ASIA PANICH INVESTMENT COMPANY (HONG KONG) LIMITED
| Domicile: | Hong Kong |
| Type: | Private, ltd by shares |
| Formed: | 1961-05-18 |
| Status: | Active |
| Incorporation number: | 01164712 |
| Last check on companies registry: | 2020-11-18 |
| HK company No. until 2023-12-27: | 0006744 |
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Unlisted securities
Ordinary shares
Holders
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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Note: holdings may be incomplete and/or outdated.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 |
|---|---|---|---|---|---|---|
| ASIA FINANCIAL HOLDINGS LIMITED | BMBermuda | 1990-09-27 | Ordinary shares | 24,642,532 | 2.67% | 2004-12-31 |
| ASIA FINANCIAL HOLDINGS LIMITED | BMBermuda | 1990-09-27 | Ordinary shares | 570,000 | 0.06% | 2012-12-31 |
| ASIA FINANCIAL HOLDINGS LIMITED | BMBermuda | 1990-09-27 | Ordinary shares | 24,642,532 | 2.67% | 2003-12-31 |
| Chong Hing Bank Limited | HKHong Kong | 1955-03-17 | Ordinary shares | 1,000,000 | 0.10% | 2011-12-31 |
| Chong Hing Bank Limited | HKHong Kong | 1955-03-17 | Ordinary shares | 1,000,000 | 0.10% | 2012-12-31 |
| Chong Hing Bank Limited | HKHong Kong | 1955-03-17 | Ordinary shares | 1,000,000 | 0.10% | 2007-12-31 |
| Chong Hing Bank Limited | HKHong Kong | 1955-03-17 | Ordinary shares | 1,000,000 | 0.10% | 2003-12-31 |
| Chong Hing Bank Limited | HKHong Kong | 1955-03-17 | Ordinary shares | 1,000,000 | 0.10% | 2004-12-31 |
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