HAIKOU (KO FUNG) REFINERY LIMITED

海口(高豐)綜合煉油廠有限公司

Dissolved

1989-12-21 · Data updated: 2026-05-16

About this company

HAIKOU (KO FUNG) REFINERY LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 1989. It is registered with company registration (CR) number 0268502 and business registration number (BRN) C0268502. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on June 27, 1997. There are 17 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1994.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-12-21
Dissolution Date: 1997-06-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
海口(高豐)綜合煉油廠有限公司	Chinese	1989-12-21	Current
HAIKOU (KO FUNG) REFINERY LIMITED	English	1989-12-21	Current

Company Documents

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-04 · Director/Secretary Change

(E)Annual return

1992-10-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-02 · Director/Secretary Change

(E)Annual return

1991-07-06 · Annual Return

(E)Special resolution

1990-02-28 · Other

(E)FIB - Return of allotments

1989-12-29 · Other

(E)FX(i) - Return of first directors and secretary

1989-12-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-12-21 · Memorandum & Articles

(E)Statutory Declaration

1989-12-21 · Other

Certificate of Incorporation

1989-12-21 · Incorporation

(E)Notice of registered office and any change thereof

1989-12-21 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-12-21 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-04
(E)Annual return	Annual Return	1992-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-02
(E)Annual return	Annual Return	1991-07-06
(E)Special resolution	Other	1990-02-28
(E)FIB - Return of allotments	Other	1989-12-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-12-21
(E)Statutory Declaration	Other	1989-12-21
Certificate of Incorporation	Incorporation	1989-12-21
(E)Notice of registered office and any change thereof	Address Change	1989-12-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-12-21

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