CHENG Kai Ming, Charles
CHENG Kai Ming, Charles — Hong Kong company (icij:icijol-110884). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHENG Kai Ming, Charles
- EXCELLENT WEALTH LIMITED· director of
- FUNG FAI GROWTH LIMITED· director of
- CCAA Group Limited· director of
- Upbest Financial Holdings Limited· director of
- PERFECT MIND GROUP LIMITED· director of
- KING STANDARD INTERNATIONAL LIMITED· director of
- SMART HERO HOLDINGS LIMITED· director of
- Upbest Macau Land Company Limited· director of
- Upbest Land Company Limited· director of
- RAINBOW STAR INVESTMENT LIMITED· director of
- UPBEST HONG KONG LAND COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHENG Kai Ming, Charles — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHENG Kai Ming, Charles is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHENG Kai Ming, Charles is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- China International Education Development Management Centre LimitedAlso holds roles at 1 other company
- Wong King Keungdirector of
- EXCELLENT WEALTH LIMITEDAlso holds roles at 4 other companies
- IP Man Tin Daviddirector of
- Lam Kam Wingdirector of
- Lam Kam Wingshareholder of
- FUNG FAI GROWTH LIMITEDAlso holds roles at 2 other companies
- Brilliant Future Limitedshareholder of
- Oceania Development Limitedshareholder of
- KING STANDARD INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- CHIM Mei Hingdirector of
- Upbest Financial Holdings Limitedshareholder of
- PERFECT MIND GROUP LIMITEDAlso holds roles at 1 other company
- Oceania Development Limitedshareholder of
- RAINBOW STAR INVESTMENT LIMITEDAlso holds roles at 5 other companies
- Iong, Tin Kuandirector of
- Iong, Tin Kuanshareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- SMART HERO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Li Kwok Cheung, Georgedirector of
- Choy Ye Kingdirector of
- Upbest Finance Company Limitedshareholder of
- Upbest Financial Holdings LimitedAlso holds roles at 6 other companies
- Upbest Broup Limitedshareholder of
- Cheng Wai Ling, Anniedirector of
- Tradewell Development Limitedshareholder of
- UPBEST HONG KONG LAND COMPANY LIMITEDAlso holds roles at 2 other companies
- CHIM Mei Hingdirector of
- Upbest Land Company Limitedshareholder of
- Upbest Land Company LimitedAlso holds roles at 2 other companies
- CHIM Mei Hingdirector of
- Upbest Group Limitedshareholder of
- Upbest Macau Land Company LimitedAlso holds roles at 2 other companies
- CHIM Mei Hingdirector of
- Upbest Land Company Limitedshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHENG Kai Ming, Charles?
- What is CHENG Kai Ming, Charles's risk level?
- Where does CHENG Kai Ming, Charles appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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