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Companies House/Wanchai/Company profile

MAS HOLDINGS HONG KONG (PRIVATE) LIMITED

Active
OE012283·incorporated 2023-01-11

MAS HOLDINGS HONG KONG (PRIVATE) LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012283; OpenRegistry canonical ID GB-OE012283-mas-holdings-hong-kong-private-limited). Sophymarine's OpenRegistry indexes it as one of 70 active companies registered in Wanchai (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
42/F CENTRAL PLAZA, 18 HARBOUR, WANCHAI, E14 9XL, HONG KONG
Country of origin
HONG KONG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

MAS HOLDINGS HONG KONG (PRIVATE) LIMITED has 6 persons with significant control on file:

  • Nisha Ajay Amalean born 1965, Indian, national. Notified 2017-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Shaila Mahesh Amalean born 1958, Indian, national. Notified 2017-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Bhawna Sharad Amalean born 1963, Indian, national. Notified 2017-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Sharad Dayalal Amalean born 1956, Sri Lankan, national. Notified 2017-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Mahesh Chandra Dayalal Amalean born 1955, Sri Lankan, national. Notified 2017-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Ajaykumar Dayalal Amalean born 1957, Sri Lankan, national. Notified 2017-10-01.
    • Right To Appoint And Remove Directors 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 2023-01-11. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.

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