OpenRegistry
Companies House/Tortola/Company profile

CITRON INVESTMENT CO., LTD

Active
OE001497·incorporated 2022-10-07

CITRON INVESTMENT CO., LTD is an active UK overseas entity, incorporated on 7 October 2022 at Companies House (number OE001497; OpenRegistry canonical ID GB-OE001497-citron-investment-co-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-07
Registered Address
START CHAMBERS WICKHAMS CAY II, PO BOX 2221, ROAD TOWN, TORTOLA, 201204, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

CITRON INVESTMENT CO., LTD has 1 person with significant control on file:

  • Tao Guang born 1967, Chinese national. Notified 2014-02-20.
    • Ownership Of Shares 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-07. Ceased 2023-10-06.
  • (unnamed). Notified 2023-10-06. Ceased 2024-10-06.
  • (unnamed). Notified 2023-10-06. Ceased 2024-10-06.
  • (unnamed). Notified 2024-10-06. Ceased 2025-10-06.
  • (unnamed). Notified 2024-10-06. Ceased 2025-10-06.

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