Synrgic (Holdings) Limited — Filings & Documents (34)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)Amended document
2018-05-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-22 · Name Change
Certificate of Change of Name
2011-06-22 · Name Change
(E)FSC1 - Return of Allotments
2010-07-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-08 · Share Related
(E)Memorandum & Articles of Association
2010-05-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-12 · Share Related
Certificate of Incorporation
2010-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)Amended document | Other | 2018-05-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-22 | |
| Certificate of Change of Name | Name Change | 2011-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-12 | |
| Certificate of Incorporation | Incorporation | 2010-05-12 |
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