Company Secretaries Ltd
Company Secretaries Ltd — company (icij:icijol-80051601). 50 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.
- Company Secretaries Ltd
- EXH Cayman Ltd.· shareholder of
- CHINA FISHERY GROUP LIMITED· shareholder of
- SUMO CAPITAL FUND MANAGEMENT LIMITED· shareholder of
- WARUNG GOLD INVESTMENTS LTD· shareholder of
- Agus Ltd· secretary of
- PRIMEFIELD INC.· shareholder of
- Pangu Inc· shareholder of
- Demi Corporate Investments Ltd· shareholder of
- Yinhai Mining Holdings Limited· shareholder of
- SHIAN INDUSTRY CO., LTD.· shareholder of
- MARGARET RIVER RESOURCES LIMITED· shareholder of
- SAFEDOM TECHNOLOGIES HOLDING GROUP LTD· shareholder of
- C R DEVELOPMENT LIMITED· shareholder of
- PRIME ENHANCE TRADING LTD.· shareholder of
- GROWTH HOLDINGS LIMITED· shareholder of
- INTERCONTINENTAL INDUSTRIAL GROUP LIMITED· shareholder of
- iPeer Multimedia International Ltd· shareholder of
- CHANGE FOR GOOD INC.· shareholder of
- JULIE'S INTERNATIONAL LIMITED· shareholder of
- GeoTegrity International Holdings Limited· shareholder of
- China U-Ton Holdings Limited· shareholder of
- EVER WIN FUND MANAGEMENT LIMITED· shareholder of
- Fortune Gold Limited.· shareholder of
- BENTON-NOBLE LEGAL LIMITED· shareholder of
- Fair Oaks Foreign Corporation· shareholder of
- DIGITIMES CO. LTD.· shareholder of
- KAISAR RESOURCES LTD· shareholder of
- WARUNG SILVER INVESTMENTS LTD.· shareholder of
- Warung Investments Ltd· shareholder of
- SOUSAM PTC LIMITED· shareholder of
- WARIN INVESTMENT CORPORATION· shareholder of
- CHINA RAIN GEAR HOLDING CO., LTD· shareholder of
- Estuary Holdings Ltd.· shareholder of
- Xerafy· shareholder of
- Zhong Cheng International Holdings Limited· shareholder of
- Julserra Holdings LLC· shareholder of
- Greens Holdings Ltd· shareholder of
- SL Two Limited· secretary of
- SL One Limited· secretary of
- CG One Limited· shareholder of
- Bracken Limited· secretary of
- Calibration Partners Limited· shareholder of
- SPSK Masada Holding Limited· secretary of
- RH Ltd.· secretary of
- Cambridge Accommodations Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Company Secretaries Ltd — 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 Company Secretaries Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Company Secretaries Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
45 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.
- Agus LtdAlso holds roles at 6 other companies
- Fairfield Nominees Ltd.shareholder of
- Fiduciary Services Limiteddirector of
- Gnecchi Ruscone - Ludovicodirector of
- BENTON-NOBLE LEGAL LIMITEDAlso holds roles at 2 other companies
- ROSE - Murray Dicksonshareholder of
- Terrill - Brendan Mark Johnshareholder of
- Bracken LimitedAlso holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.shareholder of
- STARFIRE LIMITEDshareholder of
- C R DEVELOPMENT LIMITEDAlso holds roles at 8 other companies
- Hudson Ltd.shareholder of
- COMPANY DIRECTORS LTD.director of
- Finlason - Andrew Williamdirector of
- Calibration Partners LimitedAlso holds roles at 8 other companies
- IBASCO - Ronaldo Dy-Liaccodirector of
- IBASCO - Ronaldo Dy-Liaccoshareholder of
- LAM - Chi Hangshareholder of
- Cambridge Accommodations Ltd.Also holds roles at 5 other companies
- Company Directors Ltd.director of
- Mayfield Acquisitions LLCshareholder of
- Piscopo - Ramonashareholder of
- CG One LimitedAlso holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Fleming - Anneadministrator of
- CHANGE FOR GOOD INC.Also holds roles at 6 other companies
- Chan - Michael Kwong Faidirector of
- Chan - Michael Kwong Faisecretary of
- Chan, Chun Hoo Thomas -director of
- CHINA FISHERY GROUP LIMITEDAlso holds roles at 22 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- CAP III-A Limitedshareholder of
- Chan - Tak Heidirector of
- CHINA RAIN GEAR HOLDING CO., LTDAlso holds roles at 1 other company
- Kingdom Investment Group Limitedshareholder of
- China U-Ton Holdings LimitedAlso holds roles at 5 other companies
- Bright Warm Limitedshareholder of
- Guo - Arudirector of
- Jiang - Changqingdirector of
- Demi Corporate Investments LtdAlso holds roles at 3 other companies
- AMC Nominees Ltd.shareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- DIGITIMES CO. LTD.Also holds roles at 4 other companies
- Chin-Yeong - Hwangdirector of
- Chung-Hou - Taidirector of
- COMPANY DIRECTORS LTD.director of
- Estuary Holdings Ltd.Also holds roles at 2 other companies
- Great Desert C.V.shareholder of
- Lighthouse Partners C.V.shareholder of
- EVER WIN FUND MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- Lam - Chi Chung Tommydirector of
- Lam - Chi Chung Tommyshareholder of
- Ma - Yilindirector of
- EXH Cayman Ltd.Also holds roles at 6 other companies
- Edelmaier - Davevice-president of
- Exterran Energy Solutions, L.P. (formerly known as Hanover Compression Limited Partnership)shareholder of
- Hanover Compressor Companyshareholder of
- Fair Oaks Foreign CorporationAlso holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- McCloskey - Michael Jamesdirector of
- Fortune Gold Limited.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- Wong - Yeon Chaidirector of
- Wong - Yeon Chaishareholder of
- GeoTegrity International Holdings LimitedAlso holds roles at 7 other companies
- Chan - Sui Yeungdirector of
- Chong - Chung Waidirector of
- Ding - Zhenzhendirector of
- Greens Holdings LtdAlso holds roles at 16 other companies
- China Fund Limitedshareholder of
- Biddison - Jack Michaeldirector of
- Chan - Wing Bunsecretary of
- GROWTH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- Smith - Richard Andrewdirector of
- Smith - Richard Andrewshareholder of
- INTERCONTINENTAL INDUSTRIAL GROUP LIMITEDAlso holds roles at 7 other companies
- ATC DIRECTORS LTDdirector of
- Jie - Charliedirector of
- Jie - Charliepresident of
- iPeer Multimedia International LtdAlso holds roles at 30 other companies
- ALLIED HILL INVESTMENT LIMITEDdirector of
- ALLIED HILL INVESTMENT LIMITEDshareholder of
- Cheng - Chi-Chendirector of
- JULIE'S INTERNATIONAL LIMITEDAlso holds roles at 16 other companies
- BUTTERCOOK LIMITEDshareholder of
- CAPITAL VALUE INTERNATIONAL LIMITEDshareholder of
- Ho - Chieu Guatdirector of
- Julserra Holdings LLCAlso holds roles at 3 other companies
- The Julserra Trustbeneficial owner of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- KAISAR RESOURCES LTDAlso holds roles at 5 other companies
- Chong Soo Hoon - Seandirector of
- Chong Soo Hoon - Seanshareholder of
- Kasih - Satria Negaradirector of
- MARGARET RIVER RESOURCES LIMITEDAlso holds roles at 8 other companies
- ATC Asia Nominees Limiteddirector of
- ATC Gondwana Services Limitedshareholder of
- COMPANY DIRECTORS LTD.director of
- Pangu IncAlso holds roles at 11 other companies
- Atal - Sanketdirector of
- Avutapalli - Kamal Kishoredirector of
- Baxter - Stephen Johndirector of
- PRIME ENHANCE TRADING LTD.Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- DONCASTER HOLDINGS GROUP LIMITEDshareholder of
- HSU, - WEN-HUA (VINCENT HSU)director of
- PRIMEFIELD INC.Also holds roles at 22 other companies
- Ang - Geok Minshareholder of
- ATC Asia Nominees Limiteddirector of
- Cheah - Teik Sengshareholder of
- RH Ltd.Also holds roles at 4 other companies
- Company Directors Ltd.director of
- Mayfield Group LLCshareholder of
- RHC Partners LLCshareholder of
- SAFEDOM TECHNOLOGIES HOLDING GROUP LTDAlso holds roles at 3 other companies
- CREST PRIDE LIMITEDshareholder of
- DEHAO LIMITEDshareholder of
- Lee - Siendirector of
- SHIAN INDUSTRY CO., LTD.Also holds roles at 5 other companies
- Ever Huge International Limitedshareholder of
- Ocean Bond Investments Limitedshareholder of
- Rich Tone Management Limitedshareholder of
- SL One LimitedAlso holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Company Directors Ltd.director of
- SL Two LimitedAlso holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Company Directors Ltd.director of
- SPSK Masada Holding LimitedAlso holds roles at 3 other companies
- Fleming - Anneadministrator of
- Company Directors Ltd.director of
- Crown Global Life Insurance Ltd. - in respect of Separate Account 30087shareholder of
- SUMO CAPITAL FUND MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- CHOY - Sam Mingdirector of
- CHOY - Sam Mingshareholder of
- Red Ribbon Secretaries Limitedsecretary of
- WARIN INVESTMENT CORPORATIONAlso holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- Racklin - David V.shareholder of
- Racklin - Joanne B.secretary of
- WARUNG GOLD INVESTMENTS LTDAlso holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- De Queiroz Filho - Joao Alvesdirector of
- De Queiroz Filho - Joao Alvesshareholder of
- Warung Investments LtdAlso holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- Cotton Silver Ltd.shareholder of
- De Queiroz Filho - Joao Alvesdirector of
- WARUNG SILVER INVESTMENTS LTD.Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- De Queiroz Filho - Joao Alvesdirector of
- De Queiroz Filho - Joao Alvesshareholder of
- Yinhai Mining Holdings LimitedAlso holds roles at 2 other companies
- Active Profits Investments Limitedshareholder of
- Huang - Zhengdirector of
- Zhong Cheng International Holdings LimitedAlso holds roles at 2 other companies
- Advance Mind Investments Limitedshareholder of
- Tian - Xueqindirector of
45 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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