DIFC

Sinopec Century Bright Capital Investment (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

730

Registered offices:

Unit -  1002  , Floor-10, Liberty House, Dubai International Financial Centre, Dubai, 506769, United Arab Emirates

Company Information

Name:

Sinopec Century Bright Capital Investment (Middle East) Limited

Trading Name:

Sinopec Century Bright Capital Investment (Middle East) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 09 2008

Commercial License Validity Date:

23 09 2024

Directors:

LI ZHAO

ZHONGGE TAN

ZHAOJIAN HUANG

Shareholders:

Sinopec Century Bright Capital Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

30000000 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Education, Legal Services, Licensing & Registration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Taylor Wessing LLP (Dubai Branch) until 13 January 2022

Auditor:

Ernst & Young Middle East (Dubai Branch) until 27 November 2011

Grant Thornton Auditing & Accounting until 05 December 2013

Directors:

WANG GUANGSHENG until 02 June 2016

HUA ZHI until 02 October 2018

WANG XINHUA until 05 July 2011

YONGFU JIANG until 17 April 2019

ZHAOJIAN HUANG until 02 November 2022

Business activities:

Consultancy Services until 29 August 2019

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