Multi Kingdom Investment Limited
| Domicile: | British Virgin Islands |
| Type: | Ltd by shares |
| Last check on companies registry: | 2017-03-11 |
Foreign registrations
| Place | ID | Registered | Ceased |
|---|---|---|---|
| Hong Kong | 54880509Until 2023-12-27:F0022429 | 2016-05-27 |
Webb-site Governance Rating
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| Users | Average (0-5) |
|---|---|
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Note: holders may be incomplete and/or outdated.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
2020-07-13
100.00%
China Ever Grand Financial Leasing Group Co., Ltd.
(KYCayman Islands
Incorporated: 27-Feb-2002)
Incorporated: 27-Feb-2002)
Total
100.00%
Holdings
Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.
Held at
2020-07-15
35.00%
Top Insight Holdings Limited
(VGBritish Virgin Islands
Incorporated: 10-Mar-2016)
Incorporated: 10-Mar-2016)
2017-12-11
100.00%
Cicero Capital Limited (VG)
(VGBritish Virgin Islands
Incorporated: 2-Mar-2016)
Incorporated: 2-Mar-2016)
2017-12-11
100.00%
ISL Investments Limited
(HKHong Kong
Incorporated: 8-May-2002)
Incorporated: 8-May-2002)
2020-07-20
100.00%
JUMBO HALL INTERNATIONAL LIMITED
(HKHong Kong
Incorporated: 9-Mar-1993)
Incorporated: 9-Mar-1993)
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