Synergis Health Industry (Group) Limited
昇捷健康產業(集團)有限公司
About this company
Synergis Health Industry (Group) Limited is a Hong Kong private company limited by shares incorporated on July 22, 2016. It is registered with company registration (CR) number 2406421 and business registration number (BRN) 66457740. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was deregistered on June 5, 2020. It has operated under 2 previous names, most recently Hsin Chong Health Industry (Group) Limited until June 27, 2017. There are 20 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on June 5, 2020.
Company Information
- CR Number
- 2406421
- BRN
- 66457740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-22
- Dissolution Date
- 2020-06-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-11-01
Lifecycle & Winding-up
- Deregistered
- Yes 2020-06-05
Name History
| Name | From | To |
|---|---|---|
| 昇捷健康產業(集團)有限公司 | 2017-06-27 | Current |
| 新昌健康產業(集團)有限公司 | 2016-09-19 | 2017-06-27 |
| 雋星有限公司 | 2016-07-22 | 2016-09-19 |
| Synergis Health Industry (Group) Limited | 2017-06-27 | Current |
| Hsin Chong Health Industry (Group) Limited | 2016-09-19 | 2017-06-27 |
| STAR AIM LIMITED | 2016-07-22 | 2016-09-19 |
Company Documents
Information sheet re S.751(3)
2020-06-05 · Other
Information sheet re S.751(1)
2020-01-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-11-01 · Other
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-27 · Name Change
Certificate of Change of Name
2017-06-27 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-09-19 · Name Change
Certificate of Change of Name
2016-09-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-10 · Director/Secretary Change
Certificate of Incorporation
2016-07-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-07-22 · Share Related
(E)Articles of Association
2016-07-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-05 | |
| Information sheet re S.751(1) | Other | 2020-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-27 | |
| Certificate of Change of Name | Name Change | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-19 | |
| Certificate of Change of Name | Name Change | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| Certificate of Incorporation | Incorporation | 2016-07-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-07-22 | |
| (E)Articles of Association | Memorandum & Articles | 2016-07-22 |
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Frequently asked questions
When was Synergis Health Industry (Group) Limited incorporated?
Synergis Health Industry (Group) Limited was incorporated in Hong Kong on July 22, 2016.
Is Synergis Health Industry (Group) Limited still active?
No. Synergis Health Industry (Group) Limited was deregistered on June 5, 2020.
What are Synergis Health Industry (Group) Limited's CR number and BRN?
Synergis Health Industry (Group) Limited's company registration (CR) number is 2406421 and its business registration number (BRN) is 66457740.
What type of company is Synergis Health Industry (Group) Limited?
Synergis Health Industry (Group) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Synergis Health Industry (Group) Limited filed?
Synergis Health Industry (Group) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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