OpenRegistry
Companies House/Hong Kong/Company profile

JUMBO WAREHOUSING LIMITED

Active
OE029036·incorporated 2023-03-30

JUMBO WAREHOUSING LIMITED is an active UK overseas entity, incorporated on 30 March 2023 at Companies House (number OE029036; OpenRegistry canonical ID GB-OE029036-jumbo-warehousing-limited). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Hong Kong. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-30
Registered Address
15/F, PHASE 2 PLAYMATES FACTORY BUILDING 1 TIN HAU ROAD, TUEN MUN, N.T., HONG KONG, HONG KONG
Country of origin
HONG KONG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

JUMBO WAREHOUSING LIMITED has 3 persons with significant control on file:

  • Lai Yee So born 1957, Hong Konger national. Notified 2024-04-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Fung Kuen Yip born 1977, Hong Konger national. Notified 2024-04-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Groomhill Services (Ptc) Limited (reg. 69995). Notified 2026-02-26.
    • 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
  • 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
  • Somebody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Hoi Sheung Chan born 1948, Hong Konger national. Notified 2006-12-12. Ceased 2024-01-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • I Fan Lei born 1955, Macanese national. Notified 2006-12-12. Ceased 2024-04-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Groomhill Investments Limited. Notified 1992-12-18. Ceased 2026-02-26.
    • 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
  • (unnamed). Notified 2023-03-30. Ceased 2024-03-30.
  • (unnamed). Notified 2024-03-30. Ceased 2025-03-29.
  • (unnamed). Notified 2024-03-30. Ceased 2025-03-29.
  • (unnamed). Notified 2025-03-29. Ceased 2026-03-29.
  • (unnamed). Notified 2025-03-29. Ceased 2026-03-29.

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