Minerva Group Holding Limited
Domicile: | Bermuda |
Type: | Listed company |
Formed: | 1992-05-04 |
Incorporation number: | 17362 |
Last check on companies registry: | 2017-03-11 |
Year-end: | 31-Dec |
Web sites
www.minervagroup.hkwww.junyangfinancial.com (archived)
www.powerfinancial.com.hk (archived)
Foreign registrations
Place | ID | Registered | Ceased |
---|---|---|---|
Hong Kong | 16088056Until 2023-12-27:F0005615 | 1992-09-15 |
Webb-site Governance Rating
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Name history
Old English name | Old Chinese name | Until |
---|---|---|
Power Financial Group Limited | 權威金融集團有限公司 | 2023-06-23 |
Jun Yang Financial Holdings Limited | 君陽金融控股有限公司 | 2018-03-20 |
Jun Yang Solar Power Investments Limited | 君陽太陽能電力投資有限公司 | 2015-08-04 |
China Gogreen Assets Investment Limited | 中國保綠資產投資有限公司 | 2013-03-21 |
Hong Kong Health Check and Laboratory Holdings Company Limited | 香港體檢及醫學診斷控股有限公司 | 2010-01-26 |
Town Health Medical Technology Holdings Company Limited | 康健醫療科技控股有限公司 | 2006-10-27 |
Starbow Holdings Limited | 星虹控股有限公司 | 2006-02-27 |
Ecopro Hi-Tech Holdings Limited | 2002-08-20 | |
RECOR HOLDINGS LIMITED | 2000-01-05 | |
RECOR (HOLDINGS) LIMITED | 1993-09-27 |
HK-listed equities
Ordinary shares
Exchange | Code | Listed | Last trade | Delisted | |
---|---|---|---|---|---|
HK Main | 00397 | 1993-10-13 |
Warrant
Exchange | Code | Listed | Last trade | Delisted | |
---|---|---|---|---|---|
HK Main | 01054 | 2000-01-31 | 2001-12-24 | 2002-01-02 |
Nil-paid rights
Exchange | Code | Listed | Last trade | Delisted | |
---|---|---|---|---|---|
HK Main | 02957 | 2010-12-07 | 2010-12-14 | 2010-12-15 |
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Note: holdings may be incomplete and/or outdated.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
2016-12-31
100.00%
Classictime Investments Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2013-12-31
100.00%
EASY CONNECT INVESTMENTS LIMITED
(HKHong Kong
Incorporated: 23-Feb-2011)
Incorporated: 23-Feb-2011)
2013-12-31
100.00%
FAST CHOICE LIMITED
(HKHong Kong
Incorporated: 7-Oct-2010)
Incorporated: 7-Oct-2010)
2015-05-26
100.00%
Golden Moral Investments Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2015-05-26
100.00%
Minerva Holding Financial Securities Limited
(HKHong Kong
Incorporated: 20-Nov-1998)
Incorporated: 20-Nov-1998)
2013-12-31
100.00%
Hong Kong Gogreen Management Limited
(HKHong Kong
Incorporated: 18-Sep-2009)
Incorporated: 18-Sep-2009)
2013-12-31
100.00%
Hong Kong Jun Yang Management Limited
(HKHong Kong
Incorporated: 11-Jan-2013)
Incorporated: 11-Jan-2013)
2013-12-31
100.00%
Jun Yang Asset Management Company Limited (b2013-06-24)
(HKHong Kong
Incorporated: 24-Jun-2013)
Incorporated: 24-Jun-2013)
2013-12-31
100.00%
Jun Yang Corporate Finance Company Limited (b2013-04-05)
(HKHong Kong
Incorporated: 5-Apr-2013)
Incorporated: 5-Apr-2013)
2013-12-31
100.00%
Jun Yang Energy Holdings Limited
(HKHong Kong
Incorporated: 9-May-2013)
Incorporated: 9-May-2013)
2013-12-31
100.00%
Jun Yang Securities Company Limited
(HKHong Kong
Incorporated: 24-Apr-2008)
Incorporated: 24-Apr-2008)
2016-11-01
47.50%
Jun Yang Solar Power Investment Holdings Limited
(KYCayman Islands
Incorporated: )
Incorporated: )
2013-12-31
100.00%
Kang Hao (Hong Kong) Management Limited
(HKHong Kong
Incorporated: 14-Jan-2013)
Incorporated: 14-Jan-2013)
2016-10-19
100.00%
Key Winner Investments Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2016-12-31
100.00%
Minerva Advisory Global Capital Limited
(HKHong Kong
Incorporated: 26-May-2015)
Incorporated: 26-May-2015)
2016-12-31
100.00%
Minerva Asset Global Investment Capital Limited
(HKHong Kong
Incorporated: 26-May-2015)
Incorporated: 26-May-2015)
2013-12-31
100.00%
Plenty Cash Investment Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2013-12-31
100.00%
Power Properties Company Limited
(HKHong Kong
Incorporated: 22-Feb-2011)
Incorporated: 22-Feb-2011)
1998-03-31
60.00%
RECOR (Fuzhou) Electronic Ltd:EJV
(CNChina (People's Republic)
Incorporated: )
Incorporated: )
2016-05-26
100.00%
Red Metro Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2016-05-26
10.00%
AP ASSETS LIMITED (HK)
(HKHong Kong
Incorporated: 14-Mar-2014)
Incorporated: 14-Mar-2014)
2013-12-31
100.00%
Speedway Profit Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2013-12-31
100.00%
E FINANCE LIMITED
(HKHong Kong
Incorporated: 4-Nov-2011)
Incorporated: 4-Nov-2011)
2015-12-31
100.00%
Top Sense Worldwide Ltd
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2015-12-31
31.20%
Trillion Epoch Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2016-01-28
100.00%
BRAVO STAR HOLDINGS LIMITED
(HKHong Kong
Incorporated: 12-Aug-2013)
Incorporated: 12-Aug-2013)
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