SYNTHESIS CONSULTANCY LIMITED
綜觀顧問有限公司
About this company
SYNTHESIS CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1996. It is registered with company registration (CR) number 0558230 and business registration number (BRN) 20653158. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PROFEX ACCOUNTING SERVICES LIMITED until March 17, 2002. Its registered office is at FLAT F, 6/F, HO LEE COMMERCIAL BUILDING, 38-44 D'AGUILAR STREET, CENTRAL HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on July 27, 2026.
Company Information
- CR Number
- 0558230
- BRN
- 20653158
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT F, 6/F, HO LEE COMMERCIAL BUILDING, 38-44 D'AGUILAR STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綜觀顧問有限公司 | 2002-03-18 | Current |
| 專才會計服務有限公司 | 1998-07-15 | 2002-03-18 |
| SYNTHESIS CONSULTANCY LIMITED | 2002-03-18 | Current |
| PROFEX ACCOUNTING SERVICES LIMITED | 1998-07-15 | 2002-03-17 |
| TELCO (CHINA) LIMITED | 1996-07-16 | 1998-07-14 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)Amended document
2020-12-21 · Other
(E)Amended document
2020-12-21 · Other
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)Amended document | Other | 2020-12-21 | |
| (E)Amended document | Other | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 |
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Incorporated the same year
Frequently asked questions
When was SYNTHESIS CONSULTANCY LIMITED incorporated?
SYNTHESIS CONSULTANCY LIMITED was incorporated in Hong Kong on July 16, 1996.
Is SYNTHESIS CONSULTANCY LIMITED still active?
Yes. SYNTHESIS CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are SYNTHESIS CONSULTANCY LIMITED's CR number and BRN?
SYNTHESIS CONSULTANCY LIMITED's company registration (CR) number is 0558230 and its business registration number (BRN) is 20653158.
Where is SYNTHESIS CONSULTANCY LIMITED's registered office?
SYNTHESIS CONSULTANCY LIMITED's registered office is at FLAT F, 6/F, HO LEE COMMERCIAL BUILDING, 38-44 D'AGUILAR STREET, CENTRAL HONG KONG.
What type of company is SYNTHESIS CONSULTANCY LIMITED?
SYNTHESIS CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNTHESIS CONSULTANCY LIMITED filed?
SYNTHESIS CONSULTANCY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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