Universal Guardian (Systems) Limited
納發有限公司
About this company
Universal Guardian (Systems) Limited is a Hong Kong private company limited by shares incorporated on March 2, 1995. It is registered with company registration (CR) number 0506757 and business registration number (BRN) 20351574. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on April 5, 2012. It has operated under 2 previous names, most recently MEI DA INFORMATION TECHNOLOGY LIMITED until June 2, 2006. There are 74 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on April 5, 2012.
Company Information
- CR Number
- 0506757
- BRN
- 20351574
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-02
- Dissolution Date
- 2012-04-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 納發有限公司 | 1995-03-02 | Current |
| Universal Guardian (Systems) Limited | 2006-06-02 | Current |
| MEI DA INFORMATION TECHNOLOGY LIMITED | 2001-11-30 | 2006-06-02 |
| SUNNY MINE COMPANY LIMITED | 1995-03-02 | 2001-11-29 |
Company Documents
Information sheet re S.291(6) for local company
2012-04-05 · Other
Information sheet re S.291(5) for local company
2011-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-03-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-02 · Name Change
Certificate of Change of Name
2006-06-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-05 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-02 | |
| Certificate of Change of Name | Name Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-16 |
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Frequently asked questions
When was Universal Guardian (Systems) Limited incorporated?
Universal Guardian (Systems) Limited was incorporated in Hong Kong on March 2, 1995.
Is Universal Guardian (Systems) Limited still active?
No. Universal Guardian (Systems) Limited was struck off the register on April 5, 2012.
What are Universal Guardian (Systems) Limited's CR number and BRN?
Universal Guardian (Systems) Limited's company registration (CR) number is 0506757 and its business registration number (BRN) is 20351574.
What type of company is Universal Guardian (Systems) Limited?
Universal Guardian (Systems) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Universal Guardian (Systems) Limited filed?
Universal Guardian (Systems) Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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