SYNERGY RETAIL INNOVATION LIMITED
明峻零售創新科技有限公司
About this company
SYNERGY RETAIL INNOVATION LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1999. It is registered with company registration (CR) number 0694342 and business registration number (BRN) 30605616. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on December 10, 2010. It has operated under 4 previous names, most recently SYNERGY TECHNOLOGIES BEIJING (SOLUTIONS) LIMITED until July 11, 2006. There are 46 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on December 10, 2010.
Company Information
- CR Number
- 0694342
- BRN
- 30605616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-12
- Dissolution Date
- 2010-12-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-12-10
Name History
| Name | From | To |
|---|---|---|
| 明峻零售創新科技有限公司 | 2006-07-11 | Current |
| 北京智揚長遠科技有限公司 | 2001-08-29 | 2006-07-11 |
| 寶揚有限公司 | 1999-11-12 | 2001-08-29 |
| SYNERGY RETAIL INNOVATION LIMITED | 2006-07-11 | Current |
| SYNERGY TECHNOLOGIES BEIJING (SOLUTIONS) LIMITED | 2001-08-29 | 2006-07-11 |
| SYNERGY IT SERVICES LIMITED | 2001-01-19 | 2001-08-28 |
| I. CAMPUS SYSTEM LIMITED | 2000-01-12 | 2001-01-18 |
| POLY DEVELOP LIMITED | 1999-11-12 | 2000-01-11 |
Company Documents
Information sheet re S.291AA(9)
2010-12-10 · Other
Information sheet re S.291AA(7)
2010-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-07-11 · Name Change
Certificate of Change of Name
2006-07-11 · Name Change
(E)Special resolution
2006-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-10 | |
| Information sheet re S.291AA(7) | Other | 2010-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-11 | |
| Certificate of Change of Name | Name Change | 2006-07-11 | |
| (E)Special resolution | Other | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 |
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Frequently asked questions
When was SYNERGY RETAIL INNOVATION LIMITED incorporated?
SYNERGY RETAIL INNOVATION LIMITED was incorporated in Hong Kong on November 12, 1999.
Is SYNERGY RETAIL INNOVATION LIMITED still active?
No. SYNERGY RETAIL INNOVATION LIMITED was deregistered on December 10, 2010.
What are SYNERGY RETAIL INNOVATION LIMITED's CR number and BRN?
SYNERGY RETAIL INNOVATION LIMITED's company registration (CR) number is 0694342 and its business registration number (BRN) is 30605616.
What type of company is SYNERGY RETAIL INNOVATION LIMITED?
SYNERGY RETAIL INNOVATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNERGY RETAIL INNOVATION LIMITED filed?
SYNERGY RETAIL INNOVATION LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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