Synergy Cooling Management (H.K.) Limited
滙能空調管理(香港)有限公司
About this company
Synergy Cooling Management (H.K.) Limited is a Hong Kong private company limited by shares incorporated on April 21, 2011. It is registered with company registration (CR) number 1591620 and business registration number (BRN) 58264143. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F, CHINACHEM CENTURY TOWER, 178 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on May 12, 2026.
Company Information
- CR Number
- 1591620
- BRN
- 58264143
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-21
Registered office
Current address
15/F, CHINACHEM CENTURY TOWER, 178 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙能空調管理(香港)有限公司 | 2011-04-21 | Current |
| Synergy Cooling Management (H.K.) Limited | 2011-04-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-08-14 · Other
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 |
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Frequently asked questions
When was Synergy Cooling Management (H.K.) Limited incorporated?
Synergy Cooling Management (H.K.) Limited was incorporated in Hong Kong on April 21, 2011.
Is Synergy Cooling Management (H.K.) Limited still active?
Yes. Synergy Cooling Management (H.K.) Limited is currently active on the Hong Kong Companies Register.
What are Synergy Cooling Management (H.K.) Limited's CR number and BRN?
Synergy Cooling Management (H.K.) Limited's company registration (CR) number is 1591620 and its business registration number (BRN) is 58264143.
Where is Synergy Cooling Management (H.K.) Limited's registered office?
Synergy Cooling Management (H.K.) Limited's registered office is at 15/F, CHINACHEM CENTURY TOWER, 178 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is Synergy Cooling Management (H.K.) Limited?
Synergy Cooling Management (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Synergy Cooling Management (H.K.) Limited filed?
Synergy Cooling Management (H.K.) Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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