Synergy Investment Management Group Limited
協和投資管理集團有限公司
About this company
Synergy Investment Management Group Limited is a Hong Kong private company limited by shares incorporated on October 13, 2009. It is registered with company registration (CR) number 1381250 and business registration number (BRN) 51333096. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 20, 2023. It previously operated under the name PRO TALENT INVESTMENTS LIMITED until November 20, 2009. Its registered office was at UNIT 2507-8, 25/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 20, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1381250
- BRN
- 51333096
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-13
- Dissolution Date
- 2023-10-20
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-20
Registered office
Current address
UNIT 2507-8, 25/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 協和投資管理集團有限公司 | 2009-11-20 | Current |
| 弘傑投資有限公司 | 2009-10-13 | 2009-11-20 |
| Synergy Investment Management Group Limited | 2009-11-20 | Current |
| PRO TALENT INVESTMENTS LIMITED | 2009-10-13 | 2009-11-20 |
Company Documents
Information sheet re S.751(3)
2023-10-20 · Other
Information sheet re S.751(1)
2023-06-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-30 · Other
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-24 · Charges
(E)Instrument
2019-07-24 · Other
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-10-23 · Charges
(E)Instrument
2018-10-23 · Other
(E)Certificate of Registration of Charge
2018-10-23 · Charges
(E)Special resolution
2018-07-05 · Other
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-20 | |
| Information sheet re S.751(1) | Other | 2023-06-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-24 | |
| (E)Instrument | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-23 | |
| (E)Instrument | Other | 2018-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-23 | |
| (E)Special resolution | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 |
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Frequently asked questions
When was Synergy Investment Management Group Limited incorporated?
Synergy Investment Management Group Limited was incorporated in Hong Kong on October 13, 2009.
Is Synergy Investment Management Group Limited still active?
No. Synergy Investment Management Group Limited was deregistered on October 20, 2023.
What are Synergy Investment Management Group Limited's CR number and BRN?
Synergy Investment Management Group Limited's company registration (CR) number is 1381250 and its business registration number (BRN) is 51333096.
Where is Synergy Investment Management Group Limited's registered office?
Synergy Investment Management Group Limited's registered office was at UNIT 2507-8, 25/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Synergy Investment Management Group Limited?
Synergy Investment Management Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Synergy Investment Management Group Limited filed?
Synergy Investment Management Group Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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