SANIWELL HOLDINGS INC.

Domicile:Cook Islands
Type:Ltd by shares

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Unlisted securities

Ordinary shares

Trust interest

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Note: holders may be incomplete and/or outdated.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
2012-12-31
57.14%
Tang, To
Total
 
57.14%

Issue: Trust interest

 
Date
Stake
Holder

1
2010-12-31
 
Chung, Man Fong
Total
 
 

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Note: holdings may be incomplete and/or outdated.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

2012-12-31
57.42%
FRIENDCHAIN INVESTMENTS LIMITED  (HKHong Kong
Incorporated: 7-Aug-1987
)
2012-12-31
30.25%
CODO DEVELOPMENT LIMITED  (HKHong Kong
Incorporated: 9-Aug-1985
)
2012-12-31
100.00%
COSMOS MACHINERY (HOLDINGS) LIMITED  (HKHong Kong
Incorporated: 21-Mar-1963
)
2011-08-31
100.00%
HUNG CHEONG REALTY LIMITED  (VGBritish Virgin Islands
Incorporated:
)
2011-08-31
100.00%
TAI SHING AGENCIES LIMITED  (VGBritish Virgin Islands
Incorporated:
)
1999-06-30
6.00%
GLORY HORSE INDUSTRIES LIMITED  (HKHong Kong
Incorporated: 12-Apr-1990
)
1998-12-31
60.00%
Shaoguan Glory Horse Electronics Limited  (CNChina (People's Republic)
Incorporated:
)
1999-06-30
15.38%
Peak Consultants Limited  (
Incorporated:
)


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