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HANIEL INTERNATIONAL INVESTMENT (HOLDINGS) LIMITED

Active
OE028856·incorporated 2023-03-24

HANIEL INTERNATIONAL INVESTMENT (HOLDINGS) LIMITED is an active UK overseas entity, incorporated on 24 March 2023 at Companies House (number OE028856; OpenRegistry canonical ID GB-OE028856-haniel-international-investment-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Tsuen Wan. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-24
Registered Address
FLAT 2303 23/F, EW INTERNATIONAL TOWER 120-124 TEXACO ROAD, TSUEN WAN, HONG KONG
Country of origin
HONG KONG

Directors

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Shareholders

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Financials

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Filings

Check filing history of HANIEL INTERNATIONAL INVESTMENT (HOLDINGS) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

HANIEL INTERNATIONAL INVESTMENT (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Har Kam born 1960, Hong Konger national. Notified 2010-05-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Wai Hung Ho born 1959, Hong Konger national. Notified 2010-05-20.
    • 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
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Sui Shuen Ho born 2003, Hong Konger national. Notified 2021-06-20. Ceased 2024-03-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-03-24. Ceased 2024-03-23.
  • (unnamed). Notified 2024-03-23. Ceased 2025-03-23.
  • (unnamed). Notified 2024-03-23. Ceased 2025-03-23.
  • (unnamed). Notified 2025-03-23. Ceased 2026-03-23.
  • (unnamed). Notified 2025-03-23. Ceased 2026-03-23.

Similar UK companies

Other companies registered in Tsuen Wan:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028856.

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