48 results found. Showing 1—48
Thatt Kiong SHIM
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).
Thatt Kiong SHIM
MASINO INTERNATIONAL LIMITED
Director:
Shareholder:
EAGLE JW LIMITED
Historic 13/5/1993
Shareholder:
Historic
Shareholder:
Director:
FIRST EASTERN MANAGEMENT LIMITED
Historic
Director:
Historic 12/2/2010
Shareholder:
Director:
CLIFTON FOODS LIMITED
Historic
Director:
Historic 30/3/2004
Shareholder:
Director:
EMPIRE PORTFOLIO MANAGERS LIMITED
Historic
Director:
Historic 3/12/1999
Shareholder:
Director:
EMPIRE FUND LIMITED
Historic
Director:
Historic 12/2/2001
Shareholder:
Director:
ALBERTS PLACE LIMITED
Historic
Director:
Historic 12/2/2001
Director:
FE GENERAL PARTNER LIMITED
Historic 24/10/2008
Director:
TONYS BRITANNIA LIMITED
Historic 14/11/2008
Director:
WARMUP HOLDINGS LIMITED
Historic 20/10/2005 to 12/11/2008
Director:
TATTLE HOLDINGS LIMITED
Historic 14/9/2006 to 14/5/2010
Director:
FE EQUITY NO.1 LIMITED
Historic 31/8/2006 to 12/10/2015
Director:
FIRST EASTERN CAPITAL LIMITED
Historic 9/10/2006 to 13/5/2021
Director:
CSE AUTOMOTIVE TECHNOLOGIES NZ LIMITED
Historic 8/6/2006 to 13/5/2021
Director:
GEKKO EQUITY TRUSTEES LIMITED
Historic 29/6/2005
Director:
Shareholder:
EFTPOS EXPRESS LIMITED
Historic 31/5/2017
Shareholder:
Historic
Director:
FE AUSTRALIA LIMITED
Historic 16/4/2018 to 23/4/2019
Director:
FOREX TRADE FUND LIMITED
Historic 26/4/2013
Director:
EQUITY NO 8 LIMITED
Historic 23/9/2010
Director:
FE BOND NO. 1 LIMITED
Historic 2/4/2012 to 13/5/2021
Director:
FE CONVERTIBLE BOND NO. 82 LIMITED
Historic 12/10/2015 to 13/5/2021
Director:
FE CONVERTIBLE BOND NO. 81 LIMITED
Historic 8/12/2015 to 13/5/2021
Director:
ESY PAY LIMITED
Historic 8/12/2015 to 13/5/2021
Director:
INTEREST TRADE FUND LIMITED
Historic 12/7/2016 to 1/7/2019
Director:
GEKKO TRUSTEES NO. 2 LIMITED
Historic 12/10/2007
Director:
LEASETECH INTERNATIONAL LIMITED
Historic 2/2/2018
Director:
EAGLE PACIFIC LIMITED
Historic 16/4/2018 to 5/8/2019
Director:
Shareholder:
WOLFSTRIKE RENTAL SERVICES LIMITED
Active from 6/3/1992
Shareholder:
Historic
Director:
ROMULUS CAPITAL LIMITED
Historic 1/9/2017 to 1/7/2019
Director:
ROADMARK GROUP (NZ) LIMITED
Historic 18/7/2006
Director:
FIRST EASTERN HOLDINGS LIMITED
Historic 24/8/1998 to 30/11/1998
Director:
TEMPLE 88 LIMITED
Historic 21/7/2003 to 13/5/2021
Shareholder:
GEKKO REALTY TRUSTEES LIMITED
Historic
Director:
Shareholder:
PIGEON CAPITAL LIMITED
Historic 10/10/2016 to 15/2/2020
Shareholder:
Historic
Director:
Shareholder:
DRAGONBOAT RESTAURANT LIMITED (In Liquidation)
Historic 30/3/2004 to 19/1/2023
Shareholder:
Historic
Director:
WOLFSTRIKE DISTRIBUTORS LIMITED
Historic 4/7/1994 to 18/2/2022
Director:
FEDERAL SECURITIES LIMITED (In Liquidation)
Historic 16/4/2018 to 3/7/2019
Director:
FIRST EASTERN KINLOCH LIMITED
Historic 10/6/2004
Director:
FE INVESTMENTS LIMITED (In Receivership & In Liquidation)
Historic 23/3/2011 to 16/7/2012
Director:
JUPITER CORPORATE TRUSTEE LIMITED
Historic 21/7/2003 to 17/4/2019
Director:
Historic 11/12/2019 to 1/5/2021