HONG KONG GUARDS LIMITED — Filings & Documents (158)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)Special resolution
1987-09-07 · Other
(E)Notice filed under s.54
1987-09-07 · Other
(E)Special resolution
1987-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-07 · Other
(E)FIB - Return of allotments
1987-09-07 · Other
(E)Memorandum of satisfaction
1987-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-09 · Other
(E)Certificate of Registration of Charge
1987-05-09 · Charges
(E)FVIII - Annual return by certificate of no change
1987-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-03 · Other
(E)Certificate of Registration of Charge
1986-07-03 · Charges
(E)Memorandum of satisfaction
1986-07-03 · Memorandum & Articles
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1985-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-02 · Other
(E)Certificate of Registration of Charge
1985-02-02 · Charges
(E)Memorandum of satisfaction
1984-11-30 · Memorandum & Articles
(E)Annual return
1984-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-06 · Other
(E)Certificate of Registration of Charge
1984-02-06 · Charges
(E)Memorandum & Articles of Association
1984-01-21 · Memorandum & Articles
(E)Special resolution
1984-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-07 · Other
(E)Certificate of Registration of Charge
1983-12-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-02 · Other
(E)Annual return
1982-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-12-09 · Annual Return
(E)FIB - Return of allotments
1981-11-17 · Other
(E)Special resolution
1981-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-25 · Other
(E)FIB - Return of allotments
1981-06-25 · Other
(E)Special resolution
1981-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-31 · Other
(E)FIB - Return of allotments
1981-01-31 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)FIB - Return of allotments
1980-11-28 · Other
(E)FIB - Return of allotments
1980-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)FIB - Return of allotments
1980-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Notice of registered office and any change thereof
1980-05-29 · Address Change
(E)Memorandum & Articles of Association
1979-08-14 · Memorandum & Articles
(E)Statutory Declaration
1979-08-14 · Other
Certificate of Incorporation
1979-08-14 · Incorporation
(E)Notice of registered office and any change thereof
1979-08-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Special resolution | Other | 1987-09-07 | |
| (E)Notice filed under s.54 | Other | 1987-09-07 | |
| (E)Special resolution | Other | 1987-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-07 | |
| (E)FIB - Return of allotments | Other | 1987-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-30 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-21 | |
| (E)Special resolution | Other | 1984-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-02 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-12-09 | |
| (E)FIB - Return of allotments | Other | 1981-11-17 | |
| (E)Special resolution | Other | 1981-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-25 | |
| (E)FIB - Return of allotments | Other | 1981-06-25 | |
| (E)Special resolution | Other | 1981-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-31 | |
| (E)FIB - Return of allotments | Other | 1981-01-31 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FIB - Return of allotments | Other | 1980-11-28 | |
| (E)FIB - Return of allotments | Other | 1980-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)FIB - Return of allotments | Other | 1980-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-14 | |
| (E)Statutory Declaration | Other | 1979-08-14 | |
| Certificate of Incorporation | Incorporation | 1979-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-14 |
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