14 results found. Showing 1—14
Nanyi GONG
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).
Nanyi GONG
UNICORN DIGITAL ASSET EXCHANGE LIMITED
Director:
FORTRESS FINANCE LIMITED
Historic 12/3/2019 to 31/5/2019
Shareholder:
Director:
GOLD FORTRESS CAPITAL LIMITED
Historic
Director:
Historic 18/1/2018
Director:
Shareholder:
SAPPHIRE CAPITAL LIMITED
Historic 28/11/2017
Shareholder:
Historic
Director:
GR & GR FAMILY TRUSTEES LIMITED
Historic 7/12/2017
Director:
Shareholder:
GONG'S PROPERTY LIMITED
Active from 26/2/2025
Shareholder:
Active (50 shares)
Director:
Shareholder:
WORLD TRADING GROUP LIMITED
Active from 27/8/2014
Shareholder:
Active (100 shares)
Director:
Shareholder:
YANGCHEN GROUP LIMITED
Historic 24/1/2024
Shareholder:
Historic
Director:
LONG ASIA GROUP NZ LIMITED
Historic 30/6/2019 to 10/5/2021
Director:
NEW ZEALAND CHAYIL GROUP LIMITED
Historic 30/3/2022
Director:
Shareholder:
HENGXIN SMART LIMITED
Active from 20/8/2019
Shareholder:
Active (100 shares)
Director:
Director:
Historic 14/8/2017 to 13/8/2018
Director:
Historic 12/4/2019 to 5/9/2019