SYNOVIA LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1988-06-09 · Other
(E)Return of final meeting
1988-06-09 · Other
(E)Special resolution
1988-06-09 · Other
(E)Liquidator's statement of account
1988-06-09 · Winding Up
(E)Liquidator's statement of account
1988-02-01 · Winding Up
(E)Ordinary and special resolution
1987-01-09 · Other
(E)Notice of appointment of liquidators
1987-01-09 · Other
(E)Annual return
1986-12-31 · Annual Return
(E)Declaration of solvency
1986-12-16 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Annual return
1983-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-10 · Address Change
(E)Annual return
1982-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-25 · Address Change
(E)Reprint of Memorandum & Articles of Association
1982-02-26 · Memorandum & Articles
(E)Special resolution
1981-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)Annual return
1981-02-24 · Annual Return
(E)Annual return
1980-02-06 · Annual Return
(E)Ordinary and special resolution
1979-10-02 · Other
(E)Notice filed under s.54
1979-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-02 · Other
(E)Notice of registered office and any change thereof
1979-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)FIB - Return of allotments
1979-10-02 · Other
(E)FIB - Return of allotments
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Declaration of Compliance
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-06-09 | |
| (E)Return of final meeting | Other | 1988-06-09 | |
| (E)Special resolution | Other | 1988-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1988-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1988-02-01 | |
| (E)Ordinary and special resolution | Other | 1987-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Declaration of solvency | Other | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-02-26 | |
| (E)Special resolution | Other | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Ordinary and special resolution | Other | 1979-10-02 | |
| (E)Notice filed under s.54 | Other | 1979-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)FIB - Return of allotments | Other | 1979-10-02 | |
| (E)FIB - Return of allotments | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Declaration of Compliance | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.