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Companies House/Tortola/Company profile

BIVACARIA INVESTMENT CORP.

Active
OE028448·incorporated 2023-03-08

BIVACARIA INVESTMENT CORP. is an active UK overseas entity, incorporated on 8 March 2023 at Companies House (number OE028448; OpenRegistry canonical ID GB-OE028448-bivacaria-investment-corp). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-08
Registered Address
MORGAN & MORGAN TRUST CORPORATION LIMITED PASEA ESTATE, ROAD TOWN, TORTOLA, 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

Check filing history of BIVACARIA INVESTMENT CORP.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

BIVACARIA INVESTMENT CORP. has 2 persons with significant control on file:

  • Keah Yong Heng born 1947, Malaysian, national. Notified 2017-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Wui Leng Heng born 1989, Malaysian, national. Notified 2022-07-25.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-08. Ceased 2024-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-02-27.
  • (unnamed). Notified 2025-02-27. Ceased 2026-02-27.
  • (unnamed). Notified 2025-02-27. Ceased 2026-02-27.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028448.

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