REFCO FOREX LIMITED
About this company
REFCO FOREX LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 2002. It is registered with company registration (CR) number 0821643 and business registration number (BRN) C0821643. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on June 27, 2007. There are 30 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on March 27, 2007.
Company Information
- CR Number
- 0821643
- BRN
- C0821643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-13
- Dissolution Date
- 2007-06-27
- 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 FOREX LIMITED | 2002-11-13 | Current |
Company Documents
(E)Return of final meeting
2007-03-27 · Other
(E)Final statement of accounts
2007-03-27 · Other
(E)Special resolution
2007-03-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)Special Resolution (Winding Up)
2006-05-22 · Winding Up
(E)FW1 - Certificate of solvency
2006-05-19 · Other
(E)Special resolution
2006-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-27 | |
| (E)Final statement of accounts | Other | 2007-03-27 | |
| (E)Special resolution | Other | 2007-03-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-22 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-19 | |
| (E)Special resolution | Other | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 |
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Frequently asked questions
When was REFCO FOREX LIMITED incorporated?
REFCO FOREX LIMITED was incorporated in Hong Kong on November 13, 2002.
Is REFCO FOREX LIMITED still active?
No. REFCO FOREX LIMITED was wound up (members' voluntary) on June 27, 2007.
What are REFCO FOREX LIMITED's CR number and BRN?
REFCO FOREX LIMITED's company registration (CR) number is 0821643 and its business registration number (BRN) is C0821643.
What type of company is REFCO FOREX LIMITED?
REFCO FOREX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REFCO FOREX LIMITED filed?
REFCO FOREX LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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