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Companies House/Road Town/Company profile

SINO OVERSEAS HOLDINGS LIMITED

Active
OE000837·incorporated 2022-09-22

SINO OVERSEAS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 22 September 2022 at Companies House (number OE000837; OpenRegistry canonical ID GB-OE000837-sino-overseas-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola Vg1110. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-22
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-21. Next confirmation statement due 2025-10-05.

Persons with significant control

SINO OVERSEAS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Tin Nam Raymond Tse born 1955, Chinese national. Notified 2011-08-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Cheng Chi Fei born 1969, Chinese national. Notified 2011-08-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-22. Ceased 2023-09-21.
  • (unnamed). Notified 2023-09-21. Ceased 2024-09-21.
  • (unnamed). Notified 2023-09-21. Ceased 2024-09-21.

Similar UK companies

Other companies registered in Road Town: