Industry: Mining
Main business locations: China
Registered Office:
Sea Meadow House,
Blackburne Highway,
P.O. Box 116,
Tortola, British Virgin Islands
Date of Incorporation: December 14, 1993
Listed on: NASDAQ
Ticker: CHNR
Financial highlights (thousands Rmb):
Net sales (2006): 145,389
Net income (2006): 72,548
Total Assets (2006): 180,765
Current assets (2006): 143,330
Shareholder’s equity (2006): 130,531
Auditors: GHP Horwath P.C.
BVI subsidiaries:
Silver Moon Technologies Limited (incorporated in the British Virgin Islands on March 24, 2000)
Sunwide Capital Limited (incorporated in the British Virgin Islands on January 22, 2001)
Feishang Mining Holdings Limited (incorporated in the British Virgin Islands on September 2004)
About the BVI company:
BVI-registered and Hong Kong-based China Natural Resources Inc. (CNRI) is one of important natural resources development companies operating in China. The company receives most of its earnings from the sale of zinc and iron.
Being incorporated on December 1993, in 2004 China Natural Resources merged with Nevada-based China Resources, which was founded in 1986 (the "Re-domicile Merger"). CNRI has succeeded all the rights and obligations of China Resources under the existing agreements and relationships.
Prior to the Re-domicile Merger, the Company's common shares were traded on the NASDAQ under the symbol “CHRB”. Following the Re-domicile Merger, the trading symbol was changed to “CHNR”.
Also, in 2006 CHNR acquired all of the issued and outstanding capital stock of Feishang Mining Holdings Limited (FMH) from its former owner, - the British Virgin Islands company Feishang Group Limited.
FMH was incorporated in the British Virgin Islands in September 2004. FMH is the beneficial owner of 100% of the capital stock of Chinese company Wuhu Feishang Mining Development Co. Limited. All the operations of FMH are conducted through Wuhu.
Monday, January 14, 2008
Tuesday, January 8, 2008
Eurotech Holdings Company Limited
Industry: Energy and Environment
Main business locations: Hong Kong and China
Registered Office:
TrustNet Chambers,
P.O. Box 3444,
Road Town, Tortola,
British Virgin Islands
Incorporation date: September 30, 1996
Listed on: NASDAQ
Ticker: CLWT
Financial highlights (2006):
Total assets: USD 19,975,000
Issued and outstanding shares: USD 94,000
Total equity: USD 12,990,000
Auditors:
PriceWater House Coopers
BDO International
BVI Subsidiaries: Pact Asia Pacific Limited (51% ownership)
Registered office:
Offshore Incorporations Limited,
P.O. Box 957,
Offshore Incorporations Centre, Road Town, Tortola, BVI
About the BVI company:
EuroTech Holdings Company Limited is incorporated in the British Virgin Islands and headquartered in Hong Kong. Together with its Hong Kong- and BVI-based subsidiaries, the company is engaged in manufacturing and distribution of automated process control, analytical instruments and testing equipment in the area of water and waste water treatment, wastewater plants and environmental protection monitoring stations.
The main operating subsidiary of EuroTech Holdings is Hong Kong-registered Euro Tech (Far East) Limited, engaged in the marketing and trading of water and waste water related process control, analytical and testing instruments, and other products in Hong Kong and PRC.
One of company's majority owned subsidiaries, Pact Asia Pacific Limited, is also registered in the British Virgin Islands. Principal activities of this BVI company are selling of environmental protection equipment, undertaking environment protection projects and providing relevant technology advice, training and services.
Beside Hong Kong office, Euro Tech has twelve other offices located in Beijing, Shanghai, Guangzhou, Chongqing, Xian, Shenyang, Wuhan, Dalian, FuZhou, Suzhou, Dongguan, Cheng Du, Qing Dao, Urumqi and one assembly plant located in Pudong, Shanghai.
Main business locations: Hong Kong and China
Registered Office:
TrustNet Chambers,
P.O. Box 3444,
Road Town, Tortola,
British Virgin Islands
Incorporation date: September 30, 1996
Listed on: NASDAQ
Ticker: CLWT
Financial highlights (2006):
Total assets: USD 19,975,000
Issued and outstanding shares: USD 94,000
Total equity: USD 12,990,000
Auditors:
PriceWater House Coopers
BDO International
BVI Subsidiaries: Pact Asia Pacific Limited (51% ownership)
Registered office:
Offshore Incorporations Limited,
P.O. Box 957,
Offshore Incorporations Centre, Road Town, Tortola, BVI
About the BVI company:
EuroTech Holdings Company Limited is incorporated in the British Virgin Islands and headquartered in Hong Kong. Together with its Hong Kong- and BVI-based subsidiaries, the company is engaged in manufacturing and distribution of automated process control, analytical instruments and testing equipment in the area of water and waste water treatment, wastewater plants and environmental protection monitoring stations.
The main operating subsidiary of EuroTech Holdings is Hong Kong-registered Euro Tech (Far East) Limited, engaged in the marketing and trading of water and waste water related process control, analytical and testing instruments, and other products in Hong Kong and PRC.
One of company's majority owned subsidiaries, Pact Asia Pacific Limited, is also registered in the British Virgin Islands. Principal activities of this BVI company are selling of environmental protection equipment, undertaking environment protection projects and providing relevant technology advice, training and services.
Beside Hong Kong office, Euro Tech has twelve other offices located in Beijing, Shanghai, Guangzhou, Chongqing, Xian, Shenyang, Wuhan, Dalian, FuZhou, Suzhou, Dongguan, Cheng Du, Qing Dao, Urumqi and one assembly plant located in Pudong, Shanghai.
Saturday, January 5, 2008
China Technology Development Group Corporation
Industry: Energy and Environment
Main business locations: China
Registered Office:
Craigmuir Chambers,
P.O.Box 71,
Road Town,
Tortola,
British Virgin Islands
Registered agent: Harneys Corporate Services Limited
Date of Incorporation: 1995
Listed on: NASDAQ
Ticker: CTDC
Financial highlights:
Total Assets (2006): USD 8,297,000
Shareholder’s equity (2006): USD 6,489,000
Net loss (2006): USD 14,371,000
Loss per share (2006): USD 1.27
Legal Adviser: Baker & McKenzie
Auditors: Friedman LLP
Bankers: China Merchants Bank Hong Kong branch
Subsidiaries:
- Jing Tai Industrial Investment Co. Ltd. (Hong Kong registered company)
- BHL Networks Technology Co Ltd (Hong Kong registered company)
- Jingle Technology Co Ltd (BVI registered company)
- BHL Networks Technology Co Ltd (Cayman Islands registered company)
- Beijing BHL Networks Technology Co Ltd (China registered company)
- Zhejiang University (Hangzhou) Innoessen Bio-technology Inc. (China registered company)
- China Green Industry Group Limited (BVI registered company)
- Green Energy Industry Limited (BVI registered company)
- Fullwing Limited (BVI registered company)
- Margot Limited (BVI registered company)
- China Green Holdings Limited (BVI registered company)
- Sinofield Group Limited (BVI registered company)
- Southwick International Limited (BVI registered company)
- Trenda International Limited (BVI registered company)
- Shenzhen Innoessen Bio-Tech Inc. (China registered company)
- China Merchants Zhangzhou Development Zone Innoessen Biotech Co., Ltd (China registered company)
- China Green Investment Group Limited (China registered company)
- China Green Food Investment Limited (BVI registered company)
- Wellknown Limited (BVI registered company)
- Green China Club Limited (BVI registered company)
- China Natures Technology Inc. (BVI registered company)
Registered Office: Trident Chambers, P.O.Box 146, Road Town, Tortola, British Virgin Islands
Date of incorporation : 28 January 2003
Registration number: 531367
About the BVI company:
China Technology Development Group Corporation is focused on providing renewable energy solutions, working in the solar energy business in China.
The BVI company was one of the first groups of Chinese companies to list on the NASDAQ. Currently, it is the only NASDAQ listed subsidiary of China Merchants Group, - a diversified conglomerate with over HK$60 billion (US$7.7 billion) in total assets.
CTDC has entered the solar energy sector in 2007, and now it is the pioneer producer of cutting-edge thin-film technology in the Photovoltaic industry in China. Additionally, the company manufactures and distributes PV application and other energy-saving products.
Main business locations: China
Registered Office:
Craigmuir Chambers,
P.O.Box 71,
Road Town,
Tortola,
British Virgin Islands
Registered agent: Harneys Corporate Services Limited
Date of Incorporation: 1995
Listed on: NASDAQ
Ticker: CTDC
Financial highlights:
Total Assets (2006): USD 8,297,000
Shareholder’s equity (2006): USD 6,489,000
Net loss (2006): USD 14,371,000
Loss per share (2006): USD 1.27
Legal Adviser: Baker & McKenzie
Auditors: Friedman LLP
Bankers: China Merchants Bank Hong Kong branch
Subsidiaries:
- Jing Tai Industrial Investment Co. Ltd. (Hong Kong registered company)
- BHL Networks Technology Co Ltd (Hong Kong registered company)
- Jingle Technology Co Ltd (BVI registered company)
- BHL Networks Technology Co Ltd (Cayman Islands registered company)
- Beijing BHL Networks Technology Co Ltd (China registered company)
- Zhejiang University (Hangzhou) Innoessen Bio-technology Inc. (China registered company)
- China Green Industry Group Limited (BVI registered company)
- Green Energy Industry Limited (BVI registered company)
- Fullwing Limited (BVI registered company)
- Margot Limited (BVI registered company)
- China Green Holdings Limited (BVI registered company)
- Sinofield Group Limited (BVI registered company)
- Southwick International Limited (BVI registered company)
- Trenda International Limited (BVI registered company)
- Shenzhen Innoessen Bio-Tech Inc. (China registered company)
- China Merchants Zhangzhou Development Zone Innoessen Biotech Co., Ltd (China registered company)
- China Green Investment Group Limited (China registered company)
- China Green Food Investment Limited (BVI registered company)
- Wellknown Limited (BVI registered company)
- Green China Club Limited (BVI registered company)
- China Natures Technology Inc. (BVI registered company)
Registered Office: Trident Chambers, P.O.Box 146, Road Town, Tortola, British Virgin Islands
Date of incorporation : 28 January 2003
Registration number: 531367
About the BVI company:
China Technology Development Group Corporation is focused on providing renewable energy solutions, working in the solar energy business in China.
The BVI company was one of the first groups of Chinese companies to list on the NASDAQ. Currently, it is the only NASDAQ listed subsidiary of China Merchants Group, - a diversified conglomerate with over HK$60 billion (US$7.7 billion) in total assets.
CTDC has entered the solar energy sector in 2007, and now it is the pioneer producer of cutting-edge thin-film technology in the Photovoltaic industry in China. Additionally, the company manufactures and distributes PV application and other energy-saving products.
Monday, December 31, 2007
Qiao Xing Universal Telephone, Inc
Industry: Telecommunications
Main business locations: China
Registered address:
PO Box 344
Road Town
Tortola
British Virgin Island
Incorporation year: 1994
Listed on: NASDAQ
Ticker: XINGF
Financial highlights:
Net sales (2006): US$412 million
About the BVI company:
Qiao Xing Universal Telephone, Inc, incorporated in the British Virgin Islands, is one of China's largest manufacturers and distributors of telecommunications terminal products, developing, producing and marketing a wide range of mobile handsets, with increasing focus on differentiated products. It is also one of the leading Chinese manufacturers of mobile handsets, in terms of unit sales volume.
The two major subsidiaries of Qiao Xing Universal Telephone, Inc. are:
1) CEC Telecom Co., Ltd (CECT), - a limited liability company registered in PRC, and one of the largest domestic manufacturers of mobile handsets in China, with the increasing focus on differentiated products that generates higher profit margins.
2) Qiao Xing Communication Industry Co., Ltd (HZQXCI), - China-registered joint venture and one of the largest local indoor telephone players in China and an emerging mobile phone player in the China market, with its focus on higher-end indoor phones and economy mobile phones.
XING first started its original design manufacturing (ODM) in corded fixed line telephones in 1992 in the Chinese Province Guangdong. The company has demonstrated its differentiated products, the last of which were information securiy mobile phones with Five-star rating launched in 2007.
The Company also developed the first model of LCD telephone sets and the first model of wireless fixed phones in China.
The company has also maintained strategic relation with renowned domestic and international telecommunication terminal R&D firms, including BVI registered TechFaith company.
Main business locations: China
Registered address:
PO Box 344
Road Town
Tortola
British Virgin Island
Incorporation year: 1994
Listed on: NASDAQ
Ticker: XINGF
Financial highlights:
Net sales (2006): US$412 million
About the BVI company:
Qiao Xing Universal Telephone, Inc, incorporated in the British Virgin Islands, is one of China's largest manufacturers and distributors of telecommunications terminal products, developing, producing and marketing a wide range of mobile handsets, with increasing focus on differentiated products. It is also one of the leading Chinese manufacturers of mobile handsets, in terms of unit sales volume.
The two major subsidiaries of Qiao Xing Universal Telephone, Inc. are:
1) CEC Telecom Co., Ltd (CECT), - a limited liability company registered in PRC, and one of the largest domestic manufacturers of mobile handsets in China, with the increasing focus on differentiated products that generates higher profit margins.
2) Qiao Xing Communication Industry Co., Ltd (HZQXCI), - China-registered joint venture and one of the largest local indoor telephone players in China and an emerging mobile phone player in the China market, with its focus on higher-end indoor phones and economy mobile phones.
XING first started its original design manufacturing (ODM) in corded fixed line telephones in 1992 in the Chinese Province Guangdong. The company has demonstrated its differentiated products, the last of which were information securiy mobile phones with Five-star rating launched in 2007.
The Company also developed the first model of LCD telephone sets and the first model of wireless fixed phones in China.
The company has also maintained strategic relation with renowned domestic and international telecommunication terminal R&D firms, including BVI registered TechFaith company.
Monday, December 24, 2007
Commerce Consulting Ltd.
Industry: E-commerce solutions
Main business locations: Mainly Asia
Registered Address:
Commerce Consulting Ltd
PO Box 3321
Road Town Tortola
British Virgin Island
About the BVI company:
Commerce Consulting Ltd. is the company that fully manages Click-Pay online payment gateway. Click-Pay. PAY Point is a common electronic currency in Click-Pay for transaction of Internet. Click-Pay has connection with major banks in Asia, to process major credit cards and debit cards and provide the most secure and safe payment gateway for their business. Click-Pay may be used for sending money via email from credit card or China Debit Card, for making online purchases, for collecting money via email, for instant payouts via Asia ATM card solution.
Main business locations: Mainly Asia
Registered Address:
Commerce Consulting Ltd
PO Box 3321
Road Town Tortola
British Virgin Island
About the BVI company:
Commerce Consulting Ltd. is the company that fully manages Click-Pay online payment gateway. Click-Pay. PAY Point is a common electronic currency in Click-Pay for transaction of Internet. Click-Pay has connection with major banks in Asia, to process major credit cards and debit cards and provide the most secure and safe payment gateway for their business. Click-Pay may be used for sending money via email from credit card or China Debit Card, for making online purchases, for collecting money via email, for instant payouts via Asia ATM card solution.
Wednesday, December 12, 2007
Dixy Retail Limited
Industry: Consumer Goods and Services
Registered Office:
Trident Chambers,
P.O. Box 146,
Road Town, Tortola,
British Virgin Islands
About the BVI company:
The BVI holding company Dixy Retail Limited holds 50.96% stake in Dixy Group, meaning that the BVI company is the majority shareholder of one of the leading Russian companies engaged in retail sales of foodstuff and household supplies.
Dixy Group was founded in 1992, after that it started operations under the trademark of Uniland. After the 1998 economic crisis in Russia, the company focused on the discount retail sector – the original distribution business continued to be a small part of the group's operations and was sold in 2006.
The first Dixy store was open in 1999 in Moscow. Dixy Group now operates three retail formats - Dixy, Megamart and Minimart. As of 1st December 2007, the company operates 372 units, including 8 “Megamart” compact hypermarkets and 7 “Minimart” supermarkets, in three federal districts of Russia.
Registered Office:
Trident Chambers,
P.O. Box 146,
Road Town, Tortola,
British Virgin Islands
About the BVI company:
The BVI holding company Dixy Retail Limited holds 50.96% stake in Dixy Group, meaning that the BVI company is the majority shareholder of one of the leading Russian companies engaged in retail sales of foodstuff and household supplies.
Dixy Group was founded in 1992, after that it started operations under the trademark of Uniland. After the 1998 economic crisis in Russia, the company focused on the discount retail sector – the original distribution business continued to be a small part of the group's operations and was sold in 2006.
The first Dixy store was open in 1999 in Moscow. Dixy Group now operates three retail formats - Dixy, Megamart and Minimart. As of 1st December 2007, the company operates 372 units, including 8 “Megamart” compact hypermarkets and 7 “Minimart” supermarkets, in three federal districts of Russia.
Sunday, December 2, 2007
Livermore Investments Group Limited
Industry: Financial Services -> Investment Services
Main business locations: Global
Registered Office:
Trident Chambers
PO Box 146
Road Town, Tortola
British Virgin Islands
Registration number: 475668
Incorporation date: 2002 (under the name Empire Online Gaming)
Listed on: London Stock Exchange AIM
Ticker: LIV
Financials:
Weighted average number of ordinary shares: 292,777,772
Profit (2006): USD 62,720,000
Earnings per share (2006): USD 0.21
Total Assets (2006): USD 313,123,000
Bankers:
Bank Hapoalim (Luxembourg)
Leumi Bank (Switzerland)
FIBI Bank (Switzerland)
Solicitors: Travers Smith
Auditors: Grant Thornton UK LLP
Major shareholders:
Groverton Management Ltd. 47.41%
Mr Aviv Raiz 8.65%
New Star Asset Management 5.55%
RB Investments GmbH 3.89%
About the BVI company:
Livermore Investments Group Limited is an investment company incorporated in the British Virgin Islands and listed on London AIM, having a global remit and an administration centre in Cyprus. Company generates returns for shareholders by investing across real estate, equities and the credit markets. Livermore’s investment strategy have a global remit with a focus on value added opportunities in emerging markets.
Livermore Investments Group Limited was operating in online gaming industry under the name of Empire Online Limited; following the Company's EGM on 17 January 2007, Empire Online Limited disposed of its remaining operating activities in online gaming and changed its purpose to Investment Company generating returns for its shareholders through investing across real estate, equities and the credit markets.
Main business locations: Global
Registered Office:
Trident Chambers
PO Box 146
Road Town, Tortola
British Virgin Islands
Registration number: 475668
Incorporation date: 2002 (under the name Empire Online Gaming)
Listed on: London Stock Exchange AIM
Ticker: LIV
Financials:
Weighted average number of ordinary shares: 292,777,772
Profit (2006): USD 62,720,000
Earnings per share (2006): USD 0.21
Total Assets (2006): USD 313,123,000
Bankers:
Bank Hapoalim (Luxembourg)
Leumi Bank (Switzerland)
FIBI Bank (Switzerland)
Solicitors: Travers Smith
Auditors: Grant Thornton UK LLP
Major shareholders:
Groverton Management Ltd. 47.41%
Mr Aviv Raiz 8.65%
New Star Asset Management 5.55%
RB Investments GmbH 3.89%
About the BVI company:
Livermore Investments Group Limited is an investment company incorporated in the British Virgin Islands and listed on London AIM, having a global remit and an administration centre in Cyprus. Company generates returns for shareholders by investing across real estate, equities and the credit markets. Livermore’s investment strategy have a global remit with a focus on value added opportunities in emerging markets.
Livermore Investments Group Limited was operating in online gaming industry under the name of Empire Online Limited; following the Company's EGM on 17 January 2007, Empire Online Limited disposed of its remaining operating activities in online gaming and changed its purpose to Investment Company generating returns for its shareholders through investing across real estate, equities and the credit markets.
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