SYNERGY BUSINESS GROUP LIMITED
先致集團有限公司
About this company
SYNERGY BUSINESS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 2011. It is registered with company registration (CR) number 1638143 and business registration number (BRN) 58731502. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on February 19, 2016. It has operated under 2 previous names, most recently SYNERGY WEALTH MANAGEMENT LIMITED until April 11, 2012. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on February 19, 2016.
Company Information
- CR Number
- 1638143
- BRN
- 58731502
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-21
- Dissolution Date
- 2016-02-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-02-19
Name History
| Name | From | To |
|---|---|---|
| 先致集團有限公司 | 2012-04-11 | Current |
| 先致財富管理有限公司 | 2011-07-21 | 2012-04-11 |
| SYNERGY BUSINESS GROUP LIMITED | 2012-04-11 | Current |
| SYNERGY WEALTH MANAGEMENT LIMITED | 2011-09-08 | 2012-04-11 |
| SYNERGY ASSETS MANAGEMENT LIMITED | 2011-07-21 | 2011-09-08 |
Company Documents
Information sheet re S.751(3)
2016-02-19 · Other
Information sheet re S.751(1)
2015-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-11 · Name Change
Certificate of Change of Name
2012-04-11 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-16 · Share Related
(E)FSC1 - Return of Allotments
2011-09-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-09-08 · Name Change
Certificate of Change of Name
2011-09-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-21 · Share Related
(E)Memorandum & Articles of Association
2011-07-21 · Memorandum & Articles
Certificate of Incorporation
2011-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-19 | |
| Information sheet re S.751(1) | Other | 2015-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-11 | |
| Certificate of Change of Name | Name Change | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-08 | |
| Certificate of Change of Name | Name Change | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-21 | |
| Certificate of Incorporation | Incorporation | 2011-07-21 |
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Frequently asked questions
When was SYNERGY BUSINESS GROUP LIMITED incorporated?
SYNERGY BUSINESS GROUP LIMITED was incorporated in Hong Kong on July 21, 2011.
Is SYNERGY BUSINESS GROUP LIMITED still active?
No. SYNERGY BUSINESS GROUP LIMITED was deregistered on February 19, 2016.
What are SYNERGY BUSINESS GROUP LIMITED's CR number and BRN?
SYNERGY BUSINESS GROUP LIMITED's company registration (CR) number is 1638143 and its business registration number (BRN) is 58731502.
What type of company is SYNERGY BUSINESS GROUP LIMITED?
SYNERGY BUSINESS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNERGY BUSINESS GROUP LIMITED filed?
SYNERGY BUSINESS GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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