GUARDSTAND NOMINEES (H.K.) LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)Amended document
2006-09-26 · Other
(E)Copy of notice of resignation of auditor
2006-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-04-29 · Memorandum & Articles
(E)Special resolution
2005-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)Amended document
2003-05-13 · Other
(E)Amended document
2003-05-13 · Other
(E)Amended document
2003-05-13 · Other
(E)Amended document
2003-05-13 · Other
(E)Amended document
2003-05-13 · Other
(E)Amended document
2003-05-13 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Notice of registered office and any change thereof
1994-07-02 · Address Change
(E)Annual return
1994-07-02 · Annual Return
(E)Annual return
1994-03-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-07-28 · Director/Secretary Change
(E)Ordinary resolution
1992-07-28 · Other
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)Amended document | Other | 2006-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-04-29 | |
| (E)Special resolution | Other | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)Amended document | Other | 2003-05-13 | |
| (E)Amended document | Other | 2003-05-13 | |
| (E)Amended document | Other | 2003-05-13 | |
| (E)Amended document | Other | 2003-05-13 | |
| (E)Amended document | Other | 2003-05-13 | |
| (E)Amended document | Other | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-02 | |
| (E)Annual return | Annual Return | 1994-07-02 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-28 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 |
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