SYNERGY CAPITAL ASSET MANAGEMENT LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2026-07-10 · Other
Information sheet re S.751(1)
2026-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-11 · Other
(C)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-10-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-14 · Address Change
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)Special Resolution (Dormant Company)
2023-05-30 · Other
(C)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-04 · Address Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
Information sheet re discontinuation of striking off
2017-07-05 · Other
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
Information sheet re S.745(2)(b)
2017-06-02 · Other
Information sheet re striking off of this company under consideration
2017-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-01 · Address Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-17 · Name Change
Certificate of Change of Name
2006-06-17 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-02-08 · Incorporation
(E)Memorandum & Articles of Association
2005-02-08 · Memorandum & Articles
Certificate of Incorporation
2005-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-07-10 | |
| Information sheet re S.751(1) | Other | 2026-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| Information sheet re discontinuation of striking off | Other | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| Information sheet re S.745(2)(b) | Other | 2017-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-17 | |
| Certificate of Change of Name | Name Change | 2006-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-08 | |
| Certificate of Incorporation | Incorporation | 2005-02-08 |
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