变更项目 | 变更后 | 变更前 | 时间 |
---|
董事备案 | 范翠琴
JAMES EVELYN RICHARDSON BURGESS
FERNANDO VALLINA BOBES | FERNANDO VALLINA BOBES
范翠琴
JAMES EVELYN RICHARDSON BURGESS | 2021-12-01 |
经理备案 | 朱振宇 [新增] | 蒋国治 [退出] | 2021-12-01 |
法定代表人变更 | 孙文青 | GONG CAIGUO | 2021-12-01 |
监事备案 | 张颖 [新增] | 潘子强 [退出] | 2020-09-09 |
董事备案 | FERNANDO VALLINA BOBES
JAMES EVELYN RICHARDSON BURGESS
范翠琴 [新增] | FERNANDO VALLINA BOBES
LAU YAO MING KELVIN [退出]
JAMES EVELYN RICHARDSON BURGESS | 2020-07-22 |
经理备案 | 蒋国治 [新增] | 黄佩燕 [退出] | 2020-04-09 |
董事备案 | FERNANDO VALLINA BOBES
LAU YAO MING KELVIN
JAMES EVELYN RICHARDSON BURGESS [新增] | FERNANDO VALLINA BOBES
LAU YAO MING KELVIN
JOSEPH MARSHALL FRANCIS [退出] | 2019-08-20 |
法定代表人变更 | GONG CAIGUO | 黄佩燕 | 2019-08-01 |
董事备案 | FERNANDO VALLINA BOBES
LAU YAO MING KELVIN
JOSEPH MARSHALL FRANCIS | JOSEPH MARSHALL FRANCIS
LAU YAO MING KELVIN
FERNANDO VALLINA BOBES | 2019-08-01 |
董事备案 | LAU YAO MING KELVIN [新增]
FERNANDO VALLINA BOBES
JOSEPH MARSHALL FRANCIS | FERNANDO VALLINA BOBES
JOSEPH MARSHALL FRANCIS
DECLAN FRANCIS DIXON [退出] | 2019-06-06 |
经理备案 | 黄佩燕 [新增] | 胡华玲 [退出] | 2018-11-13 |
监事备案 | 潘子强 [新增] | Fitzgerald Yoe Blommaert [退出] | 2018-02-06 |
经理备案 | 胡华玲 [新增] | 黄佩燕 [退出] | 2017-07-19 |
法定代表人变更 | 黄佩燕 | CHOY WAI KONG | 2017-04-01 |
董事备案 | JOSEPH MARSHALL FRANCIS
FERNANDO VALLINA BOBES
DECLAN FRANCIS DIXON | DECLAN FRANCIS DIXON
FERNANDO VALLINA BOBES
JOSEPH MARSHALL FRANCIS | 2017-04-01 |
董事备案 | JOSEPH MARSHALL FRANCIS;FERNANDO VALLINA BOBES;DECLAN FRANCIS DIXON | DECLAN FRANCIS DIXON;FERNANDO VALLINA BOBES;JOSEPH MARSHALL FRANCIS | 2017-04-01 |
董事备案 | JOSEPH MARSHALL FRANCIS;FERNANDO VALLINA BOBES;DECLAN FRANCIS DIXON | JOSEPH MARSHALL FRANCIS;SCOTT J. SULLIVAN;DECLAN FRANCIS DIXON | 2017-03-02 |
董事备案 | JOSEPH MARSHALL FRANCIS
FERNANDO VALLINA BOBES [新增]
DECLAN FRANCIS DIXON | JOSEPH MARSHALL FRANCIS
SCOTT J. SULLIVAN [退出]
DECLAN FRANCIS DIXON | 2017-03-02 |
董事备案 | JOSEPH MARSHALL FRANCIS [新增]
SCOTT J. SULLIVAN
DECLAN FRANCIS DIXON | PATRICIA BOST [退出]
SCOTT J. SULLIVAN
DECLAN FRANCIS DIXON | 2016-12-14 |
董事备案 | JOSEPH MARSHALL FRANCIS;SCOTT J. SULLIVAN;DECLAN FRANCIS DIXON | PATRICIA BOST;SCOTT J. SULLIVAN;DECLAN FRANCIS DIXON | 2016-12-14 |
经理备案 | 黄佩燕 | Kenneth Gene Ray III | 2015-11-11 |
经理备案 | 黄佩燕 [新增] | Kenneth Gene Ray III [退出] | 2015-11-11 |
董事备案 | PATRICIA BOST
SCOTT J. SULLIVAN
DECLAN FRANCIS DIXON [新增] | SCOTT J. SULLIVAN
DAVID P.DILLEMUTH [退出]
PATRICIA BOST | 2015-06-04 |
董事备案 | PATRICIA BOST;SCOTT J. SULLIVAN;DECLAN FRANCIS DIXON | SCOTT J. SULLIVAN;DAVID P.DILLEMUTH;PATRICIA BOST | 2015-06-04 |
法定代表人变更 | CHOY WAI KONG | ROBERT TAN LI | 2015-04-09 |
章程备案 | 2014-10-16章程备案 | 无 | 2014-11-05 |
监事备案 | Fitzgerald Yoe Blommaert [新增] | MATTHEW AGUIAR [退出] | 2014-09-29 |
监事备案 | Fitzgerald Yoe Blommaert | MATTHEW AGUIAR | 2014-09-29 |
董事备案 | PATRICIA BOST;SCOTT J. SULLIVAN;DAVID P.DILLEMUTH | DAVID P.DILLEMUTH;PATRICIA BOST;DIRK J.MICHIELS | 2014-06-05 |
董事备案 | PATRICIA BOST
SCOTT J. SULLIVAN [新增]
DAVID P.DILLEMUTH | DAVID P.DILLEMUTH
PATRICIA BOST
DIRK J.MICHIELS [退出] | 2014-06-05 |