HAIKOU (KO FUNG) REFINERY LIMITED
海口(高豐)綜合煉油廠有限公司
About this company
HAIKOU (KO FUNG) REFINERY LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 1999. It is registered with company registration (CR) number 0687965 and business registration number (BRN) 30895065. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on January 15, 2016. It previously operated under the name WINCHE INVESTMENT LIMITED until May 11, 2000. There are 34 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on January 15, 2016.
Company Information
- CR Number
- 0687965
- BRN
- 30895065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-10
- Dissolution Date
- 2016-01-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 海口(高豐)綜合煉油廠有限公司 | 2000-05-12 | Current |
| 永緻投資有限公司 | 1999-09-10 | 2000-05-12 |
| HAIKOU (KO FUNG) REFINERY LIMITED | 2000-05-12 | Current |
| WINCHE INVESTMENT LIMITED | 1999-09-10 | 2000-05-11 |
Company Documents
Information sheet re S.746(2)
2016-01-15 · Other
Information sheet re S.744(3)
2015-09-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)Court order for restoration
2009-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
Information sheet re S.291(6) for local company
2008-08-01 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-15 | |
| Information sheet re S.744(3) | Other | 2015-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)Court order for restoration | Other | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| Information sheet re S.291(6) for local company | Other | 2008-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 |
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Frequently asked questions
When was HAIKOU (KO FUNG) REFINERY LIMITED incorporated?
HAIKOU (KO FUNG) REFINERY LIMITED was incorporated in Hong Kong on September 10, 1999.
Is HAIKOU (KO FUNG) REFINERY LIMITED still active?
No. HAIKOU (KO FUNG) REFINERY LIMITED was struck off the register on January 15, 2016.
What are HAIKOU (KO FUNG) REFINERY LIMITED's CR number and BRN?
HAIKOU (KO FUNG) REFINERY LIMITED's company registration (CR) number is 0687965 and its business registration number (BRN) is 30895065.
What type of company is HAIKOU (KO FUNG) REFINERY LIMITED?
HAIKOU (KO FUNG) REFINERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIKOU (KO FUNG) REFINERY LIMITED filed?
HAIKOU (KO FUNG) REFINERY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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