OpenRegistry
Companies House/Grand Cayman/Company profile

FAIRBANKS INVESTMENTS LIMITED

Active
OE019257·incorporated 2023-01-28

FAIRBANKS INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019257; OpenRegistry canonical ID GB-OE019257-fairbanks-investments-limited). Sophymarine's OpenRegistry indexes it as one of 391 active companies registered in Grand Cayman, Po Box 32052. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
PORTCULLIS TRUSTNET (CAYMAN) LTD THE GRAND PAVILION COMMERCIAL CENTRE, OLEANDER WAY, 802 WEST BAY ROAD, GRAND CAYMAN, PO BOX 32052, KY1-1208, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

FAIRBANKS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Padang Trust Singapore Pte. Ltd. (reg. 200720282m). Notified 2016-12-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • Hin Tat Tan born 1955, Singaporean national. Notified 2007-11-01. Ceased 2007-11-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Kheng Yeow Augustine Soh born 1955, Chinese national. Notified 2007-11-01. Ceased 2023-06-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-28. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2026-01-27. Ceased 2026-05-28.
  • (unnamed). Notified 2026-01-27. Ceased 2026-05-28.

Similar UK companies

Other companies registered in Grand Cayman: