SYNERGISTICS RESEARCH (HONG KONG) LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-24 · Other
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-24 · Other
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Annual return
1989-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)Special resolution
1986-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Annual return
1985-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-18 · Other
(E)Annual return
1984-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)Annual return
1982-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)Annual return
1981-02-23 · Annual Return
(E)Annual return
1980-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-16 · Other
(E)Special resolution
1979-01-26 · Other
Certificate of Incorporation on Change of Name
1979-01-26 · Name Change
(E)Notice of registered office and any change thereof
1978-11-28 · Address Change
(E)Memorandum & Articles of Association
1978-11-24 · Memorandum & Articles
(E)Statutory Declaration
1978-11-24 · Other
Certificate of Incorporation
1978-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Special resolution | Other | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-16 | |
| (E)Special resolution | Other | 1979-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-24 | |
| (E)Statutory Declaration | Other | 1978-11-24 | |
| Certificate of Incorporation | Incorporation | 1978-11-24 |
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