SYNCHRON INDUSTRIAL LIMITED
新岡集團有限公司
About this company
SYNCHRON INDUSTRIAL LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2005. It is registered with company registration (CR) number 1001828 and business registration number (BRN) 36116742. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on September 13, 2019. It previously operated under the name AE SOURCING LIMITED until July 28, 2006. There are 41 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on September 13, 2019.
Company Information
- CR Number
- 1001828
- BRN
- 36116742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-18
- Dissolution Date
- 2019-09-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新岡集團有限公司 | 2006-07-28 | Current |
| SYNCHRON INDUSTRIAL LIMITED | 2006-07-28 | Current |
| AE SOURCING LIMITED | 2005-10-18 | 2006-07-28 |
Company Documents
Information sheet re S.746(2)
2019-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-11 · Director/Secretary Change
Information sheet re S.745(2)(b)
2019-05-24 · Other
Information sheet re striking off of this company under consideration
2019-04-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-21 · Address Change
(E)Amended document
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-15 · Memorandum & Articles
(E)Special resolution
2014-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-20 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-24 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-21 | |
| (E)Amended document | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-15 | |
| (E)Special resolution | Other | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 |
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Frequently asked questions
When was SYNCHRON INDUSTRIAL LIMITED incorporated?
SYNCHRON INDUSTRIAL LIMITED was incorporated in Hong Kong on October 18, 2005.
Is SYNCHRON INDUSTRIAL LIMITED still active?
No. SYNCHRON INDUSTRIAL LIMITED was struck off the register on September 13, 2019.
What are SYNCHRON INDUSTRIAL LIMITED's CR number and BRN?
SYNCHRON INDUSTRIAL LIMITED's company registration (CR) number is 1001828 and its business registration number (BRN) is 36116742.
What type of company is SYNCHRON INDUSTRIAL LIMITED?
SYNCHRON INDUSTRIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNCHRON INDUSTRIAL LIMITED filed?
SYNCHRON INDUSTRIAL LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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