DIFC

First Eastern Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

205

Registered offices:

Not Available

Company Information

Name:

First Eastern Capital Limited

Trading Name:

First Eastern Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 07 2006

Date of Dissolution:

18 11 2020

Directors:

VICTOR LAP LIK CHU

KA YEE ELIZABETH KAN

KAH NAM CHONG

Shareholders:

FEIB Holdings Limited

Company Secretary:

Equity Secretarial Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.100000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

26 March 2020

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Hong Kong

Former Properties

Company Secretary:

ZEYAD ABDULLATIF MOHAMED MOFEEZ

KAM SHING YAM

Trade Name:

First Eastern Capital Limited

First Eastern CLSA Capital Limited

First Eastern Investment Bank Limited

Name:

First Eastern Capital Limited until 28 October 2018

First Eastern CLSA Capital Limited until 26 November 2019

First Eastern Investment Bank Limited until 29 May 2016

Directors:

ZHENYI TANG until 29 July 2019

JIANFENG Sun until 28 November 2019

ANMAR JALIL AL-ARRAYED

DAVID CHIN HUNG HO until 07 February 2013

Shareholders :

CLSA JV Holdings Pte. Ltd. until 21 November 2019

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