carfield (asia) ltd - databankrs.comfe7817).pdf · room 1501 15/f phase ii austin tower 152 austin...
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24/01/2017 FE7817
1013919
CARFIELD (ASIA) LTD
(Private)
Page : 1/7
15/12/2005
HKD100 divided into 100 shares of HKD1 each
HKD100
ROOM 1501 15/F PHASE II AUSTIN TOWER 152 AUSTIN ROAD TST KLN
Date of Registration
Authorised Capital
Paid up Capital
Registered Office
PARTICULARS OF
SHAREHOLDERS
(As at 15/12/2016) Name Address Occupation No. of Shares
YIU YAU PING FLAT H 36/F BLK 9
TUNG CHUNG
CRESCENT 2 MEI
TUNG STREET TUNG
CHUNG NT HONG
KONG
NIL 60.00
YIU KIT HONG FLAT H 36/F BLK 9
TUNG CHUNG
CRESCENT 2 MEI
TUNG STREET TUNG
CHUNG NT HONG
KONG
NIL 40.00
Total : 100.00
Page : 2/7
(As at 15/12/2016)
PARTICULARS OF
SECRETARY
Name Address Nationality I.D. No.
TOPONE
NOMINEES LTD
FLAT A 3/F HING LEE
BUILDING 12-14
SHANGHAI STREET
JORDAN KOWLOON
HONG KONG
NIL NIL
Page : 3/7
(As at 15/12/2016)
PARTICULARS OF
DIRECTORS
Name Address Nationality I.D. No.
YIU YAU PING FLAT H 36/F BLK 9
TUNG CHUNG
CRESCENT 2 MEI
TUNG STREET TUNG
CHUNG NT HONG
KONG
NIL A655512(0)
Page : 4/7
PARTICULARS OF
MORTGAGES OR CHARGES
Date Mortgage Property / Security Mortgagor Amount
15/05/2006 HANG
SENG
BANK
LTD
PLS SEE HARD COPY
Release Date:DEC 8,2006
ALL MONEYS
28/06/2006 HANG
SENG
BANK
LTD
PLS SEE HARD COPY ALL MONEYS
27/04/2007 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:APR 20,2009
ALL MONEYS
27/04/2007 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:APR 20,2009
ALL MONEYS
09/05/2007 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:APR 23,2008
ALL MONEYS
09/05/2007 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:APR 23,2008
ALL MONEYS
26/10/2007 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:MAR 5,2009
ALL MONEYS
Page : 5/7
PARTICULARS OF
MORTGAGES OR CHARGES
Date Mortgage Property / Security Mortgagor Amount
26/10/2007 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:MAR 5,2009
ALL MONEYS
21/07/2008 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:DEC 3,2008
ALL MONEYS
21/07/2008 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:DEC 3,2008
PLS SEE HARD
COPY
21/07/2008 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:APR 30,2009
ALL MONEYS
21/07/2008 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:APR 30,2009
ALL MONEYS
21/07/2008 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:SEP 30,2009
ALL MONEYS
21/07/2008 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:SEP 30,2009
ALL MONEYS
Page : 6/7
PARTICULARS OF
MORTGAGES OR CHARGES
Date Mortgage Property / Security Mortgagor Amount
24/04/2009 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:AUG 17,2010
PLS SEE HARD
COPY
06/05/2009 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:JAN 13,2012
PLS SE EHARD
COPY
08/05/2009 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:JAN 13,2012
PLS SEE HARD
COPY
15/05/2009 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:JAN 13,2012
PLS SEE HARD
COPY
24/11/2009 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:JUN 25,2012
ALL MONEYS
24/11/2009 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY
Release Date:JUN 25,2012
ALL MONEYS
19/01/2010 CITIC KA
WAH
BANK
LTD
PLS SEE HARD COPY PLS SEE HARD
COPY
Page : 7/7
PARTICULARS OF
MORTGAGES OR CHARGES
Date Mortgage Property / Security Mortgagor Amount
09/08/2010 CITIC
BANK
INTERNA
TIONAL
LTD
PLS SEE HARD COPY
Release Date:JUN 25,2012
ALL MONEYS
09/08/2010 CITIC
BANK
INTERNA
TIONAL
LTD
PLS SEE HARD COPY
Release Date:JUN 25,2012
ALL MONEYS
04/02/2013 CHINA
CITIC
BANK
INTERNA
TIONAL
LTD
PLS SEE HARD COPY PLS SEE HARD
COPY
