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Companies House/Tortola/Company profile

HIMAX ASSETS LIMITED

Active
OE003846·incorporated 2022-11-14

HIMAX ASSETS LIMITED is an active UK overseas entity, incorporated on 14 November 2022 at Companies House (number OE003846; OpenRegistry canonical ID GB-OE003846-himax-assets-limited). 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
2022-11-14
Registered Address
COMMERCE CHAMBERS P.O. BOX 2208, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

HIMAX ASSETS LIMITED has 1 person with significant control on file:

  • Alain Lau born 1988, Hong Konger national. Notified 2024-05-11.
    • 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
  • 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

7 historical PSC records have ceased:

  • Ti Hua Koo born 1937, Hong Konger national. Notified 2015-11-11. Ceased 2024-05-11.
    • 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
  • Dorothy Vee Shao Fen Koo born 1940, Hong Konger national. Notified 2015-11-11. Ceased 2024-05-11.
    • 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
  • (unnamed). Notified 2022-11-14. Ceased 2023-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.

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