SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED
先正達集團(香港)投資有限公司
About this company
SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 2016. It is registered with company registration (CR) number 2340542 and business registration number (BRN) 65795096. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CNAC (HK) INVESTMENT COMPANY LIMITED until May 14, 2021. Its registered office is at ROOM 4610, 46TH FLOOR, OFFICE TOWER CONVENTION PLAZA, NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG. There are 97 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on March 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併，並為合併後的公司。最近一次合併在2022年11月30日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 30 NOVEMBER 2022.
Company Information
- CR Number
- 2340542
- BRN
- 65795096
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-02-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-17
Registered office
Current address
ROOM 4610, 46TH FLOOR, OFFICE TOWER CONVENTION PLAZA, NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-22)
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Name History
| Name | From | To |
|---|---|---|
| 先正達集團(香港)投資有限公司 | 2021-05-14 | Current |
| 中國農化(香港)投資有限公司 | 2016-02-17 | 2021-05-14 |
| SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED | 2021-05-14 | Current |
| CNAC (HK) INVESTMENT COMPANY LIMITED | 2016-02-17 | 2021-05-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-11-28 · Share Related
(E)FNSC1 - Return of Allotment
2025-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2025-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2025-11-14 · Share Related
(E)Special resolution for reduction of capital
2025-11-12 · Other
(E)FNSC17 - Solvency Statement
2025-10-24 · Other
(E)FNSC1 - Return of Allotment
2025-10-15 · Share Related
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
(E)FNSC1 - Return of Allotment
2023-12-27 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-06 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-05-29 · Share Related
(E)FNSC17 - Solvency Statement
2023-04-21 · Other
(E)Special resolution for reduction of capital
2023-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2025-11-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-05-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-04-21 | |
| (E)Special resolution for reduction of capital | Other | 2023-04-21 |
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Frequently asked questions
When was SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED incorporated?
SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on February 17, 2016.
Is SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED still active?
Yes. SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED's CR number and BRN?
SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED's company registration (CR) number is 2340542 and its business registration number (BRN) is 65795096.
Where is SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED's registered office?
SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED's registered office is at ROOM 4610, 46TH FLOOR, OFFICE TOWER CONVENTION PLAZA, NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED?
SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED filed?
SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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