South China (Jersey) Holdings Limited

Domicile:Jersey, Channel Islands
Type:Ltd by shares

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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Note: holders may be incomplete and/or outdated.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
2011-08-31
83.28%
Lees Investment Corporation  (PAPanama
Incorporated:
)
2
2011-08-31
51.00%
Lees Holdings Incorporation  (PAPanama
Incorporated:
)
3
2011-08-31
30.00%
Lee, Richard Yun Shee
4
2011-08-31
25.00%
Lee Chan, Rosalind Chuk Man
5
2011-08-31
15.00%
Lee, Clarice
6
2011-08-31
15.00%
Lee, Delman
7
2011-08-31
15.00%
Lee, Derek K K
8
2011-08-31
49.00%
Weaver Limited (VG)  (VGBritish Virgin Islands
Incorporated:
)
9
2011-08-31
100.00%
Lee, Delman  see line 6
10
2012-10-17
6.25%
Eastex Holdings Limited (VG)  (VGBritish Virgin Islands
Incorporated:
)
11
2012-10-17
100.00%
Lee, Harry Nai Shee
Total
 
89.53%

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Note: holdings may be incomplete and/or outdated.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

2012-12-31
100.00%
TAL APPAREL LIMITED  (HKHong Kong
Incorporated: 7-Jan-1983
)


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