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FONG KEE AND SONS LIMITED

Active
OE018663·incorporated 2023-01-27

FONG KEE AND SONS LIMITED is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018663; OpenRegistry canonical ID GB-OE018663-fong-kee-and-sons-limited). 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
2023-01-27
Registered Address
NERINE TRUST COMPANY (BVI) LTD, NERINE CHAMBERS, PO BOX 905, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of FONG KEE AND SONS LIMITED

Financials

Check financials of FONG KEE AND SONS LIMITED

Filings

Check filing history of FONG KEE AND SONS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-07. Next confirmation statement due 2026-01-21.

Persons with significant control

FONG KEE AND SONS LIMITED has 2 persons with significant control on file:

  • Chiu Mui born 1956, Chinese, national. Notified 2021-03-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Fong Kwong born 1955, Chinese, national. Notified 2021-03-02.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-01-07.
  • (unnamed). Notified 2024-01-07. Ceased 2025-01-07.
  • (unnamed). Notified 2024-01-07. Ceased 2025-01-07.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018663.

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