Concord Group (B.V.I.) Limited

Domicile:British Virgin 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Note: holders may be incomplete and/or outdated.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
2011-12-31
34.00%
Evertop Investment Holdings Limited  (VGBritish Virgin Islands
Incorporated:
)
2
2012-12-13
100.00%
Ji, Dawei
3
2011-12-31
33.00%
CHINA HUAXING (HK) INTERNATIONAL COMPANY LIMITED  (HKHong Kong
Incorporated: 6-Aug-1996
)
4
2011-12-31
98.00%
China Huaxing Group Company  (CNChina (People's Republic)
Incorporated:
)
5
2011-12-31
100.00%
PRC Government  (CNChina (People's Republic)
Incorporated:
)
6
2012-01-17
1.00%
Liang, Shouyan
7
2012-01-17
1.00%
Wang, Zhigang (shareholder)
8
2011-12-31
33.00%
LEGEND (GROUP) INVESTMENT LIMITED  (HKHong Kong
Incorporated: 25-Sep-1998
)
9
2011-12-31
99.00%
China Wallink Holding Group Co., Ltd  (CNChina (People's Republic)
Incorporated:
)
10
2011-12-31
100.00%
Luo, Qiongying
11
2011-12-31
1.00%
Yi, Hongbin
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Note: holdings may be incomplete and/or outdated.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

2006-10-11
40.00%
Chinabond International Investment Limited  (VGBritish Virgin Islands
Incorporated:
)
2011-12-31
40.00%
Ever Fortune Holdings Group Limited  (VGBritish Virgin Islands
Incorporated:
)
2005-06-07
100.00%
CONCORD STRATEGIC INVESTMENTS LIMITED (HK)  (HKHong Kong
Incorporated: 20-Jan-1997
)


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