REFCO FUTURES (HONG KONG) LIMITED
About this company
REFCO FUTURES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 1992. It is registered with company registration (CR) number 0351814 and business registration number (BRN) C0351814. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on March 2, 2010. It has operated under 2 previous names, most recently CRESVALE FUTURES (HONG KONG) LIMITED until August 2, 1995. There are 75 documents on file with the Companies Registry dating back to 1992, most recently (E)Final statement of accounts filed on December 2, 2009.
Company Information
- CR Number
- 0351814
- BRN
- C0351814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-31
- Dissolution Date
- 2010-03-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| REFCO FUTURES (HONG KONG) LIMITED | 1995-08-03 | Current |
| CRESVALE FUTURES (HONG KONG) LIMITED | 1993-01-05 | 1995-08-02 |
| PARKNASILLA LIMITED | 1992-03-31 | 1993-01-04 |
Company Documents
(E)Final statement of accounts
2009-12-02 · Other
(E)Return of final meeting
2009-12-02 · Other
(E)Special Resolution (Winding Up)
2008-12-22 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-22 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-12-02 | |
| (E)Return of final meeting | Other | 2009-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-22 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 |
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Frequently asked questions
When was REFCO FUTURES (HONG KONG) LIMITED incorporated?
REFCO FUTURES (HONG KONG) LIMITED was incorporated in Hong Kong on March 31, 1992.
Is REFCO FUTURES (HONG KONG) LIMITED still active?
No. REFCO FUTURES (HONG KONG) LIMITED was wound up (members' voluntary) on March 2, 2010.
What are REFCO FUTURES (HONG KONG) LIMITED's CR number and BRN?
REFCO FUTURES (HONG KONG) LIMITED's company registration (CR) number is 0351814 and its business registration number (BRN) is C0351814.
What type of company is REFCO FUTURES (HONG KONG) LIMITED?
REFCO FUTURES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REFCO FUTURES (HONG KONG) LIMITED filed?
REFCO FUTURES (HONG KONG) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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