GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED
HKEX Listed Companies
This company's shares are listed on the Stock Exchange of Hong Kong.
Type: Main Board
Stock code: 01232
Company summary
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED is a company that is registered with the Hong Kong Companies Registry as a Registered non-Hong Kong company and the Incorporation Date of this entity was 2012-07-05.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 60045717 (CR Number F0019208), and the current Organisation Status of the company is Active.
The official principal place of business in Hong Kong that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is ROOM 712, BLOCK B, 7/F, SEA VIEW ESTATE, 8 WATSON ROAD, FORTRESS HILL, HONG KONG. As this information may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED CR open data |
| Corporate name (home jurisdiction) | GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED CR foreign lookup |
| Business Registration No. | 60045717 |
| CR Number | F0019208 |
| Status | Active |
| Company type | Registered non-Hong Kong company |
| Place of incorporation | CAYMAN ISLANDS |
| Date of registration (H.K.) | 2012-07-05 |
| Next annual return date | 2027-07-05 Anniversary of Hong Kong registration — file within 42 days, by 2027-08-16 |
| Principal place of business (H.K.) | ROOM 712, BLOCK B, 7/F, SEA VIEW ESTATE, 8 WATSON ROAD, FORTRESS HILL, HONG KONG |
Listed company directors
HKEX Director List, matched by registered name| Director | Capacity | Position | Appointed | Resigned |
|---|---|---|---|---|
| CHAN Chi Wai陳志煒 | Independent Non Executive Director | — | 2025-03-28 | Currently serving |
| WONG Lai Ling王麗玲 | Independent Non Executive Director | — | 2022-05-27 | Currently serving |
| LI Sze Keung李思強 | Independent Non Executive Director - A/F | — | 2019-06-14 | Currently serving |
| GUNAWAN Kiky | Non Executive Director | — | 2012-04-26 | Currently serving |
| SUWITA Janata | Non Executive Director | — | 2012-04-26 | Currently serving |
| TJIE Tjin Fung | Executive Director | — | 2012-04-26 | Currently serving |
| WONG Kam Fai王錦輝 | Executive Director | CEO | 2012-04-26 | Currently serving |
| WONG Kam Keung Barry王錦強 | Executive Director | — | 2012-04-26 | Currently serving |
| WONG Yam Yin王欽賢 | Executive Director | Chairman | 2012-04-26 | Currently serving |
| WONG Cho Kei Bonnie黃楚基 | Independent Non Executive Director - A/F | — | 2017-08-01 | 2025-03-31 |
| JANATA David | Executive Director | — | 2012-04-26 | 2022-05-27 |
| LIE Tak Sen李達生 | Independent Non Executive Director | — | 2012-12-10 | 2022-05-27 |
| WONG Ying Loi黃英來 | Independent Non Executive Director | — | 2012-12-10 | 2022-05-27 |
| LI Yiu Fai李耀輝 | Independent Non Executive Director - A/F | — | 2017-05-20 | 2019-06-14 |
| HUI Yan Moon許仁滿 | Independent Non Executive Director | — | 2012-12-10 | 2017-06-22 |
| HOWE Sau Man何秀雯 | Independent Non Executive Director - A/F | — | 2012-12-10 | 2017-05-20 |
| CHAN Wai Kin陳偉健 | Non Executive Director | — | 2013-09-27 | 2014-02-28 |
| CHAN Wai Kin陳偉健 | Executive Director | — | 2012-04-26 | 2013-09-27 |
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