SYNASSET MANAGEMENT GROUP COMPANY LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-16 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2025-04-25 · Name Change
Certificate of Change of Name
2025-04-25 · Name Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-11 · Other
(E)Altered Articles of Association
2023-12-11 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-10 · Memorandum & Articles
(E)Special resolution
2023-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-21 · Name Change
Certificate of Change of Name
2023-08-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)Special resolution
2016-06-07 · Other
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-15 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-30 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1991-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Ordinary resolution
1988-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-25 | |
| Certificate of Change of Name | Name Change | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-10 | |
| (E)Special resolution | Other | 2023-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-21 | |
| Certificate of Change of Name | Name Change | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)Special resolution | Other | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.