Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Haikou (KO Fung) Refinery Limited
- Incorporated
- 7 March 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Ju Bao HeShu Dian HeWai Tung William Ho
- Owned by
- Shu Dian He
- Accounts type
- Dormant
- Region
- North West
- Address
- Piccadilly Business CentreUnit C Aldow Enterprise ParkManchesterM12 6AE
Officers 3 active
Officer details are public data from the Companies House register.
He, Ju Bao
Director · Appointed 7 March 2012
Chinese
Born May 1964 (62)
He, Shu Dian
Director · Appointed 7 March 2012
Chinese
Born February 1955 (71)
Ho, Wai Tung William
Director · Appointed 7 March 2012
Chinese
Born May 1969 (57)
Officer history (4 former)
30 June 2025
Resigned Chen, Chin Chiao as Director
30 June 2025
Resigned Ong, See Po as Director
23 January 2017
4 March 2014
7 March 2013
7 March 2012
Appointed He, Ju Bao as Director
7 March 2012
Appointed He, Shu Dian as Director
7 March 2012
Appointed Ho, Wai Tung William as Director
7 March 2012
7 March 2012
Appointed Chen, Chin Chiao as Director
7 March 2012
Appointed Ong, See Po as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shu Dian He
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Chinese
Born February 1955 (71)
Former controllers (1)
8 March 2018
Ceased Wai Tung William Ho — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £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 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 August 2025 | Registered office address changed | |||
| 2 July 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Termination of appointment of a director |
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