Kwun Tong, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 October 2006
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

LEE, Ka Kui Edmund

• Correspondence address: 8th Floor, Axa Tower, Landmark East, 100 How Ming Street, Kwun Tong, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 28 May 2004
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

CHUNG, Wai Ming

• Correspondence address: Flat H, 48/F, Tower 7, 8 King Ling Road, Le Point, Tseung Kwan O, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 January 2012
• Nationality: Chinese
• Occupation: Financial Controller

KWAN, Shui Cheung Esmond

• Correspondence address: 15c Block 2 South Wave Court, 3 Sham Wan Road, Wong Chuk Hang, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 1 October 2006
• Nationality: British H K
• Occupation: Group Financial Controller

LI, Kwan In

• Correspondence address: Flat 5c Greenview Gardens, 125 Robinson Road, Hong Kong, China
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 30 November 2004
• Nationality: Canadian
• Occupation: Company Director

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2001
• Resigned on: 28 April 2001

AU, Dennis Hing Lun

• Correspondence address: Apartment D, 1/F, London Court, Realty Garden, 41 Conduit Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 March 2001
• Resigned on: 28 May 2004
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Company Director

KWAN, Shui Cheung Esmond

• Correspondence address: 15c Block 2 South Wave Court, 3 Sham Wan Road, Wong Chuk Hang, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 November 2004
• Resigned on: 1 October 2006
• Nationality: British H K
• Occupation: Group Financial Controller

LI, Kwan In

• Correspondence address: Flat 5c Greenview Gardens, 125 Robinson Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 March 2001
• Resigned on: 30 November 2004
• Nationality: Canadian
• Occupation: Company Director

LUM, Lap Kwan Simon

• Correspondence address: 10 Conorado Avenue, Royal Palms Yuen Long, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 May 2004
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Director

NG, Frederick Tak Wai

• Correspondence address: Flat E 39th Floor Block 5, 1 Tsun King Road, Shatin New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2001
• Resigned on: 28 May 2004
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2001
• Resigned on: 28 March 2001