Sunwah International Limited (BM)

Domicile:Bermuda
Type:Listed company
Formed:1996-02-28
Incorporation number: 21689

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Name history

Old English name Old Chinese name Until
Kingsway International Holdings Limited 2010-12-16
International Kirby Energy Corp. 1995-12-22
Kirby Energy Inc. 1995-08-02
Kirby Energy Ventures Inc. 1986-02-06

Domicile history

Old domicile Until
British Columbia, Canada 1996-02-28

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Note: holders may be incomplete and/or outdated.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:92,364,847
At date:2012-12-31

 
Date
Stake
Holder

1
2012-12-31
40.02%
Sun Wah Capital Limited  (
Incorporated: )
2
2012-12-31
82.50%
Choi, Jonathan Koon Shum
3
2012-12-31
15.24%
Scarlet Red Limited  (
Incorporated: )
4
2012-12-31
100.00%
Choi, Jonathan Koon Shum  see line 2
5
2012-12-31
11.53%
Choi, Jonathan Koon Shum  see line 2
6
2012-12-31
11.38%
Dynasty International Holdings Limited (VG)  (VGBritish Virgin Islands
Incorporated: )
7
2012-12-31
100.00%
Global Fame Limited (VG)  (VGBritish Virgin Islands
Incorporated: )
8
2012-12-31
 
Trust:Trust interest
Lam Wong, Mary Yuk Sin
9
2012-12-31
3.57%
Lam Wong, Mary Yuk Sin  see line 8
10
2012-12-31
2.60%
Abundant World Limited  (
Incorporated: )
11
2012-12-31
 
Trust:Trust interest
Lam Wong, Mary Yuk Sin  see line 8
12
2012-12-31
0.13%
Choi, Michael Koon Ming
13
2012-12-31
0.02%
Ko, Stanley Kam Chuen
Total
 
84.50%

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Note: holdings may be incomplete and/or outdated.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 
2003-12-31
77.00%
HK Weaver Group Limited  (VGBritish Virgin Islands
Incorporated: )
2 
2003-12-31
100.00%
Weaver Strategic Investments Limited  (VGBritish Virgin Islands
Incorporated: )
3 
2012-12-31
100.00%
Innovation Assets Limited (VG)  (VGBritish Virgin Islands
Incorporated: )
4 
2012-12-31
100.00%
World Developments Limited  (VGBritish Virgin Islands
Incorporated: )
5 
2012-12-31
100.00%
Kingsway Securities Holdings Limited  (VGBritish Virgin Islands
Incorporated: )
6 
1997-11-12
70.00%
Kingsway Hong Kong Select Fund Limited  (KYCayman Islands
Incorporated: )
7 
2003-12-31
100.00%
Kingsway Technology Investments Limited  (VGBritish Virgin Islands
Incorporated: )
8 
2012-12-31
100.00%
Sunwah International Financial Services Limited  (HKHong Kong
Incorporated: 4-Nov-1993)

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