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Companies House/Tortola/Company profile

TONG KAI INVESTMENTS LIMITED

Active
OE005262·incorporated 2022-11-25

TONG KAI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 25 November 2022 at Companies House (number OE005262; OpenRegistry canonical ID GB-OE005262-tong-kai-investments-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
2022-11-25
Registered Address
TROPIC ISLE BUILDING P.O. BOX 3423, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of TONG KAI INVESTMENTS LIMITED

Shareholders

Look up shareholders of TONG KAI INVESTMENTS LIMITED

Financials

Check financials of TONG KAI INVESTMENTS LIMITED

Filings

Check filing history of TONG KAI INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

TONG KAI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Andreas Stavrou born 1990, Cypriot national. Notified 2022-11-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Christina Achtypis born 1987, Cypriot national. Notified 2022-11-01.
    • 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
  • Somebody 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

6 historical PSC records have ceased:

  • Stavros Stavrou born 1959, Cypriot national. Notified 2008-05-21. Ceased 2022-11-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-11-25. Ceased 2023-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005262.

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