AP DIAMOND LIMITED

Domicile:British Virgin Islands
Type:Registered non-HK
Last check on companies registry: 2017-03-11

Foreign registrations

Place ID Registered Ceased
Hong Kong 21154155Until 2023-12-27:F0008950 1998-03-19

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Unlisted securities

Ordinary shares

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

 
Date
Stake
Holder

1
2019-12-31
100.00%
ALLIED PROPERTIES (H.K.) LIMITED  (HKHong Kong
Incorporated: 18-Jul-1960)
2
2012-12-31
31.03%
SUNHILL INVESTMENTS LIMITED (HK)  (HKHong Kong
Incorporated: 11-Sep-1990)
3
2012-12-31
100.00%
ALLIED GROUP LIMITED (HK)  (HKHong Kong
Incorporated: 15-Dec-1972)
4
2012-12-31
28.97%
CAPSCORE LIMITED  (HKHong Kong
Incorporated: 18-Nov-1986)
5
2012-12-31
100.00%
ALLIED GROUP LIMITED (HK)  (HKHong Kong
Incorporated: 15-Dec-1972)  see line 3
6
2012-12-31
14.22%
ALLIED GROUP LIMITED (HK)  (HKHong Kong
Incorporated: 15-Dec-1972)  see line 3
7
2012-12-31
0.67%
CITIWEALTH INVESTMENT LIMITED  (HKHong Kong
Incorporated: 29-Dec-1987)
8
2012-12-31
100.00%
ALLIED GROUP LIMITED (HK)  (HKHong Kong
Incorporated: 15-Dec-1972)  see line 3
9
2012-12-31
0.00%
Zoellner, Steven Samuel
Total
 
100.00%

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