SYNTHETIC SYSTEMS CONSULTANTS LIMITED
匯一電腦顧問有限公司
About this company
SYNTHETIC SYSTEMS CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 1993. It is registered with company registration (CR) number 0422114 and business registration number (BRN) C0422114. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on June 22, 2001. It previously operated under the name SYNTHETIC CONSULTANTS LIMITED until October 11, 1993. There are 25 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on June 22, 2001.
Company Information
- CR Number
- 0422114
- BRN
- C0422114
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-20
- Dissolution Date
- 2001-06-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 匯一電腦顧問有限公司 | 1995-01-05 | Current |
| 滙一電腦顧問有限公司 | 1993-10-12 | 1995-01-05 |
| 綜匯顧問有限公司 | 1993-05-20 | 1993-10-12 |
| SYNTHETIC SYSTEMS CONSULTANTS LIMITED | 1993-10-12 | Current |
| SYNTHETIC CONSULTANTS LIMITED | 1993-05-20 | 1993-10-11 |
Company Documents
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)Notice of registered office and any change thereof
1996-05-03 · Address Change
(E)Annual return
1995-06-22 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-05 · Name Change
(E)Special resolution for change of name
1995-01-05 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)FIB - Return of allotments
1993-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-05 | |
| (E)Special resolution for change of name | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-10 |
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
Incorporated the same year
Frequently asked questions
When was SYNTHETIC SYSTEMS CONSULTANTS LIMITED incorporated?
SYNTHETIC SYSTEMS CONSULTANTS LIMITED was incorporated in Hong Kong on May 20, 1993.
Is SYNTHETIC SYSTEMS CONSULTANTS LIMITED still active?
No. SYNTHETIC SYSTEMS CONSULTANTS LIMITED was struck off the register on June 22, 2001.
What are SYNTHETIC SYSTEMS CONSULTANTS LIMITED's CR number and BRN?
SYNTHETIC SYSTEMS CONSULTANTS LIMITED's company registration (CR) number is 0422114 and its business registration number (BRN) is C0422114.
What type of company is SYNTHETIC SYSTEMS CONSULTANTS LIMITED?
SYNTHETIC SYSTEMS CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNTHETIC SYSTEMS CONSULTANTS LIMITED filed?
SYNTHETIC SYSTEMS CONSULTANTS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →