MASON GROUP HOLDINGS LIMITED 茂宸集團控股有限公司
| Domicile: | Hong Kong |
| Type: | Public, ltd by shares |
| Formed: | 2002-08-16 |
| Status: | Active |
| Incorporation number: |
32976035
|
| Last check on companies registry: |
2020-11-18 |
| HK company No. until 2023-12-27: | 0810394 |
| Year-end: | 31-Dec |
Web sites
offshoreleaks.icij.org/nodes/80144343
www.masonhk.com
www.irasia.com/listco/hk/willie
www.willie273.com (archived)
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Name history
| Old English name |
Old Chinese name |
Until |
| MASON FINANCIAL HOLDINGS LIMITED |
民信金控有限公司 |
2017-07-12 |
| WILLIE INTERNATIONAL HOLDINGS LIMITED |
威利國際控股有限公司 |
2015-07-09 |
| CHINA UNITED INTERNATIONAL HOLDINGS LIMITED |
互聯控股有限公司 |
2005-06-09 |
| KANFORD HOLDINGS LIMITED |
嘉豐集團有限公司 |
2002-09-06 |
Reorganised from
HK-listed equities
Ordinary shares: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
00273 |
1973-01-11 |
2023-10-04 |
2023-11-14 |
|
Warrant: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
01172 |
1994-09-29 |
1995-09-26 |
1995-09-30 |
|
Warrant: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
00299 |
1996-09-27 |
1998-09-25 |
1998-10-05 |
|
Warrant: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
01144 |
2003-11-14 |
2005-05-06 |
2005-05-12 |
|
Warrant: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
00614 |
2007-10-15 |
2009-04-07 |
2009-04-15 |
|
Nil-paid rights: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
02903 |
2008-01-07 |
2008-01-17 |
2008-01-18 |
|
Nil-paid rights: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
02955 |
2008-08-07 |
2008-08-15 |
2008-08-18 |
|
Nil-paid rights: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
02920 |
2011-06-02 |
2011-06-10 |
2011-06-13 |
|
Nil-paid rights: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
02961 |
2012-12-07 |
2012-12-14 |
2012-12-17 |
|
Nil-paid rights: HKD
| Exchange |
Code |
Listed |
Last trade |
Delisted |
|
| HK Main |
02933 |
2017-01-17 |
2017-01-24 |
2017-01-25 |
|
Holdings
Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are
currently too difficult to automate and the holdings change too rapidly.
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|
Issuer
|
🌐
|
Formed
|
Issue |
Shares |
Stake
|
Holding date |
| CHINA UNITED INTERNATIONAL ADMINISTRATIVE SERVICES LIMITED |
HKHong Kong |
1949-02-17 |
Ordinary shares |
|
100.00% |
2010-12-31 |
| KONG SUN HOLDINGS LIMITED |
HKHong Kong |
1955-06-13 |
Ordinary shares |
101,880,213 |
0.68% |
2016-12-31 |
| Mason Securities Limited |
HKHong Kong |
1981-05-26 |
Ordinary shares |
|
100.00% |
2016-02-16 |
| Mason Securities Limited |
HKHong Kong |
1981-05-26 |
Ordinary shares |
|
100.00% |
2017-12-31 |
| Duncan Futures Limited |
HKHong Kong |
1987-03-10 |
Ordinary shares |
|
100.00% |
2016-02-16 |
| Duncan Futures Limited |
HKHong Kong |
1987-03-10 |
Ordinary shares |
|
100.00% |
2017-12-31 |
| PURE FAIR INVESTMENT LIMITED |
HKHong Kong |
1988-05-13 |
Ordinary shares |
|
45.00% |
2002-12-31 |
| BAI HUI GROUP COMPANY LIMITED |
HKHong Kong |
1992-05-07 |
Ordinary shares |
|
25.00% |
2002-12-31 |
| BAI HUI REAL ESTATE COMPANY LIMITED |
HKHong Kong |
1992-06-04 |
Ordinary shares |
|
34.00% |
2002-12-31 |
| Arta TechFin Corporation Limited |
KYCayman Islands |
1992-08-14 |
Ordinary shares |
78,128,834 |
6.14% |
2013-03-31 |
| Arta TechFin Corporation Limited |
KYCayman Islands |
1992-08-14 |
Ordinary shares |
188,548,057 |
14.82% |
2012-03-31 |
| Arta TechFin Corporation Limited |
KYCayman Islands |
1992-08-14 |
Ordinary shares |
113,128,834 |
8.89% |
2012-09-30 |
| THOMAS GLOBAL FINANCIAL SERVICES LIMITED |
HKHong Kong |
1996-02-26 |
Ordinary shares |
|
100.00% |
2017-12-31 |
| Harbin Bank Co., Ltd. |
CNChina (People's Republic) |
1997-07-25 |
H-share |
120,403,000 |
3.98% |
2016-12-31 |
| China United Securities Services Limited |
VGBritish Virgin Islands |
1997-11-03 |
Ordinary shares |
|
100.00% |
2003-12-31 |
| Capital VC Limited |
KYCayman Islands |
2002-11-13 |
Ordinary shares |
233,960,000 |
51.98% |
2012-12-31 |
| Capital VC Limited |
KYCayman Islands |
2002-11-13 |
Ordinary shares |
215,000,000 |
47.76% |
2011-12-31 |
| Alpha Aim International Limited |
VGBritish Virgin Islands |
2004-11-18 |
Ordinary shares |
|
100.00% |
2005-02-22 |
| Alpha Aim International Limited |
VGBritish Virgin Islands |
2004-11-18 |
Ordinary shares |
|
100.00% |
2005-02-04 |
| Alpha Aim International Limited |
VGBritish Virgin Islands |
2004-11-18 |
Ordinary shares |
|
100.00% |
2004-12-09 |
| HEADMAN INVESTMENTS LIMITED |
HKHong Kong |
2005-02-02 |
Ordinary shares |
|
100.00% |
2010-12-31 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
926,878,606 |
170.58% |
2010-12-31 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
926,878,606 |
170.58% |
2011-01-15 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
926,878,606 |
170.58% |
2010-12-09 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
926,878,606 |
170.58% |
2009-12-31 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
450,078,008 |
82.83% |
2008-12-31 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
10,001 |
0.00% |
2007-12-31 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
926,878,606 |
170.58% |
2011-01-19 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
|
100.00% |
2007-04-23 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
926,878,606 |
170.58% |
2009-12-15 |
| Kodafly Limited |
VGBritish Virgin Islands |
2007-04 |
Ordinary shares |
19,015,660 |
3.50% |
2015-05-31 |
| SIMAGI FINANCE COMPANY LIMITED |
HKHong Kong |
2009-05-29 |
Ordinary shares |
|
100.00% |
2013-04-11 |
| HEC Capital Limited |
KYCayman Islands |
2012-04-11 |
Ordinary shares |
92,687,861 |
7.64% |
2014-06-20 |
| HEC Capital Limited |
KYCayman Islands |
2012-04-11 |
Ordinary shares |
92,687,861 |
7.64% |
2012-09-18 |
| HEC Capital Limited |
KYCayman Islands |
2012-04-11 |
Ordinary shares |
92,687,861 |
7.64% |
2012-04-30 |
| Co-Lead Holdings Limited |
VGBritish Virgin Islands |
2014-01-22 |
Ordinary shares |
|
100.00% |
2014-05-09 |
| Co-Lead Holdings Limited |
VGBritish Virgin Islands |
2014-01-22 |
Ordinary shares |
3,000 |
21.12% |
2015-06-19 |
| Mason Bullion Limited |
HKHong Kong |
2014-06-06 |
Ordinary shares |
|
100.00% |
2017-12-31 |
| Mason Bullion Limited |
HKHong Kong |
2014-06-06 |
Ordinary shares |
|
100.00% |
2016-02-16 |
| Grand Wishes Limited |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
100.00% |
2004-03-11 |
| Main Choice Investments Limited |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
100.00% |
2015-06-19 |
| Mason Financial Services Group Limited (KY) |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2016-11-04 |
| Mason Financial Services Group Limited (KY) |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2016-10-27 |
| Mason Financial Services Group Limited (KY) |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2015-12-31 |
| Mason Strategic Investments (Asia) Limited (VG) |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
100.00% |
2017-12-31 |
| Pearl Decade Limited (VG) |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
100.00% |
2007-09-30 |
| Ronin Capital Management LLC |
USUnited States of America |
None |
Ordinary shares |
|
25.00% |
2002-12-31 |
| Shengang Securities Company Limited |
CNChina (People's Republic) |
None |
Ordinary shares |
|
15.00% |
2016-04-01 |
| VMS Private Investment Partner VI Limited |
VGBritish Virgin Islands |
None |
Participating share |
|
21.00% |
2010-12-31 |
| Weitang International Limited |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
35.77% |
2002-12-31 |
| Welltodo Investments Limited |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
100.00% |
2009-06-11 |
| Wide Asia Shipping S.A. |
PAPanama |
None |
Ordinary shares |
|
28.00% |
2004-11-29 |
| WILLIE RESOURCES INCORPORATED |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2013-03-31 |
| WILLIE RESOURCES INCORPORATED |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2011-09-30 |
| WILLIE RESOURCES INCORPORATED |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2012-12-31 |
| WILLIE RESOURCES INCORPORATED |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2015-03-17 |
| WILLIE RESOURCES INCORPORATED |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2010-12-31 |
| WILLIE RESOURCES INCORPORATED |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2015-06-17 |
| WILLIE RESOURCES INCORPORATED |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2007-12-31 |
| WILLIE RESOURCES INCORPORATED |
KYCayman Islands |
None |
Ordinary shares |
|
100.00% |
2016-03-30 |
| Wise Decision Investments Limited |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
45.00% |
2002-12-31 |
| Yearwise Finance Limited |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
100.00% |
2005-12-31 |
| Yearwise Finance Limited |
VGBritish Virgin Islands |
None |
Ordinary shares |
|
100.00% |
2006-05-24 |
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