DIFC

CMEC Thar Mining Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Industrial Enterprises & Management

Managing Office

Registered Number:

2022

Registered offices:

Unit  1301-D , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507168, United Arab Emirates

Company Information

Name:

CMEC Thar Mining Investments Limited

Trading Name:

CMEC Thar Mining Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 11 2015

Commercial License Validity Date:

28 11 2023

Directors:

Kan Li

PU WANG

Lili Jiang

Shareholders:

CHINA EVERBEST DEVELOPMENT INTERNATIONAL LIMITED

Company Secretary:

Jie Yang

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MBC Auditing and Accounting

Share Capital:

7775815 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Company Secretary:

Zhiwei An until 08 March 2016

Intertrust (Dubai) Limited until 20 February 2017

Auditor:

Grant Thornton Auditing & Accounting until 10 December 2021

Directors:

Xinjie Wei until 13 October 2022

Zhifeng Kang until 13 October 2022

PU WANG until 13 October 2022

Lili Jiang until 13 October 2022

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