SYNTHESIS COMPANY LIMITED
集訊有限公司
About this company
SYNTHESIS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1994. It is registered with company registration (CR) number 0490193 and business registration number (BRN) C0490193. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on April 25, 2003. It previously operated under the name HENICA LIMITED until January 2, 1995. There are 20 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on April 25, 2003.
Company Information
- CR Number
- 0490193
- BRN
- C0490193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-01
- Dissolution Date
- 2003-04-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 集訊有限公司 | 1995-01-03 | Current |
| 亨佳有限公司 | 1994-09-01 | 1995-01-03 |
| SYNTHESIS COMPANY LIMITED | 1995-01-03 | Current |
| HENICA LIMITED | 1994-09-01 | 1995-01-02 |
Company Documents
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)Annual return
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-03 · Name Change
(E)Special resolution for change of name
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Ordinary resolution
1994-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-26 · Address Change
(E)Memorandum & Articles of Association
1994-09-01 · Memorandum & Articles
(E)Statutory Declaration
1994-09-01 · Other
Certificate of Incorporation
1994-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-03 | |
| (E)Special resolution for change of name | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-01 | |
| (E)Statutory Declaration | Other | 1994-09-01 | |
| Certificate of Incorporation | Incorporation | 1994-09-01 |
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Frequently asked questions
When was SYNTHESIS COMPANY LIMITED incorporated?
SYNTHESIS COMPANY LIMITED was incorporated in Hong Kong on September 1, 1994.
Is SYNTHESIS COMPANY LIMITED still active?
No. SYNTHESIS COMPANY LIMITED was struck off the register on April 25, 2003.
What are SYNTHESIS COMPANY LIMITED's CR number and BRN?
SYNTHESIS COMPANY LIMITED's company registration (CR) number is 0490193 and its business registration number (BRN) is C0490193.
What type of company is SYNTHESIS COMPANY LIMITED?
SYNTHESIS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYNTHESIS COMPANY LIMITED filed?
SYNTHESIS COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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