SYNCO (H.K.) LIMITED — Filings & Documents (208)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Amended document
1996-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-04 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)Certificate of Registration of Charge
1995-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-21 · Other
(E)Resignation letter from directors or secretaries
1995-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-09 · Other
(E)Annual return
1993-12-09 · Annual Return
(E)Ordinary resolution
1993-10-21 · Other
Certificate of Incorporation on Change of Name
1993-10-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-09 · Other
(E)Annual return
1993-03-30 · Annual Return
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)Special resolution
1992-12-08 · Other
Certificate of Incorporation on Change of Name
1992-12-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Special resolution
1992-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Annual return
1991-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1986-02-14 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)Special resolution
1984-11-13 · Other
Certificate of Incorporation on Change of Name
1984-11-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-05 · Other
(E)Certificate of Registration of Charge
1983-10-05 · Charges
(E)Annual return
1983-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-18 · Other
(E)Annual return
1982-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-30 · Address Change
(E)Annual return
1981-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-08 · Other
(E)Annual return
1979-12-31 · Annual Return
(E)Annual return
1978-12-23 · Annual Return
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1976-12-18 · Annual Return
(E)Annual return
1975-12-04 · Annual Return
(E)FIB - Return of allotments
1975-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-18 · Other
(E)Certificate of Registration of Charge
1975-04-18 · Charges
(E)Annual return
1975-01-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1975-01-09 · Other
(E)Ordinary resolution
1975-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-21 · Other
(E)Annual return
1974-02-11 · Annual Return
(E)Memorandum of satisfaction
1973-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-14 · Other
(E)Certificate of Registration of Charge
1973-06-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-01 · Other
(E)Annual return
1973-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1972-09-04 · Address Change
(E)Annual return
1972-02-29 · Annual Return
(E)Annual return
1971-03-16 · Annual Return
(E)FIB - Return of allotments
1970-02-20 · Other
(E)Annual return
1970-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Amended document | Other | 1996-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1993-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)Special resolution | Other | 1992-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Special resolution | Other | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Special resolution | Other | 1984-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-18 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-08 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)Annual return | Annual Return | 1978-12-23 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1976-12-18 | |
| (E)Annual return | Annual Return | 1975-12-04 | |
| (E)FIB - Return of allotments | Other | 1975-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-18 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-01-09 | |
| (E)Ordinary resolution | Other | 1975-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-21 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-01 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-04 | |
| (E)Annual return | Annual Return | 1972-02-29 | |
| (E)Annual return | Annual Return | 1971-03-16 | |
| (E)FIB - Return of allotments | Other | 1970-02-20 | |
| (E)Annual return | Annual Return | 1970-02-20 |
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