China Airport Synergy Investment Limited
中國空港產業投資有限公司
About this company
China Airport Synergy Investment Limited is a Hong Kong private company limited by shares incorporated on April 11, 2014. It is registered with company registration (CR) number 2087214 and business registration number (BRN) 63246590. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on August 18, 2023. Its registered office was at 32/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, ADMIRALTY HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on August 18, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2087214
- BRN
- 63246590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-11
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-18
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
32/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國空港產業投資有限公司 | 2014-04-11 | Current |
| China Airport Synergy Investment Limited | 2014-04-11 | Current |
Company Documents
Information sheet re S.751(3)
2023-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 |
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Frequently asked questions
When was China Airport Synergy Investment Limited incorporated?
China Airport Synergy Investment Limited was incorporated in Hong Kong on April 11, 2014.
Is China Airport Synergy Investment Limited still active?
No. China Airport Synergy Investment Limited was deregistered on August 18, 2023.
What are China Airport Synergy Investment Limited's CR number and BRN?
China Airport Synergy Investment Limited's company registration (CR) number is 2087214 and its business registration number (BRN) is 63246590.
Where is China Airport Synergy Investment Limited's registered office?
China Airport Synergy Investment Limited's registered office was at 32/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, ADMIRALTY HONG KONG.
What type of company is China Airport Synergy Investment Limited?
China Airport Synergy Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Airport Synergy Investment Limited filed?
China Airport Synergy Investment Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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