SYNTRANS HOLDINGS (1995) CO., LIMITED
新運集團(一九九五)有限公司
About this company
SYNTRANS HOLDINGS (1995) CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 2007. It is registered with company registration (CR) number 1107213 and business registration number (BRN) 37641239. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XINYUN HOLDINGS (1995) LIMITED until January 12, 2009. Its registered office is at RM.602, 6/F., ISLAND PLACE TOWER, 510 KING'S ROAD, NORTH POINT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 3, 2026.
Company Information
- CR Number
- 1107213
- BRN
- 37641239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM.602, 6/F., ISLAND PLACE TOWER, 510 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新運集團(一九九五)有限公司 | 2009-03-13 | Current |
| 新運控股(一九九五)有限公司 | 2009-01-12 | 2009-03-13 |
| 新運控股(1995)有限公司 | 2007-02-02 | 2009-01-12 |
| SYNTRANS HOLDINGS (1995) CO., LIMITED | 2009-01-12 | Current |
| XINYUN HOLDINGS (1995) LIMITED | 2007-02-02 | 2009-01-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-24 · Address Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-16 |
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Frequently asked questions
When was SYNTRANS HOLDINGS (1995) CO., LIMITED incorporated?
SYNTRANS HOLDINGS (1995) CO., LIMITED was incorporated in Hong Kong on February 2, 2007.
Is SYNTRANS HOLDINGS (1995) CO., LIMITED still active?
Yes. SYNTRANS HOLDINGS (1995) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SYNTRANS HOLDINGS (1995) CO., LIMITED's CR number and BRN?
SYNTRANS HOLDINGS (1995) CO., LIMITED's company registration (CR) number is 1107213 and its business registration number (BRN) is 37641239.
Where is SYNTRANS HOLDINGS (1995) CO., LIMITED's registered office?
SYNTRANS HOLDINGS (1995) CO., LIMITED's registered office is at RM.602, 6/F., ISLAND PLACE TOWER, 510 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is SYNTRANS HOLDINGS (1995) CO., LIMITED?
SYNTRANS HOLDINGS (1995) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNTRANS HOLDINGS (1995) CO., LIMITED filed?
SYNTRANS HOLDINGS (1995) CO., LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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