OpenRegistry
Companies House/Tortola/Company profile

PREMIUM WEALTH ASSETS LTD

Active
OE007440·incorporated 2022-12-12

PREMIUM WEALTH ASSETS LTD is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007440; OpenRegistry canonical ID GB-OE007440-premium-wealth-assets-ltd). 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
2022-12-12
Registered Address
PORTCULLIS TRUST NET CHAMBERS P O BOX 3444, 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 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

PREMIUM WEALTH ASSETS LTD has 2 persons with significant control on file:

  • Meng Ju Lu born 1959, Singaporean, national. Notified 2011-10-18.
    • 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
  • Swee Liat Kang born 1954, Singaporean, national. Notified 2011-10-18.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-12. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-10.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-12-10.

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