SynWave Services Limited
新浪潮服務有限公司
About this company
SynWave Services Limited is a Hong Kong private company limited by shares incorporated on May 5, 2004. It is registered with company registration (CR) number 0899263 and business registration number (BRN) 34617649. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently S-CLUB LIMITED until December 21, 2016. Its registered office is at 8/F, KT336, 334-336 KWUN TONG ROAD, KLN HONG KONG. There are 85 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on May 6, 2026.
Company Information
- CR Number
- 0899263
- BRN
- 34617649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-05
Registered office
Current address
8/F, KT336, 334-336 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-02-20)
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Name History
| Name | From | To |
|---|---|---|
| 新浪潮服務有限公司 | 2016-12-21 | Current |
| SynWave Services Limited | 2016-12-21 | Current |
| S-CLUB LIMITED | 2004-06-14 | 2016-12-21 |
| GRAND RESOURCE LIMITED | 2004-05-05 | 2004-06-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-11 · Director/Secretary Change
Certificate of Amalgamation
2025-06-20 · Other
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-04-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-04-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-04-23 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-04-23 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| Certificate of Amalgamation | Other | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-04-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-23 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-04-23 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 |
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Frequently asked questions
When was SynWave Services Limited incorporated?
SynWave Services Limited was incorporated in Hong Kong on May 5, 2004.
Is SynWave Services Limited still active?
Yes. SynWave Services Limited is currently active on the Hong Kong Companies Register.
What are SynWave Services Limited's CR number and BRN?
SynWave Services Limited's company registration (CR) number is 0899263 and its business registration number (BRN) is 34617649.
Where is SynWave Services Limited's registered office?
SynWave Services Limited's registered office is at 8/F, KT336, 334-336 KWUN TONG ROAD, KLN HONG KONG.
What type of company is SynWave Services Limited?
SynWave Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SynWave Services Limited filed?
SynWave Services Limited has 85 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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