CYNERGY VENTURES LIMITED

Dissolved

2002-04-15 · Data updated: 2026-05-19

About this company

CYNERGY VENTURES LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 2002. It is registered with company registration (CR) number 0793269 and business registration number (BRN) C0793269. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on February 27, 2009. It previously operated under the name M. CAPITAL LIMITED until April 22, 2003. There are 32 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on February 27, 2009.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2002-04-15
Dissolution Date: 2009-02-27
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
CYNERGY VENTURES LIMITED	English	2003-04-23	Current
M. CAPITAL LIMITED	English	2002-04-15	2003-04-22

Company Documents

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

2009-02-27 · Other

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

2008-10-24 · Other

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

2006-07-15 · Director/Secretary Change

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

2006-06-14 · Director/Secretary Change

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

2006-05-25 · Annual Return

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

2006-01-11 · Director/Secretary Change

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

2005-11-04 · Director/Secretary Change

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

2005-04-27 · Annual Return

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

2004-08-17 · Director/Secretary Change

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

2004-08-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-07-14 · Address Change

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

2004-05-14 · Director/Secretary Change

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

2004-05-14 · Director/Secretary Change

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

2004-05-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-05-13 · Address Change

Certificate of Incorporation on Change of Name

2003-04-23 · Name Change

(E)Special resolution for change of name

2003-04-23 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2009-02-27
Information sheet re S.291(5) for local company	Other	2008-10-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-01-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-27
(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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-07-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-05-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-05-13
Certificate of Incorporation on Change of Name	Name Change	2003-04-23
(E)Special resolution for change of name	Other	2003-04-23

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