SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED — Filings & Documents (97)
(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
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
Certificate of Amalgamation
2022-11-30 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-11-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-11-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-11-22 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-11-22 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-11-22 · Director/Secretary Change
Certificate of Amalgamation
2022-10-06 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-09-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-09-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-09-20 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-09-20 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-09-20 · Director/Secretary Change
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-08-02 · Other
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-07 · Share Related
(E)FNSC1 - Return of Allotment
2022-02-07 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2021-10-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-05-14 · Name Change
Certificate of Change of Name
2021-05-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)Special resolution
2021-02-01 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-02-01 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-01-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-14 · Memorandum & Articles
(E)Special resolution
2020-12-14 · Other
(E)FNSC17 - Solvency Statement
2020-12-01 · Other
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)Special resolution
2020-01-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-16 · Charges
(E)Instrument
2018-05-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-16 · Charges
(E)Instrument
2018-05-16 · Other
(E)Certificate of Registration of Charge
2018-05-16 · Charges
(E)Certificate of Registration of Charge
2018-05-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-10 · Charges
(E)Instrument
2018-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-10 · Charges
(E)Instrument
2018-05-10 · Other
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)Amended document
2017-11-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-08 · Charges
(E)Instrument
2017-08-08 · Other
(E)Certificate of Registration of Charge
2017-08-08 · Charges
(E)FNSC1 - Return of Allotment
2017-06-08 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-06-02 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-06-02 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-06-02 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-05-29 · Share Related
(E)Ordinary and special resolution
2017-05-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)Certificate of Registration of Charge
2017-05-09 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-08 · Memorandum & Articles
(E)Special resolution
2017-03-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-18 · Memorandum & Articles
(E)Special resolution
2016-03-16 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-17 · Share Related
(E)Articles of Association
2016-02-17 · Memorandum & Articles
Certificate of Incorporation
2016-02-17 · Incorporation
| 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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| Certificate of Amalgamation | Other | 2022-11-30 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-11-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-22 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-11-22 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-11-22 | |
| Certificate of Amalgamation | Other | 2022-10-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-09-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-09-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-09-20 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-09-20 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-09-20 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-14 | |
| Certificate of Change of Name | Name Change | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)Special resolution | Other | 2021-02-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-02-01 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-01-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-14 | |
| (E)Special resolution | Other | 2020-12-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)Special resolution | Other | 2020-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-16 | |
| (E)Instrument | Other | 2018-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-16 | |
| (E)Instrument | Other | 2018-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-10 | |
| (E)Instrument | Other | 2018-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-10 | |
| (E)Instrument | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)Amended document | Other | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-08 | |
| (E)Instrument | Other | 2017-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-08 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-06-02 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-06-02 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-06-02 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-05-29 | |
| (E)Ordinary and special resolution | Other | 2017-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-08 | |
| (E)Special resolution | Other | 2017-03-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-18 | |
| (E)Special resolution | Other | 2016-03-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-17 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-17 | |
| Certificate of Incorporation | Incorporation | 2016-02-17 |
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