HAIKOU (KO FUNG) REFINERY LIMITED
LONDON

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Company number 07979014
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HAIKOU (KO FUNG) REFINERY LIMITED are www.haikoukofungrefinery.co.uk, and www.haikou-ko-fung-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Haikou Ko Fung Refinery Limited is a Private Limited Company. The company registration number is 07979014. Haikou Ko Fung Refinery Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Haikou Ko Fung Refinery Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . CHEN, Chin Chiao is a Director of the company. HE, Ju Bao is a Director of the company. HE, Shu Dian is a Director of the company. HO, Wai Tung William is a Director of the company. ONG, See Po is a Director of the company. Nominee Secretary SYNERGY (SECRETARIES) LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


haikou (ko fung) refinery Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHEN, Chin Chiao
Appointed Date: 07 March 2012
83 years old
Director
HE, Ju Bao
Appointed Date: 07 March 2012
61 years old
Director
HE, Shu Dian
Appointed Date: 07 March 2012
70 years old
Director
HO, Wai Tung William
Appointed Date: 07 March 2012
56 years old
Director
ONG, See Po
Appointed Date: 07 March 2012
91 years old

Resigned Directors

Nominee Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 07 March 2013
Appointed Date: 07 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 04 March 2014

Persons With Significant Control

Mr Wai Tung William Ho
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shu Dian He
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAIKOU (KO FUNG) REFINERY LIMITED Events

21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 January 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
17 Feb 2016
Secretary's details changed for Uk Secretarial Services Limited on 23 January 2016
...
... and 7 more events
02 Apr 2013
Accounts for a dormant company made up to 31 March 2013
02 Apr 2013
Annual return made up to 7 March 2013 with full list of shareholders
02 Apr 2013
Termination of appointment of Synergy (Secretaries) Limited as a secretary
02 Apr 2013
Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 2 April 2013
07 Mar 2012
Incorporation

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