Showing posts with label Real estate. Show all posts
Showing posts with label Real estate. Show all posts

Thursday, February 13, 2020

Xinhu (BVI) Holding Company Limited

Industry: Real estate

Main business locations: China

Registered Address:
PO Box 3170
Road Town, VG1110,
British Virgin Islands

BVI registration number: 1991031

About the BVI company:

Xinhu (BVI) 2018 Holding Company Limited is a company headquartered in China and mainly engaged in the development and distribution of real estate. The company develops and markets resident buildings, office buildings, commercial areas, hotels and restaurants. Xinhu (BVI) 2018 Holding Company Limited markets its buildings throughout China, mainly in Zhejiang Province, Shandong Province, Liaoning Province, Anhui Province, Jiangsu Province, Jiangxi Province, Tianjin and Shanghai.

Wednesday, April 30, 2014

Trans Balkan Investments Ltd

Industry: Financial Services, Real estate

Main business locations: Bulgaria, Romania, Serbia, other countries of the Balkan region 

Registered Office: 
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands

Incorporation date: December 10, 2003 

Legal Advisors on BVI law: Harney Westwood & Riegels

About the BVI company: 

Trans Balkan Investments Limited, formerly known as Equest Investments Balkans Limited, is an investment arm of Equest Partners Limited. The BVI company is focused on investing in the consumer growth sector including infrastructure, financial services, property development, automotive, retail, car parks. The company primarily invests in Bulgaria, Romania and Serbia, and in the other countries of the region, including Croatia, FYR Macedonia, Republic of Montenegro, Slovenia, Turkey, Albania and Ukraine. Trans Balkan Investments Limited has its headquarters in London, UK, and additional offices in Sofia, Belgrade and Bucharest.

Tuesday, July 24, 2007

Equest Investments Balkans Limited

Industry: Real Estate

Main business locations: Bulgaria, Romania

Registered Office:
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands

Incorporation date: December 10, 2003

Financial highlights:
Market Capitalization: €230 million

Auditors: Grant Thornton UK LLP

Legal Advisors on BVI law: Harney Westwood & Riegels

Main shareholders: approximately 25 UK and European institutions with Griffin Capital represented on the Investment Committee of the company.

About the BVI company:

Equest Investments Balkans Limited is an investment management and advisory company, focused on selected investment companies and funds in the countries including Bulgaria and Romania, where the company has full scale investment offices.
Equest Investments Balkans Limited makes strategic investment in the sectors of Financial Services, Retail and Property Development, and has invested in 6 Bulgarian companies and 1 Romanian company.

Equest's strategic holdings are:


  • Technomarket, Bulgaria's largest wholesaler and retailer of consumer electronics and household appliances,

  • Vitosha Insurance, the fifth largest insurance company in Bulgaria,

  • Immofinance, Bulgarian residential and second home developer,

  • Pelican Retail Holding, a development company for retail centres.
Other names include Avto Union, Familia Stores, Citadel Holding, etc.

Saturday, May 12, 2007

Cape Verde Solutions Ltd

Main business locations: Cape Verde

Industry: Real estate

Registered Address:
Commercial Building Qwomar number 6, 3rd floor,
P.O. box 875,
Road Town, Tortola,
British Virgin Islands

Incorporation Number: 672282

About the BVI company:

Cape Verde Solutions Ltd. is a provider of property solutions within Cape Verde. The Company is pioneering the use of Insulated Concrete Formwork (ICF) in Cape Verde, - a construction technique that provides greater strength over traditional building techniques.

The company is subsidising construction costs, through unknown post completion costs. Post completion services are open to tender ad established on a renewable basis.

Tuesday, January 23, 2007

Asian Growth Properties Limited

Industry: Real Estate

Main business locations: Asian region

Registered Office:
Portcullis TrustNet Chambers,
PO Box 3444, Road Town,
Tortola, British Virgin Islands

Incorporation date: 17 February, 2004

Listed on: London Stock Exchange Alternative Investment Market
Ticker: AGP.L

Financial highlights:
Net Profit: (2005) HK$ 14,412,000
Property assets: (2005) HK$ 1,496,725,000

Auditors: Deloitte Touche Tohmatsu

UK Solicitors: Stephenson Harwood

Main shareholders: S E A Holdings Limited

Subsidiaries:
- Ever Realty Limited (British Virgin Islands registered Investment Holding Company, 100% direct ownership)
- Global Success Holdings Inc. (British Virgin Islands registered Investment Holding Company, 100% indirect ownership)
- Grace Art Development Limited (Hong Kong registered Treasury Company, 100% direct ownership)
- Newsland Properties Limited (British Virgin Islands registered Investment Holding Company, 100% direct ownership)
- Rex Capital Development Limited (British Virgin Islands registered Company, 100% direct ownership)
- TTP (BVI) Limited (British Virgin Islands registered Investment Holding Company, 100% direct ownership)
- TTP (Diamond Hill) Limited (Hong Kong registered Property Development Company, 100% indirect ownership)
- TTP (Sha Tin) Limited (Hong Kong registered Property Development Company, 100% indirect ownership)
- TTP (Wanchai) Limited (Hong Kong registered Property Development Company, 100% indirect ownership)
- TTP Hong Kong Limited (Hong Kong registered Property Development Company, 100% indirect ownership)
- Vast Power Development Limited (British Virgin Islands registered Investment Holding Company, 100% direct ownership)

About the BVI company:

Asian Growth Properties Limited, as well as its subsidiaries, functions as an investor and developer of commercial, retail and residential properties in Asia. The company was incorporated in 2004.

Company's strategy is investing into those sectors of the Asian markets, where AGP has a competitive advantage; investing on a counter-cyclical basis within markets where future growth opportunities are identified; growing the AGP Group predominantly by the completion of the current developments; re-investing in further development property within the region. Principal projects of Asian Growth Properties are located in Hong Kong.

In January 2006 AGP's ordinary shares were admitted to the London Stock Exchange Alternative Investment Market.

Friday, December 22, 2006

Eastern Property Holdings Ltd

Industry (Profile): Real estate

Main business locations: Russia, the CIS countries

Registered Office:
PO Box 3161,
Road Town, Tortola,
British Virgin Islands

Auditors: PricewaterhouseCoopers

Listed on:
SWX Swiss Exchange
Swiss Security Number: 1673866
Ticker: EPH

Eastern Property Holdings Ltd is a Swiss-listed BVI company engaged in activities with investments in real estate, development of real estate and other real estate transactions. The company is primarily focusing on real estate objects in Russia and the CIS countries. The company has the objective to invest directly or through subsidiaries in real estate in Russia and other CIS countries, in the existing property and development projects. Eastern Property also purchases participation in other companies with real estate related activities, provides real estate financing, real estate management, sale and lease back of real estate, and enters into financial transactions related to real estate. The company portfolio includes Berlin House (Moscow), Petrovsky Fort (St. Petersburg), Hypercenter Investment SA (Moscow), etc.