Imagi Investments (BVI) Limited

Domicile:British Virgin Islands
Type:Ltd by shares
Formed:2016-06-06

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Name history

Old English name Old Chinese name Until
Unimagi Investment Limited 2020

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Note: holders may be incomplete and/or outdated.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:750
At date:2016-06-08

 
Date
Stake
Holder

1
2022-06-20
100.00%
Imagi Brokerage Limited  (HKHong Kong
Incorporated: 24-May-1999)
2
2022-06-20
87.34%
IMAGI FIN GROUP LIMITED  (VGBritish Virgin Islands
Incorporated: )
3
2022-06-30
93.72%
Imagi International Holdings Limited  (BMBermuda
Incorporated: 17-Jan-1997)
4
2022-06-30
6.28%
JOLLY WIN GLOBAL LIMITED  (
Incorporated: )
5
2022-06-20
100.00%
CST Group Limited  (KYCayman Islands
Incorporated: 11-Nov-1993)
6
2023-06-30
9.69%
Elegant Basic Investments Limited  (VGBritish Virgin Islands
Incorporated: )
7
2020-11-12
100.00%
China Ever Grand Financial Leasing Group Co., Ltd.  (KYCayman Islands
Incorporated: 27-Feb-2002)
8
2023-06-30
2.97%
ERA BRIGHT LIMITED  (HKHong Kong
Incorporated: 1-Dec-2014)
9
2020-12-31
79.22%
Touyun Biotech Group Limited  (BMBermuda
Incorporated: 24-Oct-2011)
10
2020-03-17
18.55%
China Ever Grand Financial Leasing Group Co., Ltd.  (KYCayman Islands
Incorporated: 27-Feb-2002)  see line 7
11
2019-06-26
2.23%
Celebrate International Holdings Limited  (KYCayman Islands
Incorporated: 26-Nov-2001)
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Note: holdings may be incomplete and/or outdated.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
Stake
Issue

1 
2022-06-20
100.00%
Imagi Investments (HK) Limited  (HKHong Kong
Incorporated: 15-Jun-2016)

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