SIMAGI FINANCE COMPANY LIMITED

Domicile:Hong Kong
Type:Private, ltd by shares
Formed:2009-05-29
Status:Active
Incorporation number: 50728171
Last check on companies registry: 2020-11-22
HK company No. until 2023-12-27:1341627

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Name history

Old English name Old Chinese name Until
SUN WILLIE FINANCING LIMITED 新威利財務有限公司 2016-03-14

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Note: holders may be incomplete and/or outdated.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

Outstanding:107,300,000
At date:2020-01-24

 
Date
Stake
Holder

1
2018-08-31
70.83%
Jocasta Ventures Ltd  (VGBritish Virgin Islands
Incorporated: )
2
2020-09-23
28.13%
Arta TechFin Corporation Limited  (KYCayman Islands
Incorporated: 14-Aug-1992)
3
2019-12-30
 
Au, Wai June
4
2019-12-30
 
Chan, Kenneth Chak Kai
5
2019-12-30
 
Kitchell, Osman Bin
6
2019-12-30
 
Kwong, Benny Kai Sing
7
2019-12-30
 
Lau, King Hang
8
2019-12-30
 
Lo, Kan Sun
9
2019-12-30
 
Lo, Karen Ki Yan
10
2019-12-30
 
Long, Betty Wei
11
2019-12-30
 
Wong, Asiong Ying Seung
12
2023-06-30
12.12%
Charm Ride Limited  (VGBritish Virgin Islands
Incorporated: )
13
2021-02-23
100.00%
Galaxy Vantage Limited  (VGBritish Virgin Islands
Incorporated: )
14
2020-03-17
61.01%
Victor Choice Global Limited  (VGBritish Virgin Islands
Incorporated: 8-Dec-2014)
15
2021-02-23
100.00%
Touyun Biotech Group Limited  (BMBermuda
Incorporated: 24-Oct-2011)
16
2021-02-23
27.29%
Blue River Investments Limited  (MHMarshall Islands
Incorporated: )
17
2021-02-23
100.00%
Blue River Holdings Limited  (BMBermuda
Incorporated: 27-May-1993)
18
2020-12-10
11.71%
Ki, David
19
2018-08-31
9.32%
Loyal Fine Limited (VG)  (VGBritish Virgin Islands
Incorporated: 22-Feb-2007)
20
2019-12-31
100.00%
Rentian Technology Holdings Limited  (KYCayman Islands
Incorporated: 10-Sep-1998)
21
2020-01-24
7.46%
Elegant Basic Investments Limited  (VGBritish Virgin Islands
Incorporated: )
22
2020-11-12
100.00%
China Ever Grand Financial Leasing Group Co., Ltd.  (KYCayman Islands
Incorporated: 27-Feb-2002)
23
2019-06-25
0.28%
True Wonder Investments Limited  (VGBritish Virgin Islands
Incorporated: )
24
2019-12-30
100.00%
Celebrate International Holdings Limited  (KYCayman Islands
Incorporated: 26-Nov-2001)
Total
 
100.00%

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