SYNGENTA GROUP SATURN (HK) COMPANY LIMITED
先正達集團薩坦(香港)有限公司
About this company
SYNGENTA GROUP SATURN (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 2016. It is registered with company registration (CR) number 2340547 and business registration number (BRN) 65795143. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. It previously operated under the name CNAC SATURN (HK) COMPANY LIMITED until May 14, 2021. There are 35 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 22, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2022年11月30日起，SYNGENTA GROUP SATURN (HK) COMPANY LIMITED 先正達集團薩坦(香港)有限公司 (公司編號：2340547) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED 先正達集團(香港)投資有限公司 (公司編號：2340542) 在2022年11月30日合併，而後者為合併後的公司。ON 30 NOVEMBER 2022, SYNGENTA GROUP SATURN (HK) COMPANY LIMITED 先正達集團薩坦(香港)有限公司 (CR NO. 2340547) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH SYNGENTA GROUP (HK) INVESTMENT COMPANY LIMITED 先正達集團(香港)投資有限公司 (CR NO. 2340542) ON 30 NOVEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2340547
- BRN
- 65795143
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-02-17
- Amalgamation Date
- 2022-11-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 先正達集團薩坦(香港)有限公司 | 2021-05-14 | Current |
| 中國農化薩坦(香港)有限公司 | 2016-02-17 | 2021-05-14 |
| SYNGENTA GROUP SATURN (HK) COMPANY LIMITED | 2021-05-14 | Current |
| CNAC SATURN (HK) COMPANY LIMITED | 2016-02-17 | 2021-05-14 |
Company Documents
(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)FNAR1 - Annual Return
2022-03-18 · Annual Return
(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)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(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)FNSC11 - Notice of Alteration of Share Capital
2018-01-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-10-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-07-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-06-08 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-05-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (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)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (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)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-01-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-07-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-06-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-05-25 |
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Frequently asked questions
When was SYNGENTA GROUP SATURN (HK) COMPANY LIMITED incorporated?
SYNGENTA GROUP SATURN (HK) COMPANY LIMITED was incorporated in Hong Kong on February 17, 2016.
Is SYNGENTA GROUP SATURN (HK) COMPANY LIMITED still active?
No. SYNGENTA GROUP SATURN (HK) COMPANY LIMITED was dissolved.
What are SYNGENTA GROUP SATURN (HK) COMPANY LIMITED's CR number and BRN?
SYNGENTA GROUP SATURN (HK) COMPANY LIMITED's company registration (CR) number is 2340547 and its business registration number (BRN) is 65795143.
What type of company is SYNGENTA GROUP SATURN (HK) COMPANY LIMITED?
SYNGENTA GROUP SATURN (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNGENTA GROUP SATURN (HK) COMPANY LIMITED filed?
SYNGENTA GROUP SATURN (HK) COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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