Clear Smart Enterprises 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Note: holders may be incomplete and/or outdated.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
2008-09-26
100.00%
Singhal, Shelly Sean
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Note: holdings may be incomplete and/or outdated.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 
2007-11-22
100.00%
FULL YIELD GROUP LIMITED (d2012-06-15)  (HKHong Kong
Incorporated: 13-Mar-2002)
2 
2007-11-22
100.00%
SBI China Capital Asset Management Limited  (HKHong Kong
Incorporated: 25-Jul-2006)
3 
2007-11-22
100.00%
SBI e2-Capital Management Limited  (VGBritish Virgin Islands
Incorporated: )
4 
2008-09-26
100.00%
TEIBS Limited  (KYCayman Islands
Incorporated: 4-Oct-1996)
5 
2006-12-31
49.00%
CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED  (HKHong Kong
Incorporated: 31-Oct-1991)
6 
2006-12-31
60.00%
SBI E2-Capital Asia Holdings Pte. Ltd.  (SGSingapore
Incorporated: Sep-2004)
7 
2008-02-22
100.00%
SBI E2-Capital Asia Securities Pte Ltd  (SGSingapore
Incorporated: )
8 
2008-09-26
100.00%
SBI E2-Capital Asia Limited  (VGBritish Virgin Islands
Incorporated: )

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