Our Cells Ltd
- Company number
- 16398521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2025
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GETGROUND SECRETARY LIMITED | Corporate-Secretary | 4 Jul 2026 | |
| CHOW, Koon Ying | Director | 2 Jun 2025 | |
| CHAN, Sheung Chit | Director | 2 Jun 2025 | |
| HO, Po Lin | Director | 2 Jun 2025 | |
| TANG, Xiao Hong | Director | 22 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Chui Ping Kwan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Apr 2025 | 2 Jun 2025 |
| Ms Koon Ying Chow | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Jun 2025 | |
| Miss Po Lin Ho | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Jun 2025 | |
| Mr Sheung Chit Chan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Jun 2025 | |
| Miss Xiao Hong Tang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Apr 2025 |
Connections
Directors’ other companies
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at 000786 Ltd
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at Mingmiin Limited
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at 1 Salisbury House Ltd
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at Earthbound Strategy Ltd
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at 1001vivere Ltd
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at Gg-860-712 Limited
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at Gg-860-736 Limited
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at 16 Ford Close Ltd
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at Gg-860-083 Limited
- GETGROUND SECRETARY LIMITED - Corporate-Secretary at Domus Gratiae Limited
Registered address
306 companies are registered at this address - likely a registration agent.