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ASIA EQUITIES & INVESTMENTS LTD.

Active
OE015393·incorporated 2023-01-20

ASIA EQUITIES & INVESTMENTS LTD. is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015393; OpenRegistry canonical ID GB-OE015393-asia-equities-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, P. O. BOX 3463, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-19. Next confirmation statement due 2025-02-02.

Persons with significant control

ASIA EQUITIES & INVESTMENTS LTD. has 1 person with significant control on file:

  • Merco Trustees (Bvi) Limited. Notified 2021-05-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-01-31.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015393.

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