Syndicated Investor Group Limited

Hong Kong Hong Kong
Company number

0972259

Type

Private company limited by shares

Displaying raw records 1 - 10 of 17 in total

Data source(s)

UK PSC Register

Oldest

2019-07-08 10:43:32 UTC

Newest

2020-02-24 11:58:22 UTC

{
  "company_number": "08097716",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2018-07-03",
    "etag": "26d49940e1ab2900059bca7067f3c4712db42cee",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/08097716/persons-with-significant-control/legal-person/CpPeaPTe9iST1N-b2mCv46DanOU"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-25-to-50-percent",
      "voting-rights-50-to-75-percent"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:58:22 UTC

First seen

2019-07-08 11:13:37 UTC

Etag

26d49940e1ab2900059bca7067f3c4712db42cee

{
  "company_number": "09156104",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-04-06",
    "etag": "64defb7e7e4e68f8a4e27a9c3a3fbbddced1c035",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/09156104/persons-with-significant-control/legal-person/zre30pE8mzKozHj_QUf89CbzWCA"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-25-to-50-percent",
      "voting-rights-25-to-50-percent"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:54:31 UTC

First seen

2019-07-08 11:23:53 UTC

Etag

64defb7e7e4e68f8a4e27a9c3a3fbbddced1c035

{
  "company_number": "09010223",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-04-06",
    "etag": "6eaa1271e8ce23272fe96b2b71fc7aeba790e0d1",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/09010223/persons-with-significant-control/legal-person/hmlb_yA_jA0mP76hucGsrurui9A"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-75-to-100-percent",
      "voting-rights-75-to-100-percent",
      "right-to-appoint-and-remove-directors"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:51:08 UTC

First seen

2019-07-08 11:17:33 UTC

Etag

6eaa1271e8ce23272fe96b2b71fc7aeba790e0d1

{
  "company_number": "09010414",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-04-06",
    "etag": "7acabc6281fdbed151ef7115683d03cd5d93de42",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/09010414/persons-with-significant-control/legal-person/Xc9Xt82l5gqj5kIEXU5Lly-Ew2g"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-75-to-100-percent",
      "voting-rights-75-to-100-percent",
      "right-to-appoint-and-remove-directors"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:51:08 UTC

First seen

2019-07-08 11:17:33 UTC

Etag

7acabc6281fdbed151ef7115683d03cd5d93de42

{
  "company_number": "08261209",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-10-11",
    "etag": "2a7bdf34dc4e8a35f8ebbf31891950fdfcbfca3d",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/08261209/persons-with-significant-control/legal-person/L75s22LZywPjZSO7DI8Fdpp25YE"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-75-to-100-percent",
      "voting-rights-75-to-100-percent",
      "right-to-appoint-and-remove-directors"
    ],
    "notified_on": "2016-08-16"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:51:02 UTC

First seen

2019-07-08 11:17:19 UTC

Etag

2a7bdf34dc4e8a35f8ebbf31891950fdfcbfca3d

{
  "company_number": "08138282",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-04-06",
    "etag": "3f09446d21de779e0eaaffcd50fce5205e741586",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/08138282/persons-with-significant-control/legal-person/17CZfD-2wlBGBQHuvX3RaGpB044"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-50-to-75-percent",
      "voting-rights-25-to-50-percent"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:50:14 UTC

First seen

2019-07-08 11:15:42 UTC

Etag

3f09446d21de779e0eaaffcd50fce5205e741586

{
  "company_number": "08986530",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-04-06",
    "etag": "9e7a4dc80707113134b140fa4d4388b3d3664e7e",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/08986530/persons-with-significant-control/legal-person/Q7QNZ18i4NcuAi_qr7JcC-_MrDw"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-75-to-100-percent",
      "voting-rights-75-to-100-percent",
      "right-to-appoint-and-remove-directors"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:50:11 UTC

First seen

2019-07-08 10:54:04 UTC

Etag

9e7a4dc80707113134b140fa4d4388b3d3664e7e

{
  "company_number": "07096695",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-04-06",
    "etag": "32c8412f6c13f41258b2251a20f1750262e6a20c",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/07096695/persons-with-significant-control/legal-person/CDLfDyMQZUFx20EtCfpHMk51OUQ"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-50-to-75-percent",
      "voting-rights-50-to-75-percent"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:48:33 UTC

First seen

2019-07-08 11:12:06 UTC

Etag

32c8412f6c13f41258b2251a20f1750262e6a20c

{
  "company_number": "08840207",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-04-06",
    "etag": "a480b87978709ce53651fe7d50e2600ae5ef9a81",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/08840207/persons-with-significant-control/legal-person/1KuTvQACsk0ZsQeeNRee1hU8ZqI"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-75-to-100-percent",
      "voting-rights-75-to-100-percent",
      "right-to-appoint-and-remove-directors"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:48:33 UTC

First seen

2019-07-08 11:12:04 UTC

Etag

a480b87978709ce53651fe7d50e2600ae5ef9a81

{
  "company_number": "08785522",
  "data": {
    "address": {
      "address_line_1": "Harbour City",
      "address_line_2": "5 Canton Road",
      "country": "Hong Kong",
      "locality": "Tsim Sha Tsui",
      "premises": "Room 906, 9/F, Ocean Centre",
      "region": "Kowloon"
    },
    "ceased_on": "2016-04-06",
    "etag": "8f0edc28a7c9f6485325cbdc02e51f439e81ea18",
    "identification": {
      "legal_authority": "Hong Kong",
      "legal_form": "Corporation Sole"
    },
    "kind": "legal-person-person-with-significant-control",
    "links": {
      "self": "/company/08785522/persons-with-significant-control/legal-person/6Al8ESHl8OcVQ5snRl7Raw2mLn0"
    },
    "name": "Syndicated Investor Group Limited",
    "natures_of_control": [
      "ownership-of-shares-75-to-100-percent",
      "voting-rights-75-to-100-percent",
      "right-to-appoint-and-remove-directors"
    ],
    "notified_on": "2016-04-06"
  }
}
Data source(s)

UK PSC Register

Seen in most recent import?

Yes

Last seen

2020-02-24 11:46:42 UTC

First seen

2019-07-08 11:08:29 UTC

Etag

8f0edc28a7c9f6485325cbdc02e51f439e81ea18