AMORINI COMPONENTS LIMITED

Company number 03661429

4 active persons with significant control / 0 active statements

Polytime Development Ltd (Active)

• Correspondence address: 43h Block 1, The Belchers, 89 Pok Fu Lam Rd, Hong Kong
• Notified on: 7 June 2022
• Governing law: Hong Kong
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Mei Ching Chan (Active)

• Correspondence address: Unit G, Great Daux Road, Billingshurst, West Sussex, RH14 9SR
• Notified on: 4 October 2019
• Date of birth: August 1961
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Charles Robson (Active)

• Correspondence address: Unit G, Great Daux Road, Billingshurst, West Sussex, RH14 9SR
• Notified on: 1 August 2017
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Amorini Holdings Limited (Active)

• Correspondence address: Unit G, Great Daux Road, Billingshurst, West Sussex, RH14 9SR
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In The United Kingdom
• Registration number: 08568907
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Polytime Development Limited (Ceased)

• Correspondence address: Flat H, Tower 1, 43/F, The Belchers, 89 Porfulam Road, Hong Kong, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 4 October 2019
• Governing law: Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong
• Registration number: 0313418
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%