Synergos Systems Company Limited
高誼系統有限公司
About this company
Synergos Systems Company Limited is a Hong Kong private company limited by shares incorporated on October 23, 2016. It is registered with company registration (CR) number 2440876 and business registration number (BRN) 66804070. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT G, 19/F, SUPERLUCK INDUSTRIAL CENTRE PHASE 2 57 SHA TSUI ROAD TSUEN WAN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 23, 2026.
Company Information
- CR Number
- 2440876
- BRN
- 66804070
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT G, 19/F, SUPERLUCK INDUSTRIAL CENTRE PHASE 2 57 SHA TSUI ROAD TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高誼系統有限公司 | 2016-10-23 | Current |
| Synergos Systems Company Limited | 2016-10-23 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-27 · Address Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
Certificate of Incorporation
2016-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| Certificate of Incorporation | Incorporation | 2016-10-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Synergos Systems Company Limited incorporated?
Synergos Systems Company Limited was incorporated in Hong Kong on October 23, 2016.
Is Synergos Systems Company Limited still active?
Yes. Synergos Systems Company Limited is currently active on the Hong Kong Companies Register.
What are Synergos Systems Company Limited's CR number and BRN?
Synergos Systems Company Limited's company registration (CR) number is 2440876 and its business registration number (BRN) is 66804070.
Where is Synergos Systems Company Limited's registered office?
Synergos Systems Company Limited's registered office is at FLAT G, 19/F, SUPERLUCK INDUSTRIAL CENTRE PHASE 2 57 SHA TSUI ROAD TSUEN WAN HONG KONG.
What type of company is Synergos Systems Company Limited?
Synergos Systems Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Synergos Systems Company Limited filed?
Synergos Systems Company Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2016.
Need this data via API? Full data and API access →