HEALTH GUARD INNOVATION LIMITED

三本創新有限公司

Dissolved

1995-08-24 · Data updated: 2026-03-25

About this company

HEALTH GUARD INNOVATION LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1995. It is registered with company registration (CR) number 0523847 and business registration number (BRN) 20089737. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on November 29, 2013. It has operated under 2 previous names, most recently HEALTH GUARD SUPPLIES LIMITED until December 12, 2000. There are 54 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on November 29, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1995-08-24
Dissolution Date: 2013-11-29
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
三本創新有限公司	Chinese	2000-12-13	Current
三本醫用品有限公司	Chinese	2000-04-17	2000-12-13
高華利國際有限公司	Chinese	1995-08-24	2000-04-17
HEALTH GUARD INNOVATION LIMITED	English	2000-12-13	Current
HEALTH GUARD SUPPLIES LIMITED	English	2000-04-17	2000-12-12
O.V.A. INTERNATIONAL LIMITED	English	1995-08-24	2000-04-16

Company Documents

Information sheet re S.291(6) for local company

2013-11-29 · Other

Information sheet re S.291(5) for local company

2013-08-09 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-10-02 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-04-27 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-04-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-09-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-08-29 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2003-07-30 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-30 · Director/Secretary Change

(E)Memorandum of satisfaction

2002-10-17 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2002-09-09 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2013-11-29
Information sheet re S.291(5) for local company	Other	2013-08-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-07-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-04-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-04-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-09-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-07-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-30
(E)Memorandum of satisfaction	Memorandum & Articles	2002-10-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-09-09

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