MODULECON LIMITED
About this company
MODULECON LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2008. It is registered with company registration (CR) number 1277537 and business registration number (BRN) 39903279. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on November 6, 2020. It previously operated under the name Cynergy Global Resources Limited until August 3, 2011. There are 24 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on November 6, 2020.
Company Information
- CR Number
- 1277537
- BRN
- 39903279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-03
- Dissolution Date
- 2020-11-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| MODULECON LIMITED | 2011-08-03 | Current |
| Cynergy Global Resources Limited | 2008-10-03 | 2011-08-03 |
Company Documents
Information sheet re S.746(2)
2020-11-06 · Other
Information sheet re S.744(3)
2020-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-08-03 · Name Change
Certificate of Change of Name
2011-08-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-06 | |
| Information sheet re S.744(3) | Other | 2020-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-03 | |
| Certificate of Change of Name | Name Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 |
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Frequently asked questions
When was MODULECON LIMITED incorporated?
MODULECON LIMITED was incorporated in Hong Kong on October 3, 2008.
Is MODULECON LIMITED still active?
No. MODULECON LIMITED was struck off the register on November 6, 2020.
What are MODULECON LIMITED's CR number and BRN?
MODULECON LIMITED's company registration (CR) number is 1277537 and its business registration number (BRN) is 39903279.
What type of company is MODULECON LIMITED?
MODULECON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODULECON LIMITED filed?
MODULECON LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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