Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 August 2026
- Last conf. stmt
- 26 July 2025
Haikou (KO Fung) Refinery (UK) Limited
- Incorporated
- 16 September 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Ngok Fai WanWei Ming LinIat Hoi Wong
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 201 Harley HouseBurdett RoadLondonE14 7FP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wan, Ngok Fai
Director · Appointed 22 July 2019
Hong Konger
Born October 1961 (65)
Wang, Dengsheng
Secretary · Appointed 16 September 2013
Lin, Wei Ming
Director · Appointed 16 September 2009
Chinese
Born March 1950 (76)
Wong, Iat Hoi
Director · Appointed 16 September 2009
Chinese
Born July 1963 (63)
Officer history (2 former)
22 July 2019
Appointed Wan, Ngok Fai as Director
16 September 2013
Appointed Wang, Dengsheng as Secretary
16 September 2013
Resigned Zhou, Lilian as Secretary
16 September 2012
Appointed Zhou, Lilian as Secretary
16 September 2012
16 September 2009
Appointed Lin, Wei Ming as Director
16 September 2009
Appointed Wong, Iat Hoi as Director
16 September 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 4 November 2025 | Address of officer changed to the Companies House default address | |||
| 4 November 2025 | Address of officer changed to the Companies House default address | |||
| 3 October 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 30 September 2025 |
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