SYNERGY CULTURE ENTERPRISES LIMITED
誠毅文化企業有限公司
About this company
SYNERGY CULTURE ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2000. It is registered with company registration (CR) number 0700153 and business registration number (BRN) 30654932. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on April 17, 2018. It previously operated under the name ABEL MULTIMEDIA LIMITED until July 20, 2004. There are 66 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on January 17, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0700153
- BRN
- 30654932
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-07
- Dissolution Date
- 2018-04-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 誠毅文化企業有限公司 | 2004-07-21 | Current |
| 藝寶多媒體有限公司 | 2000-01-07 | 2004-07-21 |
| SYNERGY CULTURE ENTERPRISES LIMITED | 2004-07-21 | Current |
| ABEL MULTIMEDIA LIMITED | 2000-01-07 | 2004-07-20 |
Company Documents
(E)Return of final meeting
2018-01-17 · Other
(E)Final statement of accounts
2018-01-17 · Other
(E)Special resolution
2018-01-17 · Other
(E)Special Resolution (Winding Up)
2017-11-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-17 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-15 · Memorandum & Articles
(E)Special resolution
2015-09-15 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-27 · Charges
(E)Instrument
2014-08-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-01-17 | |
| (E)Final statement of accounts | Other | 2018-01-17 | |
| (E)Special resolution | Other | 2018-01-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-15 | |
| (E)Special resolution | Other | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-27 | |
| (E)Instrument | Other | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 |
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Frequently asked questions
When was SYNERGY CULTURE ENTERPRISES LIMITED incorporated?
SYNERGY CULTURE ENTERPRISES LIMITED was incorporated in Hong Kong on January 7, 2000.
Is SYNERGY CULTURE ENTERPRISES LIMITED still active?
No. SYNERGY CULTURE ENTERPRISES LIMITED was wound up (members' voluntary) on April 17, 2018.
What are SYNERGY CULTURE ENTERPRISES LIMITED's CR number and BRN?
SYNERGY CULTURE ENTERPRISES LIMITED's company registration (CR) number is 0700153 and its business registration number (BRN) is 30654932.
What type of company is SYNERGY CULTURE ENTERPRISES LIMITED?
SYNERGY CULTURE ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNERGY CULTURE ENTERPRISES LIMITED filed?
SYNERGY CULTURE ENTERPRISES LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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