Haikou (ko Fung) Refinery Limited. net worth, address, company information. Free

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Haikou (Ko Fung) Refinery Limited (reg no 07979014) is a private limited company started on 2012-03-07 in England. The enterprise is located at Suite 108 Chase Business Centre, 39-41 Chase Side, London N14 5BP. Haikou (Ko Fung) Refinery Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Haikou (ko Fung) Refinery Limited
Number	07979014
Date of Incorporation:	Wed, 7th Mar 2012
End of financial year:	31 March
Address:	Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP
SIC code:	99999 - Dormant Company

As for the 5 directors that can be found in the enterprise, we can name: Ju H. (in the company from 07 March 2012), Wai H. (appointment date: 07 March 2012), See O. (appointed on 07 March 2012). The Companies House reports 2 persons of significant control, namely: Shu H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Wai H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-

People with significant control

Shu H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Wai H.

6 April 2016 - 8 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 4th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 6th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 8, 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 23, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on January 23, 2017 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 23, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 23, 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on February 17, 2016 filed on: 17th, February 2016 \| address	Free Download (1 page)
(CH04) Secretary's name changed on January 23, 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 4th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 23, 2015 with full list of members filed on: 24th, January 2015 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on March 6, 2014. Old Address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England filed on: 6th, March 2014 \| address	Free Download (1 page)
(AP04) On March 6, 2014 - new secretary appointed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 4, 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (9 pages)
(TM02) Secretary appointment termination on April 2, 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on April 2, 2013. Old Address: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England filed on: 2nd, April 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 2nd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 7, 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2012 \| incorporation	Free Download (29 pages)

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