HONG KONG GUARDS LIMITED — Filings & Documents (158)
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(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-07 · Charges
(E)Instrument
2019-11-07 · Other
(E)Certificate of Registration of Charge
2019-11-07 · Charges
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)Amended document
2013-10-29 · Other
(E)Amended document
2013-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-19 · Charges
(E)Certificate of Registration of Charge
2009-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-14 · Charges
(E)Certificate of Registration of Charge
2009-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2008-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-28 · Share Related
(E)FSC1 - Return of Allotments
2007-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-05 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-12-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-27 · Charges
(E)FM1 - Mortgage or charge details
2002-06-27 · Charges
(E)Reprint of Memorandum & Articles of Association
2002-06-18 · Memorandum & Articles
(E)Special resolution
2002-05-21 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-05-21 · Share Related
(E)Special resolution
2002-05-21 · Other
(E)Certificate of Registration of Charge
2001-09-26 · Charges
(E)FM1 - Mortgage or charge details
2001-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)Certificate of Registration of Charge
2001-01-13 · Charges
(E)FM1 - Mortgage or charge details
2001-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-10 · Annual Return
(E)Certificate of Registration of Charge
1998-12-31 · Charges
(E)FM1 - Mortgage or charge details
1998-12-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)Certificate of Registration of Charge
1998-05-19 · Charges
(E)FM1 - Mortgage or charge details
1998-05-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-27 · Charges
(E)FM1 - Mortgage or charge details
1997-11-27 · Charges
(E)Special resolution
1997-10-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-08 · Other
(E)Special resolution
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-27 · Other
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)Certificate of Registration of Charge
1995-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-06 · Other
(E)Annual return
1995-03-07 · Annual Return
(E)Amended document
1995-01-06 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Special resolution
1993-05-27 · Other
Certificate of Incorporation on Change of Name
1993-05-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-19 · Annual Return
(E)Memorandum of satisfaction
1991-12-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-07 | |
| (E)Instrument | Other | 2019-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)Amended document | Other | 2013-10-29 | |
| (E)Amended document | Other | 2013-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-18 | |
| (E)Special resolution | Other | 2002-05-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-05-21 | |
| (E)Special resolution | Other | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-27 | |
| (E)Special resolution | Other | 1997-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-08 | |
| (E)Special resolution | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FIB - Return of allotments | Other | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Amended document | Other | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Special resolution | Other | 1993-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-06 |
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