SYNERGIE TECHNOLOGIES LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-03-24 · Other
Information sheet re S.291(5) for local company
2005-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-18 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)Special resolution
1989-08-22 · Other
Certificate of Incorporation on Change of Name
1989-08-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Ordinary resolution
1989-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-01 · Other
(E)FIB - Return of allotments
1989-07-01 · Other
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)Special resolution
1989-04-11 · Other
Certificate of Incorporation on Change of Name
1989-04-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-29 · Other
(E)Notice of registered office and any change thereof
1988-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Special resolution | Other | 1989-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Ordinary resolution | Other | 1989-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-01 | |
| (E)FIB - Return of allotments | Other | 1989-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)Special resolution | Other | 1989-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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.