Convoy Inc.

Domicile:British Virgin Islands
Type:Ltd by shares
Formed:2001-01-29

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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Note: holders may be incomplete and/or outdated.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

Outstanding:71,493
At date:2012-05-28

 
Date
Stake
Holder

1
2013-03-26
21.02%
Wong, Quincy Lee Man
2
2013-03-26
20.97%
Fong, Rosetta Sut Sam
3
2010-07-13
20.10%
Lee, Denthur Kwok Yin
4
2010-07-13
19.70%
Chan, Chi Keung (Convoy)
5
2013-03-26
5.76%
Mak, Mark Kwong Yiu
6
2010-07-13
5.40%
Ng, Eric Ka Wai
7
2010-07-13
5.10%
Chan, Ernest Tsz Kin
8
2010-07-13
4.90%
Shin, Kin Man
Total
 
102.95%

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Note: holdings may be incomplete and/or outdated.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

2013-03-26
43.79%
Convoy Financial Group Limited  (VGBritish Virgin Islands
Incorporated: 2-Sep-2002
)
2010-06-29
100.00%
Convoy (Trademarks) Limited  (VGBritish Virgin Islands
Incorporated: 30-Oct-2009
)
2012-04-30
51.00%
Convoy Securities Holdings Limited  (VGBritish Virgin Islands
Incorporated: 8-Nov-2011
)
2015-03-23
100.00%
Perfect Team Group Limited  (VGBritish Virgin Islands
Incorporated: 2-Sep-2002
)
 
2013-03-26
56.21%
Convoy Financial Group Limited  (VGBritish Virgin Islands
Incorporated: 2-Sep-2002
)  see line 1


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