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HEX CAPITAL GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
IE679909
Incorporation Date
2020-10-19
Company Type
Private limited company (Ltd.)
Address
Dublin 4, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

HEX CAPITAL GROUP LIMITED is a Private limited company (Ltd.) registered in Ireland under IE679909, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 19 October 2020 and lists its registered address as Dublin 4, Ireland. 5 shareholders are on record for HEX CAPITAL GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

5

Five shareholders are currently on record for HEX CAPITAL GROUP LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is ALESSIO QUAGLINI, holding 17.2% — the largest recorded stake — followed by RAFAL EDGAR CZERNIAWSKI at 16.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 72 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ALESSIO QUAGLINI 17.2% Companies Registration Office (CRO)
RAFAL EDGAR CZERNIAWSKI 16.7% Companies Registration Office (CRO)
MARC JULES AMEZ-DROZ 7.9% Companies Registration Office (CRO)
QBN CAPITAL LIMITED 6.9% Companies Registration Office (CRO)
TERRAFORM LABS PTE. LTD. 4.5% Companies Registration Office (CRO)

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Officers

5

Three of the 5 officer records shown for HEX CAPITAL GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). Alessio Quaglini (appointed 2020-12-16) and Mark Ho Tai Cheng (appointed 2022-06-27) both serve as Director; Wing Ki Chan (appointed 2022-06-10) serves as Company Secretary. The remaining 2 records shown (Siu Hong Cheng and Marty Jetton) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEX CAPITAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AQ
Alessio Quaglini ACTIVE

Appointed
2020-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Ho Tai Cheng ACTIVE

Appointed
2022-06-27
Residence
🇮🇪 Ireland
Occupation
Director

WK
Wing Ki Chan ACTIVE

Appointed
2022-06-10
Residence
🇮🇪 Ireland
Occupation
Company Secretary

SH
Siu Hong Cheng RESIGNED

Appointed
2021-03-11
Resigned
2022-06-27
Residence
🇮🇪 Ireland
Occupation
Director

MJ
Marty Jetton RESIGNED

Appointed
2020-12-16
Resigned
2022-06-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HEX CAPITAL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Ireland, Vietnam, Singapore, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HEX CAPITAL GROUP LIMITED
Ireland
HEX TRUST VIETNAM COMPANY LIMITED
VietnamVN 0317080942

HEX TECHNOLOGIES PTE. LTD.
SingaporeSG 201924026H

HTEX Limited
Hong KongHK 75385912

HEX TECHNOLOGIES LIMITED
Hong KongHK 69136444

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Frequently Asked Questions

Who owns HEX CAPITAL GROUP LIMITED?

Five shareholders are currently on record for HEX CAPITAL GROUP LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is ALESSIO QUAGLINI, holding 17.2% — the largest recorded stake — followed by RAFAL EDGAR CZERNIAWSKI at 16.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HEX CAPITAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HEX CAPITAL GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HEX CAPITAL GROUP LIMITED have on record?

5 shareholders are shown on record for HEX CAPITAL GROUP LIMITED. The register reports 72 in total; only the top 5 by holding are shown here.

What is HEX CAPITAL GROUP LIMITED's company registration number?

HEX CAPITAL GROUP LIMITED's registration number is IE679909, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is HEX CAPITAL GROUP LIMITED still an active company?

HEX CAPITAL GROUP LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was HEX CAPITAL GROUP LIMITED incorporated?

HEX CAPITAL GROUP LIMITED was incorporated on 19 October 2020, according to Companies Registration Office (CRO).

What is HEX CAPITAL GROUP LIMITED's registered address?

The registered address on file for HEX CAPITAL GROUP LIMITED is Dublin 4, Ireland.

What legal structure is HEX CAPITAL GROUP LIMITED registered as?

HEX CAPITAL GROUP LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of HEX CAPITAL GROUP LIMITED?

Three of the 5 officer records shown for HEX CAPITAL GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). Alessio Quaglini (appointed 2020-12-16) and Mark Ho Tai Cheng (appointed 2022-06-27) both serve as Director; Wing Ki Chan (appointed 2022-06-10) serves as Company Secretary. The remaining 2 records shown (Siu Hong Cheng and Marty Jetton) are former appointments that have since been resigned. Management authority at HEX CAPITAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEX CAPITAL GROUP LIMITED have a parent company or subsidiaries?

HEX CAPITAL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. Those 4 subsidiaries span Ireland, Vietnam, Singapore, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HEX CAPITAL GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to HEX CAPITAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEX CAPITAL GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like HEX CAPITAL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 22 October 2026.

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