Refined Holdings Limited
銳帆德控股有限公司
About this company
Refined Holdings Limited is a Hong Kong private company limited by shares incorporated on April 28, 2011. It is registered with company registration (CR) number 1593849 and business registration number (BRN) 58286492. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name REFINED MACHINERY COMPANY LIMITED until June 9, 2011. Its registered office is at ROOM 1802 18/F SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on May 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1593849
- BRN
- 58286492
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
ROOM 1802 18/F SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銳帆德控股有限公司 | 2011-06-09 | Current |
| 銳帆德機械有限公司 | 2011-04-28 | 2011-06-09 |
| Refined Holdings Limited | 2011-06-09 | Current |
| REFINED MACHINERY COMPANY LIMITED | 2011-04-28 | 2011-06-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-08-31 · Charges
(E)Instrument
2020-08-31 · Other
(E)Certificate of Registration of Charge
2020-08-31 · Charges
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)Special resolution
2015-07-10 · Other
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-31 | |
| (E)Instrument | Other | 2020-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-02 |
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Frequently asked questions
When was Refined Holdings Limited incorporated?
Refined Holdings Limited was incorporated in Hong Kong on April 28, 2011.
Is Refined Holdings Limited still active?
Yes. Refined Holdings Limited is currently active on the Hong Kong Companies Register.
What are Refined Holdings Limited's CR number and BRN?
Refined Holdings Limited's company registration (CR) number is 1593849 and its business registration number (BRN) is 58286492.
Where is Refined Holdings Limited's registered office?
Refined Holdings Limited's registered office is at ROOM 1802 18/F SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Refined Holdings Limited?
Refined Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Refined Holdings Limited filed?
Refined Holdings Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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