MAX SURPLUS LIMITED (VG)

Domicile:British Virgin Islands
Type:Registered non-HK
Last check on companies registry: 2017-03-10

Foreign registrations

Place ID Registered Ceased
Hong Kong 64050691Until 2023-12-27:F0021043 2014-11-11

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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Note: holders may be incomplete and/or outdated.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
2018-03-16
100.00%
Overseas Chinese Town (Asia) Holdings Limited  (KYCayman Islands
Incorporated: 28-Feb-2005)
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Note: holdings may be incomplete and/or outdated.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 
2018-03-16
100.00%
Miracle Stone Development Limited  (VGBritish Virgin Islands
Incorporated: )
2 
2018-03-16
100.00%
BARWIN DEVELOPMENT LIMITED  (HKHong Kong
Incorporated: 22-Nov-2007)
3 
2018-09-13
35.00%
China Urbanization Investment Ltd  (KYCayman Islands
Incorporated: )
4 
2018-09-13
100.00%
China Urbanization Capital Limited  (KYCayman Islands
Incorporated: )
5 
2018-09-13
100.00%
New China OCT Fund SPC  (KYCayman Islands
Incorporated: 3-Nov-2017)
6 
2017-12-29
51.00%
Capital Converge Holdings Limited  (VGBritish Virgin Islands
Incorporated: 16-Jan-2014)
7 
2017-12-06
100.00%
HONOUR RAY LIMITED  (HKHong Kong
Incorporated: 3-Jan-2014)
8 
2017-12-06
100.00%
Chongqing OCT Real Estate Limited  (CNChina (People's Republic)
Incorporated: )

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