Opalmind International Holdings Limited

Active03909301 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Hung Kee Chen
Accounts type
Dormant
Region
Greater London
Address
Suite 21 Cameo House
Bear Street
London
WC2H 7AS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2006
British
Director · Appointed 1 February 2003
British
Born April 1952 (74)
Director · Appointed 1 February 2002
British
Born September 1959 (67)
Director · Appointed 1 February 2000
British
Born September 1951 (75)
Officer history (4 former)
16 January 2006
Appointed Ip, Chung Kwong as Secretary
16 January 2006
Resigned Tang, Christopher as Secretary
1 February 2003
Appointed Chen, Psyche as Director
1 February 2002
Appointed Ip, Chung Kwong as Director
1 February 2002
Resigned Wan, Wah Wai as Director
11 February 2000
Appointed Wan, Wah Wai as Director
1 February 2000
Appointed Chen, Hung Kee as Director
1 February 2000
Appointed Tang, Christopher as Secretary
19 January 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 January 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 January 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
19 January 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1951 (75)

Holdings 2

Companies where Opalmind International Holdings Limited is registered as a person with significant control

Financials

Net Assets
£1,100
Cash
£1,100

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,100 £1,100 £1,100 £1,100 £1,100
Balance sheet detail
20252024202220212020
Cash£1,100£1,100£1,100£1,100
Net Assets£1,100£1,100£1,100£1,100£1,100
Shareholder Funds£1,100£1,100£1,100£1,100£1,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 January 2026
25 February 2026Confirmation statement with no updates19 January 2026
9 September 2025Accounts for a dormant company31 January 2025
16 April 2025Compulsory strike-off action has been discontinued
15 April 2025First Gazette notice for compulsory strike-off
Show all recent filings

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