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HANIEL INTERNATIONAL INVESTMENT (HOLDINGS) LIMITED

Company number OE028856

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

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

Statement Active

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

Sui Shuen Ho Active

Correspondence address
4b, 4/F, Woodland Court, Discovery Bay, Lantau Island, Hong Kong
Notified on
20 June 2021
Date of birth
April 2003
Nationality
Hong Konger,
Nature of control
Ownership of shares - More than 25%

Har Kam Active

Correspondence address
4b, 4/F, Woodland Court, Discovery Bay, Lantau Island, Hong Kong
Notified on
20 May 2010
Date of birth
April 1960
Nationality
Hong Konger,
Nature of control
Ownership of shares - More than 25%

Wai Hung Ho Active

Correspondence address
4b, 4/F, Woodland Court, Discovery Bay, Lantau Island, Hong Kong
Notified on
20 May 2010
Date of birth
September 1959
Nationality
Hong Konger,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

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Withdrawn on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