HONGKONG REFINE CO., LIMITED
香港硅瑞有限公司
About this company
HONGKONG REFINE CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2019. It is registered with company registration (CR) number 2898644 and business registration number (BRN) 71424568. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍紅磡鶴園街2G號 恆豐工業大廈2期3樓A222室. There are 21 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 1, 2026.
Company Information
- CR Number
- 2898644
- BRN
- 71424568
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
香港 九龍紅磡鶴園街2G號 恆豐工業大廈2期3樓A222室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-07-01)
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Name History
| Name | From | To |
|---|---|---|
| 香港硅瑞有限公司 | 2019-12-03 | Current |
| HONGKONG REFINE CO., LIMITED | 2019-12-03 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2024-12-09 · Other
(C)Special Resolution (Dormant Company)
2024-05-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(C)FNAR1 - Annual Return
2020-12-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-15 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-03 · Share Related
(E)Articles of Association
2019-12-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-12-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-03 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-03 |
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Frequently asked questions
When was HONGKONG REFINE CO., LIMITED incorporated?
HONGKONG REFINE CO., LIMITED was incorporated in Hong Kong on December 3, 2019.
Is HONGKONG REFINE CO., LIMITED still active?
Yes. HONGKONG REFINE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG REFINE CO., LIMITED's CR number and BRN?
HONGKONG REFINE CO., LIMITED's company registration (CR) number is 2898644 and its business registration number (BRN) is 71424568.
Where is HONGKONG REFINE CO., LIMITED's registered office?
HONGKONG REFINE CO., LIMITED's registered office is at 香港 九龍紅磡鶴園街2G號 恆豐工業大廈2期3樓A222室.
What type of company is HONGKONG REFINE CO., LIMITED?
HONGKONG REFINE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG REFINE CO., LIMITED filed?
HONGKONG REFINE CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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