Cheng Wai Ling, Annie
Cheng Wai Ling, Annie — Hong Kong company (icij:icijol-46813). 9 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 Wai Ling, Annie
- Upbest Financial Holdings Limited· director of
- ANNUAL PROFIT DEVELOPMENT LIMITED· director of
- SOLAR LAND GROUP LIMITED· director of
- ONE CAPITAL ENTERPRISES LIMITED· director of
- GREAT LUCK CONSULTANTS LIMITED· director of
- The Cheng's Family Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cheng Wai Ling, Annie — 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 Wai Ling, Annie 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 Wai Ling, Annie is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- GREAT LUCK CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- Li Kwok Cheung, Georgedirector of
- MARCO TECH LIMITEDshareholder of
- ONE CAPITAL ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ALMIGHTY HOLDING LIMITEDshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Keung Hak Mandirector of
- SOLAR LAND GROUP LIMITEDAlso holds roles at 8 other companies
- Cheng Oi Kuen, Amydirector of
- Cheng Oi Kuen, Amysecretary of
- Cheng Oi Kuen, Amyshareholder of
- The Cheng's Family TrustAlso holds roles at 8 other companies
- CHIM Mei Hingbeneficiary of
- Wise Treasure Limitedbeneficiary of
- Mix Concept Limitedbeneficiary of
- Upbest Financial Holdings LimitedAlso holds roles at 6 other companies
- CHENG Kai Ming, Charlesdirector of
- Upbest Broup Limitedshareholder of
- Tradewell Development Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cheng Wai Ling, Annie?
- What is Cheng Wai Ling, Annie's risk level?
- Where does Cheng Wai Ling, Annie appear across sources?
Community intel
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