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LIN GROUP INVESTMENTS LIMITED

Active
OE000503·incorporated 2022-09-12

LIN GROUP INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 12 September 2022 at Companies House (number OE000503; OpenRegistry canonical ID GB-OE000503-lin-group-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-12
Registered Address
EAST ASIA CHAMBER, PO BOX 901, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of LIN GROUP INVESTMENTS LIMITED

Shareholders

Look up shareholders of LIN GROUP INVESTMENTS LIMITED

Financials

Check financials of LIN GROUP INVESTMENTS LIMITED

Filings

Check filing history of LIN GROUP INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-09-11. Next confirmation statement due 2024-09-25.

Persons with significant control

LIN GROUP INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Wai-Kwong Lin born 1974, British national. Notified 2002-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Lai-Yee Suzanne Lin born 1970, British national. Notified 2002-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Wai-Ming Lin born 1971, British national. Notified 2002-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-09-12. Ceased 2023-09-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000503.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.