SYNTHES (HONG KONG) LIMITED
About this company
SYNTHES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1989. It is registered with company registration (CR) number 0240918 and business registration number (BRN) 13091949. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on July 10, 2015. It has operated under 2 previous names, most recently MATHYS (HONG KONG) LIMITED until November 30, 2004. There are 97 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on July 10, 2015.
Company Information
- CR Number
- 0240918
- BRN
- 13091949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-31
- Dissolution Date
- 2015-07-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-07-10
Name History
| Name | From | To |
|---|---|---|
| SYNTHES (HONG KONG) LIMITED | 2004-12-01 | Current |
| MATHYS (HONG KONG) LIMITED | 1990-01-05 | 2004-11-30 |
| MAR SZE TA LIMITED | 1989-01-31 | 1990-01-04 |
Company Documents
Information sheet re S.751(3)
2015-07-10 · Other
Information sheet re S.751(1)
2015-03-20 · Other
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-11 · Address Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)Amended document
2010-12-30 · Other
(E)Amended document
2010-12-30 · Other
(E)Amended document
2010-12-30 · Other
(E)Amended document
2010-12-30 · Other
(E)Amended document
2010-12-30 · Other
(E)Reprint of Memorandum & Articles of Association
2010-12-09 · Memorandum & Articles
(E)Special resolution
2010-11-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-10 | |
| Information sheet re S.751(1) | Other | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)Amended document | Other | 2010-12-30 | |
| (E)Amended document | Other | 2010-12-30 | |
| (E)Amended document | Other | 2010-12-30 | |
| (E)Amended document | Other | 2010-12-30 | |
| (E)Amended document | Other | 2010-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-09 | |
| (E)Special resolution | Other | 2010-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 |
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Frequently asked questions
When was SYNTHES (HONG KONG) LIMITED incorporated?
SYNTHES (HONG KONG) LIMITED was incorporated in Hong Kong on January 31, 1989.
Is SYNTHES (HONG KONG) LIMITED still active?
No. SYNTHES (HONG KONG) LIMITED was deregistered on July 10, 2015.
What are SYNTHES (HONG KONG) LIMITED's CR number and BRN?
SYNTHES (HONG KONG) LIMITED's company registration (CR) number is 0240918 and its business registration number (BRN) is 13091949.
What type of company is SYNTHES (HONG KONG) LIMITED?
SYNTHES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNTHES (HONG KONG) LIMITED filed?
SYNTHES (HONG KONG) LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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