SYNTEGRA (HONG KONG) LIMITED
About this company
SYNTEGRA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 2001. It is registered with company registration (CR) number 0761593 and business registration number (BRN) 32181294. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on October 17, 2015. There are 46 documents on file with the Companies Registry dating back to 2001, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 22, 2015.
Company Information
- CR Number
- 0761593
- BRN
- 32181294
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-27
- Dissolution Date
- 2015-10-17
- 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 |
|---|---|---|
| SYNTEGRA (HONG KONG) LIMITED | 2001-06-27 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-22 · Winding Up
(E)Final statement of accounts
2015-07-17 · Other
(E)Return of final meeting
2015-07-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-22 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-22 | |
| (E)Final statement of accounts | Other | 2015-07-17 | |
| (E)Return of final meeting | Other | 2015-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 |
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Frequently asked questions
When was SYNTEGRA (HONG KONG) LIMITED incorporated?
SYNTEGRA (HONG KONG) LIMITED was incorporated in Hong Kong on June 27, 2001.
Is SYNTEGRA (HONG KONG) LIMITED still active?
No. SYNTEGRA (HONG KONG) LIMITED was wound up (members' voluntary) on October 17, 2015.
What are SYNTEGRA (HONG KONG) LIMITED's CR number and BRN?
SYNTEGRA (HONG KONG) LIMITED's company registration (CR) number is 0761593 and its business registration number (BRN) is 32181294.
What type of company is SYNTEGRA (HONG KONG) LIMITED?
SYNTEGRA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNTEGRA (HONG KONG) LIMITED filed?
SYNTEGRA (HONG KONG) LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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