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ASIA INVESTMENT GROUP INTERNATIONAL HOLDINGS LIMITED

Company number OE005031

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
28 March 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
28 March 2024

Shiu Tak Sheldon Chan Active

Correspondence address
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom, SO40 3AE
Notified on
3 July 2006
Date of birth
December 1981
Nationality
Hong Konger
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
23 November 2023
Withdrawn on
28 March 2024

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
23 November 2023
Withdrawn on
28 March 2024

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
24 November 2022
Withdrawn on
23 November 2023