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Companies House/Tortola/Company profile

ULTRA TOP ASIA LIMITED

Active
OE007104·incorporated 2022-12-08

ULTRA TOP ASIA LIMITED is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE007104; OpenRegistry canonical ID GB-OE007104-ultra-top-asia-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-08
Registered Address
AKARA BLDG., 24 DE CASTRO STREET, WICKHAMS CAY 1, 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 2024-12-07. Next confirmation statement due 2025-12-21.

Persons with significant control

ULTRA TOP ASIA LIMITED has 2 persons with significant control on file:

  • Ching Tung Helen Ko born 1966, Hong Konger, national. Notified 2011-09-26.
    • 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
  • Roger Wah Kwong Tsang born 1964, British, national. Notified 2011-09-26.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-08. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-07.

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