EXTENDED SYNERGY HOLDINGS LIMITED
展合集團有限公司
About this company
EXTENDED SYNERGY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2012. It is registered with company registration (CR) number 1726941 and business registration number (BRN) 59624425. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on April 1, 2021. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on April 1, 2021.
Company Information
- CR Number
- 1726941
- BRN
- 59624425
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-11
- Dissolution Date
- 2021-04-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 展合集團有限公司 | 2012-04-11 | Current |
| EXTENDED SYNERGY HOLDINGS LIMITED | 2012-04-11 | Current |
Company Documents
Information sheet re S.746(2)
2021-04-01 · Other
Information sheet re S.745(2)(b)
2020-12-11 · Other
Information sheet re striking off of this company under consideration
2020-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-04 · Address Change
(E)Special resolution
2012-05-04 · Other
(E)FSC1 - Return of Allotments
2012-05-04 · Share Related
(E)Special resolution
2012-05-04 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-11 · Share Related
(E)Memorandum & Articles of Association
2012-04-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-01 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-04 | |
| (E)Special resolution | Other | 2012-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-04 | |
| (E)Special resolution | Other | 2012-05-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-11 |
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Frequently asked questions
When was EXTENDED SYNERGY HOLDINGS LIMITED incorporated?
EXTENDED SYNERGY HOLDINGS LIMITED was incorporated in Hong Kong on April 11, 2012.
Is EXTENDED SYNERGY HOLDINGS LIMITED still active?
No. EXTENDED SYNERGY HOLDINGS LIMITED was struck off the register on April 1, 2021.
What are EXTENDED SYNERGY HOLDINGS LIMITED's CR number and BRN?
EXTENDED SYNERGY HOLDINGS LIMITED's company registration (CR) number is 1726941 and its business registration number (BRN) is 59624425.
What type of company is EXTENDED SYNERGY HOLDINGS LIMITED?
EXTENDED SYNERGY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXTENDED SYNERGY HOLDINGS LIMITED filed?
EXTENDED SYNERGY HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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