OpenRegistry
Companies House/Causeway Bay/Company profile

AVA INVESTMENT LIMITED

Active
OE010652·incorporated 2023-01-03

AVA INVESTMENT LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010652; OpenRegistry canonical ID GB-OE010652-ava-investment-limited). Sophymarine's OpenRegistry indexes it as one of 25 active companies registered in Causeway Bay. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
12 LIN FOOK HOUSE, JARDINES CRESCENT, CAUSEWAY BAY, HONG KONG
Country of origin
HONG KONG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

AVA INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mee Yee Eliza Lau Kwong born 1945, Chinese national. Notified 2010-10-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Wing Kwong Dennis Lau born 1941, Chinese national. Notified 2010-10-15.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-03. Ceased 2023-12-30.
  • (unnamed). Notified 2023-12-30. Ceased 2024-12-29.
  • (unnamed). Notified 2023-12-30. Ceased 2024-12-29.
  • (unnamed). Notified 2024-12-29. Ceased 2025-12-29.
  • (unnamed). Notified 2024-12-29. Ceased 2025-12-29.

Similar UK companies

Other companies registered in Causeway Bay: