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HARBIN HOLDINGS LIMITED

Active
OE006016·incorporated 2022-12-01

HARBIN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 1 December 2022 at Companies House (number OE006016; OpenRegistry canonical ID GB-OE006016-harbin-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-01
Registered Address
NERINE CHAMBERS PO BOX 905, 3RD FLOOR QUASTISKY BUILDING, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of HARBIN HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-30. Next confirmation statement due 2025-12-14.

Persons with significant control

HARBIN HOLDINGS LIMITED has 1 person with significant control on file:

  • Dhruv Choudhrie born 1974, Indian national. Notified 2019-04-02.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-01. Ceased 2023-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006016.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.