REFINED (H.K.) INT'L INVESTMENT GROUP LIMITED

烽雅(香港)國際投資集團有限公司

Dissolved

2000-11-03 · Data updated: 2026-05-23

About this company

REFINED (H.K.) INT'L INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2000. It is registered with company registration (CR) number 0736674 and business registration number (BRN) C0736674. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on March 16, 2007. It previously operated under the name REFINED (H.K.) INT'L CULTURE PROMULGATION LIMITED until December 18, 2001. There are 13 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on March 16, 2007.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2000-11-03
Dissolution Date: 2007-03-16
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
烽雅(香港)國際投資集團有限公司	Chinese	2001-12-19	Current
烽雅(香港)國際文化傳播有限公司	Chinese	2000-11-03	2001-12-19
REFINED (H.K.) INT'L INVESTMENT GROUP LIMITED	English	2001-12-19	Current
REFINED (H.K.) INT'L CULTURE PROMULGATION LIMITED	English	2000-11-03	2001-12-18

Company Documents

Information sheet re S.291(6) for local company

2007-03-16 · Other

Information sheet re S.291(5) for local company

2006-11-17 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-11-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-08-28 · Address Change

Certificate of Incorporation on Change of Name

2001-12-19 · Name Change

(E)Special resolution for change of name

2001-12-19 · Other

(E)FAR1 - Annual return (with a list of members)

2001-11-05 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2000-11-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-11-06 · Address Change

(E)Declaration of Compliance

2000-11-03 · Other

(E)Memorandum & Articles of Association

2000-11-03 · Memorandum & Articles

Certificate of Incorporation

2000-11-03 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2007-03-16
Information sheet re S.291(5) for local company	Other	2006-11-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-08-28
Certificate of Incorporation on Change of Name	Name Change	2001-12-19
(E)Special resolution for change of name	Other	2001-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-05
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-11-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-11-06
(E)Declaration of Compliance	Other	2000-11-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2000-11-03
Certificate of Incorporation	Incorporation	2000-11-03

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