SY Resources Limited
新高盈資源有限公司
About this company
SY Resources Limited is a Hong Kong private company limited by shares incorporated on January 20, 1999. It is registered with company registration (CR) number 0665296 and business registration number (BRN) 30012813. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 15, 2020. It has operated under 4 previous names, most recently SY OIL & CHEMICALS LIMITED until October 15, 2009. Its registered office is at ROOM 617, 6/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0665296
- BRN
- 30012813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-20
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2020-12-15
Compliance & Flags
- One-member Company
- Yes 2020-01-20
Registered office
Current address
ROOM 617, 6/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新高盈資源有限公司 | 2009-10-15 | Current |
| 高盈油品化工有限公司 | 2007-02-08 | 2009-10-15 |
| 高盈資本及資產管理有限公司 | 2002-05-08 | 2007-02-08 |
| 高盈資金和貿易資源有限公司 | 2001-08-13 | 2002-05-08 |
| 高盈石油有限公司 | 1999-01-20 | 2001-08-13 |
| SY Resources Limited | 2009-10-15 | Current |
| SY OIL & CHEMICALS LIMITED | 2005-01-14 | 2009-10-15 |
| SINOYING CAPITAL & ASSETS MANAGEMENT LIMITED | 2002-05-08 | 2005-01-13 |
| SINOYING CAPITAL & TRADE RESOURCES LIMITED | 2001-08-13 | 2002-05-07 |
| SINOYING OIL INTERNATIONAL LIMITED | 1999-01-20 | 2001-08-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-15 · Address Change
(E)Special Resolution (Dormant Company)
2020-12-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-02 · Charges
(E)Instrument
2018-03-02 · Other
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-24 · Charges
(E)Instrument
2014-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-02 | |
| (E)Instrument | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-24 | |
| (E)Instrument | Other | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-29 |
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Frequently asked questions
When was SY Resources Limited incorporated?
SY Resources Limited was incorporated in Hong Kong on January 20, 1999.
Is SY Resources Limited still active?
Yes. SY Resources Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 15, 2020).
What are SY Resources Limited's CR number and BRN?
SY Resources Limited's company registration (CR) number is 0665296 and its business registration number (BRN) is 30012813.
Where is SY Resources Limited's registered office?
SY Resources Limited's registered office is at ROOM 617, 6/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG HONG KONG.
What type of company is SY Resources Limited?
SY Resources Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SY Resources Limited filed?
SY Resources Limited has 106 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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