10 results found. Showing 110

Hoe Ken CHING
CHINESE REAL ESTATE LIMITED
Shareholder:
 Historic 

Director:
 Historic 17/6/2010 to 27/7/2011

GUSHEN INTERNATIONAL ENTERPRISES GROUP LIMITED
Director:
 Historic 12/3/2015

MYFX MARKETS PTY LIMITED
Director:
 Historic 3/3/2014 to 24/11/2014

JD CAPITAL TRADING GROUP LIMITED
Director:
 Historic 29/1/2009

Shareholder:
 Historic 

PHOENIX VENTURES CONSULTING LIMITED
Director:
 Active from 1/4/2025

Shareholder:
 Active (1,000 shares) 

JD CAPITAL LIMITED
Director:
 Active from 4/1/2019

Shareholder:
 Active (100 shares) 

JD CAPITAL FINANCIAL GROUP LIMITED
Shareholder:
 Active (300,000 shares) 

Director:
 Active from 22/5/2012


   
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).