PREMIA FINANCIAL HOLDINGS LIMITED

Dissolved

2001-10-24 · Data updated: 2026-06-03

About this company

PREMIA FINANCIAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2001. It is registered with company registration (CR) number 0773762 and business registration number (BRN) C0773762. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on September 12, 2008. It previously operated under the name CYNERGY FINANCIAL LIMITED until August 3, 2004. There are 35 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on September 12, 2008. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2001-10-24
Dissolution Date: 2008-09-12
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
PREMIA FINANCIAL HOLDINGS LIMITED	English	2004-08-04	Current
CYNERGY FINANCIAL LIMITED	English	2001-10-24	2004-08-03

Company Documents

Information sheet re S.291(6) for local company

2008-09-12 · Other

Information sheet re S.291(5) for local company

2008-05-16 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-08-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-27 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-11-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-11-04 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-04-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-11-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-10-06 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-17 · Director/Secretary Change

Certificate of Change of Name

2004-08-04 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-08-04 · Name Change

(E)FR1 - Notification of Situation of Registered Office

2004-07-14 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-05-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-14 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2008-09-12
Information sheet re S.291(5) for local company	Other	2008-05-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-10-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-08-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-11-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-04-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-12
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2004-10-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-17
Certificate of Change of Name	Name Change	2004-08-04
(E)FNC2 - Notification of Change of Company Name	Name Change	2004-08-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-07-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-14

View all 35 filings

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