HENWAY RESOURCES LIMITED

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Profile HENWAY RESOURCES LIMITED

Actual on 01.12.2024
Company name
HENWAY RESOURCES LIMITED
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Company number
OE019311
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Saturday, 28 January 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Monday, 27 January 2025 due by Sunday, 09 February 2025

Last statement dated Saturday, 27 January 2024

Nature of business (SIC)
None Supplied
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Registered office address
MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN, VIRGIN ISLANDS, BRITISH, TORTOLA
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PSC and Officers HENWAY RESOURCES LIMITED

Person with significant control

(as of 10.12.2024)

Missing name
Status: Active
Notified on: Saturday, 28 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Saturday, 28 January 2023
Legal form: Persons With Significant Control Statement
Ching Fen Chan Tan
Status: Active
Notified on: Friday, 01 February 2002
Correspondence address: 22nd Floor, Hang Lung Centre 2-20 Paterson Street, Causeway Bay, Hong Kong, Hong Kong
Nationality: British,
Date of birth: December 1924
Legal form: Individual Beneficial Owner
Nature of control:

Significant Influence Or Control Registered Overseas Entity

Dunn Investments Limited
Status: Active
Notified on: Friday, 23 June 2017
Correspondence address: 22nd Floor, Hang Lung Centre 2-20 Paterson Street, Causeway Bay, Hong Kong, Hong Kong
Legal form: Corporate Entity Beneficial Owner
Legal authority: Hong Kong
Place registered: The Companies Registry (Hong Kong)
Registration number: 2545133
Nature of control:

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity

Voting Rights More Than 25 Percent As Trust Registered Overseas Entity

Right To Appoint And Remove Directors As Trust Registered Overseas Entity

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