Advanced search

Chi Keung Ivan Wong


Date of birth:
15.12.1966 (58)
Represented
Registered Role Start Valid
Baltic TCM OÜ 21.12.2011 Management board member 05.03.2013 Yes
Ivan Wong Raamatupidamine OÜ 02.05.2019 Management board member 02.05.2019 Yes
Joyfulko Company OÜ 12.08.2019 Management board member 12.08.2019 Yes
Newblick Property OÜ 12.02.2020 Management board member 12.02.2020 Yes
Oebar OÜ 12.07.2019 Management board member 12.07.2019 Yes
Pärnu linn, Hommiku tn 5 korteriühistu 30.12.2020 Management board member 30.12.2020 Yes
Pärnu linn, Kuninga tn 18 korteriühistu 09.04.2019 Management board member 09.04.2019 Yes
Pärnu Property Investments OÜ 03.11.2017 Management board member 03.11.2017 Yes
Pärnu Startup Center OÜ 21.06.2018 Management board member 10.10.2018 Yes
Suzy Wong Studio OÜ 25.06.2018 Management board member 30.11.2018 Yes
Participation
Registered Role Share % Type Start
Dalun Trading OÜ 28.06.2019 Osanik 2 500,00 EUR 3,7 Sole ownership 01.09.2023
Emblocsoft (Estonia) OÜ 08.05.2019 Osanik 2 500,00 EUR 3,7 Sole ownership 01.09.2023
Ivan Wong Raamatupidamine OÜ 02.05.2019 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Newblick Property OÜ 12.02.2020 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Oebar OÜ 12.07.2019 Osanik 2 500,00 EUR 3,7 Sole ownership 01.09.2023
Pärnu Property Investments OÜ 03.11.2017 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Pärnu Startup Center OÜ 21.06.2018 Osanik 12 000,00 EUR 100 Sole ownership 01.09.2023
Suzy Wong Studio OÜ 25.06.2018 Osanik 2 500,00 EUR 33,33 Sole ownership 05.09.2023
Beneficial owner
Registered Control Start
Baltic TCM OÜ 21.12.2011 Right to appoint or dismiss most of the executive or highest governing body 14.09.2018
IKMA Consultancy OÜ 01.11.2019 Direct holding 01.11.2019
Ivan Wong Raamatupidamine OÜ 02.05.2019 Direct holding 07.05.2019
JGG Trading OÜ 16.04.2019 Direct holding 19.07.2019
Leanne Trading OÜ 29.07.2019 Direct holding 29.07.2019
Newblick Property OÜ 12.02.2020 Member of the highest governing body (i.e. management or supervisory board) 12.02.2020
Oebar OÜ 12.07.2019 Direct holding 12.07.2019
Pärnu Property Investments OÜ 03.11.2017 Direct holding 20.10.2019
Pärnu Startup Center OÜ 21.06.2018 Direct holding 01.10.2018
Suzy Wong Studio OÜ 25.06.2018 Direct holding 19.11.2018