OpenRegistry
Companies House/Tortola/Company profile

SUNLY CORPORATION

Active
OE001062·incorporated 2022-09-28

SUNLY CORPORATION is an active UK overseas entity, incorporated on 28 September 2022 at Companies House (number OE001062; OpenRegistry canonical ID GB-OE001062-sunly-corporation). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-28
Registered Address
PORTCULLIS CHAMBERS 4TH FLOOR ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, 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 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

SUNLY CORPORATION has 4 persons with significant control on file:

  • Mooi Chiew Gooi born 1956, Malaysian national. Notified 2010-09-08.
    • 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
  • Yew Chye Ching born 1953, Malaysian national. Notified 2010-09-08.
    • 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
  • Giles Wen Wey Ching born 1987, Malaysian national. Notified 2010-09-08.
    • Significant Influence Or Control Registered Overseas Entity
  • Boon Aik Ching born 1982, Malaysian national. Notified 2010-09-08.
    • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-28. Ceased 2023-08-29.
  • (unnamed). Notified 2023-08-29. Ceased 2024-08-29.
  • (unnamed). Notified 2023-08-29. Ceased 2024-08-29.
  • (unnamed). Notified 2024-08-29. Ceased 2025-08-29.
  • (unnamed). Notified 2024-08-29. Ceased 2025-08-29.

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