This company is commonly known as Haikou (ko Fung) Refinery Limited. The company was founded 12 years ago and was given the registration number 07979014. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HAIKOU (KO FUNG) REFINERY LIMITED |
|---|---|---|
| Company Number | : | 07979014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 11, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY | Director | 07 March 2012 | Active |
| Suite 11, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY | Director | 07 March 2012 | Active |
| Suite 11, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY | Director | 07 March 2012 | Active |
| Suite 11, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY | Director | 07 March 2012 | Active |
| Suite 11, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY | Director | 07 March 2012 | Active |
| Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom, M40 8BB | Corporate Nominee Secretary | 07 March 2012 | Active |
| Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 04 March 2014 | Active |
| Mr Wai Tung William Ho | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY |
| Nature of control | : |
|
| Mr Shu Dian He | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Suite 11, Penhurse House, 352-356 Battersea Park Road, London, England, SW11 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Officers | Change corporate secretary company with change date. | Download |
| 2016-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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