SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED
About this company
SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1995. It is registered with company registration (CR) number 0507106 and business registration number (BRN) 18876326. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on November 1, 2018. It previously operated under the name REGINA DEVELOPMENT LIMITED until June 26, 1995. There are 54 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on August 1, 2018.
Company Information
- CR Number
- 0507106
- BRN
- 18876326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-07
- Dissolution Date
- 2018-11-01
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED | 1995-06-27 | Current |
| REGINA DEVELOPMENT LIMITED | 1995-03-07 | 1995-06-26 |
Company Documents
(E)Special resolution
2018-08-01 · Other
(E)Return of final meeting
2018-08-01 · Other
(E)Final statement of accounts
2018-08-01 · Other
(E)Special Resolution (Winding Up)
2018-05-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-05-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-08 · Winding Up
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)Special resolution
2017-11-08 · Other
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-08-01 | |
| (E)Return of final meeting | Other | 2018-08-01 | |
| (E)Final statement of accounts | Other | 2018-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)Special resolution | Other | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 |
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Frequently asked questions
When was SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED incorporated?
SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED was incorporated in Hong Kong on March 7, 1995.
Is SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED still active?
No. SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED was wound up (members' voluntary) on November 1, 2018.
What are SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED's CR number and BRN?
SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED's company registration (CR) number is 0507106 and its business registration number (BRN) is 18876326.
What type of company is SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED?
SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED filed?
SYNCHRONOUS MANAGEMENT INTERNATIONAL LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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