Synchromax Production Limited
盛美製作有限公司
About this company
Synchromax Production Limited is a Hong Kong private company limited by shares incorporated on January 19, 2007. It is registered with company registration (CR) number 1103399 and business registration number (BRN) 37560805. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on December 20, 2019. It previously operated under the name Synchromax Entertainment Company Limited until February 20, 2018. There are 34 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on December 20, 2019.
Company Information
- CR Number
- 1103399
- BRN
- 37560805
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-19
- Dissolution Date
- 2019-12-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-12-20
Name History
| Name | From | To |
|---|---|---|
| 盛美製作有限公司 | 2018-02-20 | Current |
| 成名娛樂事業有限公司 | 2007-01-19 | 2018-02-20 |
| Synchromax Production Limited | 2018-02-20 | Current |
| Synchromax Entertainment Company Limited | 2007-01-19 | 2018-02-20 |
Company Documents
Information sheet re S.751(3)
2019-12-20 · Other
Information sheet re S.751(1)
2019-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-06 · Other
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-02-20 · Name Change
Certificate of Change of Name
2018-02-20 · Name Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-23 · Other
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-20 | |
| Information sheet re S.751(1) | Other | 2019-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-20 | |
| Certificate of Change of Name | Name Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 |
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Frequently asked questions
When was Synchromax Production Limited incorporated?
Synchromax Production Limited was incorporated in Hong Kong on January 19, 2007.
Is Synchromax Production Limited still active?
No. Synchromax Production Limited was deregistered on December 20, 2019.
What are Synchromax Production Limited's CR number and BRN?
Synchromax Production Limited's company registration (CR) number is 1103399 and its business registration number (BRN) is 37560805.
What type of company is Synchromax Production Limited?
Synchromax Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Synchromax Production Limited filed?
Synchromax Production Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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