OpenRegistry
Companies House/Singapore/Company profile

FINE JEWELS PTE LTD

Active
OE022852·incorporated 2023-02-03

FINE JEWELS PTE LTD is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022852; OpenRegistry canonical ID GB-OE022852-fine-jewels-pte-ltd). Sophymarine's OpenRegistry indexes it as one of 232 active companies registered in Singapore. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
101 CECIL STREET #25-11, TONG ENG BUILDING, SINGAPORE, 069533, SINGAPORE
Country of origin
SINGAPORE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-02. Next confirmation statement due 2026-02-16.

Persons with significant control

FINE JEWELS PTE LTD has 1 person with significant control on file:

  • Choksi Swati born 1965, Singaporean, national. Notified 1998-11-06.
    • 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 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.

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