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ASIA INVESTMENT GROUP INTERNATIONAL HOLDINGS LIMITED

Active
OE005031·incorporated 2022-11-24

ASIA INVESTMENT GROUP INTERNATIONAL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 24 November 2022 at Companies House (number OE005031; OpenRegistry canonical ID GB-OE005031-asia-investment-group-international-holdings-limited). 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
2022-11-24
Registered Address
SEA MEADOW HOUSE PO BOX 116, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of ASIA INVESTMENT GROUP INTERNATIONAL HOLDINGS LIMITED

Filings

Check filing history of ASIA INVESTMENT GROUP INTERNATIONAL HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

ASIA INVESTMENT GROUP INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Shiu Tak Sheldon Chan born 1981, Hong Konger national. Notified 2006-07-03.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-24. Ceased 2023-11-23.
  • (unnamed). Notified 2023-11-23. Ceased 2024-03-28.
  • (unnamed). Notified 2023-11-23. Ceased 2024-03-28.
  • (unnamed). Notified 2024-03-28. Ceased 2025-03-28.
  • (unnamed). Notified 2024-03-28. Ceased 2025-03-28.
  • (unnamed). Notified 2025-03-28. Ceased 2026-03-12.
  • (unnamed). Notified 2025-03-28. Ceased 2026-03-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005031.

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