Haikou (ko Fung) Refinery Limited

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General information

Name:

Haikou (ko Fung) Refinery Ltd

Office Address:

Suite 108 Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 07979014

Incorporation date: 2012-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07979014 is the registration number used by Haikou (ko Fung) Refinery Limited. The company was registered as a Private Limited Company on 2012-03-07. The company has been in this business for the last twelve years. The firm can be gotten hold of in Suite 108 Chase Business Centre 39-41 Chase Side in London. The main office's postal code assigned to this location is N14 5BP. This company's principal business activity number is 99999 and has the NACE code: Dormant Company. Haikou (ko Fung) Refinery Ltd released its latest accounts for the financial period up to 2023-03-31. Its latest annual confirmation statement was released on 2023-01-23.

Ju H., Wai H., See O. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as firm's directors and have been cooperating as the Management Board since 2012-03-07.

Shu H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ju H.

Role: Director

Appointed: 07 March 2012

Latest update: 18 December 2023

Wai H.

Role: Director

Appointed: 07 March 2012

Latest update: 18 December 2023

See O.

Role: Director

Appointed: 07 March 2012

Latest update: 18 December 2023

Chin C.

Role: Director

Appointed: 07 March 2012

Latest update: 18 December 2023

Shu H.

Role: Director

Appointed: 07 March 2012

Latest update: 18 December 2023

People with significant control

Shu H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wai H.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-03-07
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 April 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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