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EXCEL TOP ASIA LIMITED

Company number OE006419

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
18 December 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
18 December 2023

Roger Wah Kwong Tsang Active

Correspondence address
Flat A, 16/F., 15 Homantin Hill, 15 Ho Man Tin Hill Road, Kowloon, Hong Kong
Notified on
20 August 2012
Date of birth
March 1964
Nationality
British,
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

Ching Tung Helen Ko Active

Correspondence address
Flat A, 16/F., 15 Homantin Hill, 15 Ho Man Tin Hill Road, Kowloon, Hong Kong
Notified on
20 August 2012
Date of birth
April 1966
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Statement Withdrawn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
5 December 2022
Withdrawn on
18 December 2023