Synergy One Capital Limited
集思資本有限公司
About this company
Synergy One Capital Limited is a Hong Kong private company limited by shares incorporated on December 13, 2011. It is registered with company registration (CR) number 1689964 and business registration number (BRN) 59252767. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on January 13, 2023. It previously operated under the name Athenois Partners Consulting Limited until January 16, 2014. There are 25 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on January 13, 2023.
Company Information
- CR Number
- 1689964
- BRN
- 59252767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-13
- Dissolution Date
- 2023-01-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-01-13
Name History
| Name | From | To |
|---|---|---|
| 集思資本有限公司 | 2016-04-19 | Current |
| Synergy One Capital Limited | 2014-01-16 | Current |
| Athenois Partners Consulting Limited | 2011-12-13 | 2014-01-16 |
Company Documents
Information sheet re S.751(3)
2023-01-13 · Other
Information sheet re S.751(1)
2022-09-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-22 · Other
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-19 · Name Change
Certificate of Change of Name
2016-04-19 · Name Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-16 · Name Change
Certificate of Change of Name
2014-01-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-01-13 | |
| Information sheet re S.751(1) | Other | 2022-09-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-19 | |
| Certificate of Change of Name | Name Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-16 | |
| Certificate of Change of Name | Name Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 |
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Frequently asked questions
When was Synergy One Capital Limited incorporated?
Synergy One Capital Limited was incorporated in Hong Kong on December 13, 2011.
Is Synergy One Capital Limited still active?
No. Synergy One Capital Limited was deregistered on January 13, 2023.
What are Synergy One Capital Limited's CR number and BRN?
Synergy One Capital Limited's company registration (CR) number is 1689964 and its business registration number (BRN) is 59252767.
What type of company is Synergy One Capital Limited?
Synergy One Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Synergy One Capital Limited filed?
Synergy One Capital Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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