SYNERGY INTERNATIONAL TECHNOLOGY LIMITED — Filings & Documents (143)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)Special Resolution (Dormant Company)
2013-08-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-07-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-27 · Memorandum & Articles
(E)Special resolution
2011-01-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-22 · Charges
(E)Certificate of Registration of Charge
2010-02-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-07 · Charges
(E)Certificate of Registration of Charge
2009-05-07 · Charges
(E)FM1 - Mortgage or charge details
2009-03-24 · Charges
(E)Certificate of Registration of Charge
2009-03-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-02-06 · Charges
(E)Certificate of Registration of Charge
2009-02-06 · Charges
(E)FM1 - Mortgage or charge details
2009-02-03 · Charges
(E)Certificate of Registration of Charge
2009-02-03 · Charges
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-30 · Charges
(E)Certificate of Registration of Charge
2008-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FM1 - Mortgage or charge details
2007-05-30 · Charges
(E)Certificate of Registration of Charge
2007-05-30 · Charges
(E)FM1 - Mortgage or charge details
2007-02-21 · Charges
(E)Certificate of Registration of Charge
2007-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-09 · Charges
(E)Certificate of Registration of Charge
2006-03-09 · Charges
(E)FM1 - Mortgage or charge details
2005-12-14 · Charges
(E)Certificate of Registration of Charge
2005-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2004-11-30 · Charges
(E)FM1 - Mortgage or charge details
2004-11-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)Certificate of Registration of Charge
2004-02-27 · Charges
(E)FM1 - Mortgage or charge details
2004-02-27 · Charges
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)Certificate of Registration of Charge
2003-08-20 · Charges
(E)FM1 - Mortgage or charge details
2003-08-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-07-03 · Annual Return
(E)Memorandum of satisfaction
2003-02-20 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-02-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-13 · Charges
(E)FM1 - Mortgage or charge details
2003-02-13 · Charges
(E)Certificate of Registration of Charge
2003-01-08 · Charges
(E)FM1 - Mortgage or charge details
2003-01-08 · Charges
(E)Special resolution
2002-12-20 · Other
(E)Certificate of Registration of Charge
2002-11-21 · Charges
(E)FM1 - Mortgage or charge details
2002-11-21 · Charges
(E)Special resolution
2002-10-25 · Other
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)Certificate of Registration of Charge
2002-10-11 · Charges
(E)FM1 - Mortgage or charge details
2002-10-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)Certificate of Registration of Charge
2002-01-04 · Charges
(E)FM1 - Mortgage or charge details
2002-01-04 · Charges
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)Certificate of Registration of Charge
2001-10-31 · Charges
(E)FM1 - Mortgage or charge details
2001-10-31 · Charges
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)Certificate of Registration of Charge
2001-06-28 · Charges
(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-27 | |
| (E)Special resolution | Other | 2011-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-08 | |
| (E)Special resolution | Other | 2002-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-21 | |
| (E)Special resolution | Other | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 |
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