Well Guard Company Limited
平安保險有限公司
About this company
Well Guard Company Limited is a Hong Kong private company limited by shares incorporated on June 7, 1977. It is registered with company registration (CR) number 0053646 and business registration number (BRN) 05255583. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on October 9, 2013. It previously operated under the name WELL GUARD INSURANCE COMPANY, LIMITED until July 5, 2005. There are 169 documents on file with the Companies Registry dating back to 1977, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 5, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0053646
- BRN
- 05255583
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-06-07
- Dissolution Date
- 2013-10-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 平安保險有限公司 | 1977-06-07 | Current |
| Well Guard Company Limited | 2005-07-05 | Current |
| WELL GUARD INSURANCE COMPANY, LIMITED | 1977-06-07 | 2005-07-05 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-05 · Other
(E)Return of final meeting
2013-07-09 · Other
(E)Final statement of accounts
2013-07-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-06 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-24 · Other
(E)Special Resolution (Winding Up)
2012-07-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)Amended document
2006-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-05 | |
| (E)Return of final meeting | Other | 2013-07-09 | |
| (E)Final statement of accounts | Other | 2013-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)Amended document | Other | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 |
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Frequently asked questions
When was Well Guard Company Limited incorporated?
Well Guard Company Limited was incorporated in Hong Kong on June 7, 1977.
Is Well Guard Company Limited still active?
No. Well Guard Company Limited was wound up (members' voluntary) on October 9, 2013.
What are Well Guard Company Limited's CR number and BRN?
Well Guard Company Limited's company registration (CR) number is 0053646 and its business registration number (BRN) is 05255583.
What type of company is Well Guard Company Limited?
Well Guard Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Well Guard Company Limited filed?
Well Guard Company Limited has 169 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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