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DANVAS INVESTMENTS LIMITED

Active
OE009308·incorporated 2022-12-21

DANVAS INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009308; OpenRegistry canonical ID GB-OE009308-danvas-investments-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
2022-12-21
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAM'S CAY II, P.O. BOX 3174, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of DANVAS INVESTMENTS LIMITED

Financials

Check financials of DANVAS INVESTMENTS LIMITED

Filings

Check filing history of DANVAS INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

DANVAS INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Christine Ching Me Liao Yuen born 1940, British national. Notified 1999-09-01.
    • 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
  • Donald Poon Huai Liao born 1929, British national. Notified 1993-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Christobelle Yi Ching Liao born 1969, British national. Notified 2016-03-03.
    • 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 2022-12-21. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-19.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009308.

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