OpenRegistry
Companies House/Douglas/Company profile

HX 3 LIMITED

Active
OE020005·incorporated 2023-01-30

HX 3 LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020005; OpenRegistry canonical ID GB-OE020005-hx-3-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS, IM1 1EE, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

HX 3 LIMITED has 5 persons with significant control on file:

  • Hsbc International Trustee Limited (reg. 1168). Notified 2022-12-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mei Yin Chong born 1963, Chinese national. Notified 2023-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Jie Jing born 1974, Chinese national. Notified 2023-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Kwan Doh Hung born 1967, Canadian national. Notified 2023-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Choi May Ling born 1930, Chinese national. Notified 2021-07-27.
    • Significant Influence Or Control As Control Over 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Wai Chung Charlie Lee born 1961, Chinese national. Notified 2016-11-30. Ceased 2023-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

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