Synthasia International Company Limited
德發行國際有限公司
About this company
Synthasia International Company Limited is a Hong Kong private company limited by shares incorporated on June 22, 2007. It is registered with company registration (CR) number 1143741 and business registration number (BRN) 38154655. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 17, 2021. It previously operated under the name Cuncao Healthcare Co. Limited. Its registered office is at UNIT 2402, 24/F., STRAND 50, 50 BONHAM STRAND, SHEUNG WAN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2007, most recently (E)FNNC2 - Notice of Change of Company Name filed on May 28, 2024.
Company Information
- CR Number
- 1143741
- BRN
- 38154655
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-06-17
Compliance & Flags
- One-member Company
- Yes 2021-06-22
Registered office
Current address
UNIT 2402, 24/F., STRAND 50, 50 BONHAM STRAND, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德發行國際有限公司 | 2007-06-22 | Current |
| 寸草健康國際有限公司 | 2021-08-24 | — |
| Synthasia International Company Limited | 2007-06-22 | Current |
| Cuncao Healthcare Co. Limited | 2021-08-24 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2024-05-28 · Name Change
Certificate of Change of Name
2024-05-28 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-27 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2021-08-24 · Name Change
Certificate of Change of Name
2021-08-24 · Name Change
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)Special Resolution (Dormant Company)
2021-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-28 | |
| Certificate of Change of Name | Name Change | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-24 | |
| Certificate of Change of Name | Name Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 |
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Frequently asked questions
When was Synthasia International Company Limited incorporated?
Synthasia International Company Limited was incorporated in Hong Kong on June 22, 2007.
Is Synthasia International Company Limited still active?
Yes. Synthasia International Company Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 17, 2021).
What are Synthasia International Company Limited's CR number and BRN?
Synthasia International Company Limited's company registration (CR) number is 1143741 and its business registration number (BRN) is 38154655.
Where is Synthasia International Company Limited's registered office?
Synthasia International Company Limited's registered office is at UNIT 2402, 24/F., STRAND 50, 50 BONHAM STRAND, SHEUNG WAN HONG KONG.
What type of company is Synthasia International Company Limited?
Synthasia International Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Synthasia International Company Limited filed?
Synthasia International Company Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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