Synthes Technologies Limited
About this company
Synthes Technologies Limited is a Hong Kong private company limited by shares incorporated on February 29, 2012. It is registered with company registration (CR) number 1711400 and business registration number (BRN) 59468192. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 9, 2026.
Company Information
- CR Number
- 1711400
- BRN
- 59468192
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-01
Registered office
Current address
19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Synthes Technologies Limited | 2012-02-29 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)Amended document
2021-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)Amended document | Other | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 |
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Frequently asked questions
When was Synthes Technologies Limited incorporated?
Synthes Technologies Limited was incorporated in Hong Kong on February 29, 2012.
Is Synthes Technologies Limited still active?
Yes. Synthes Technologies Limited is currently active on the Hong Kong Companies Register.
What are Synthes Technologies Limited's CR number and BRN?
Synthes Technologies Limited's company registration (CR) number is 1711400 and its business registration number (BRN) is 59468192.
Where is Synthes Technologies Limited's registered office?
Synthes Technologies Limited's registered office is at 19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG.
What type of company is Synthes Technologies Limited?
Synthes Technologies Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Synthes Technologies Limited filed?
Synthes Technologies Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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