Public company info - Eternity Investment Ltd. , 00764.HK

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Eternity Investment Ltd., 00764.HK - Corporate Information
Substantial Shareholders TangD Co., Ltd.(24.87%)
Twin Success International Limited (15.29%)
Lei Hong Wai (10.70%)
Directors Lei Hong Wai(Chairman, Chief Executive Officer and Executive Director)
Cheung Kwok Wai,Elton(Executive Director)
Chan Kin Wah, Billy(Executive Director)
Cheung Kwok Fan(Executive Director)
Ng Heung Yan(Independent Non-Executive Director)
Wong Tak Chuen(Independent Non-Executive Director)
Wan Shing Chi(Independent Non-Executive Director)
Company Secretary CHAN Kin Wah Billy
Principal Bankers Hang Seng Bank Limited
DBS Bank (Hong Kong) Limited
Solicitors Chao and Chung
Auditors HLB Hodgson Impey Cheng Limited
Registered Office Unit 1211 Shun Tak Centre, West Tower 168-200 Connaught Road Central Hong Kong
Share Registrars Tricor Standard Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.eternityinv.com.hk
Email Address billy@eternityinv.com.hk
Tel No (852) 2268-8236
Fax No (852) 2369-0981

 

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