GARD (HK) LIMITED
About this company
GARD (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1997. It is registered with company registration (CR) number 0616328 and business registration number (BRN) 21117981. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GARD SERVICES (HK) LIMITED until February 15, 2004. Its registered office is at Unit 03b, 30/F, THE CENTRIUM, 60 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK. There are 129 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on July 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0616328
- BRN
- 21117981
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
Unit 03b, 30/F, THE CENTRIUM, 60 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK
All 532 companies at THE CENTRIUM →
As filed: UNITS 02B, 03A, 03B, 05 AND 06, 30TH FLOOR THE CENTRIUM, 60 WYNDHAM STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GARD (HK) LIMITED | 2004-02-16 | Current |
| GARD SERVICES (HK) LIMITED | 2000-07-10 | 2004-02-15 |
| GARD ASIA (HONG KONG) LIMITED | 1997-07-09 | 2000-07-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-25 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-22 · Other
(E)Altered Articles of Association
2023-12-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-22 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-22 · Memorandum & Articles
(E)Special resolution
2023-11-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-04 · Address Change
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)Amended document
2022-09-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-22 | |
| (E)Special resolution | Other | 2023-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)Amended document | Other | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 |
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Frequently asked questions
When was GARD (HK) LIMITED incorporated?
GARD (HK) LIMITED was incorporated in Hong Kong on July 9, 1997.
Is GARD (HK) LIMITED still active?
Yes. GARD (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are GARD (HK) LIMITED's CR number and BRN?
GARD (HK) LIMITED's company registration (CR) number is 0616328 and its business registration number (BRN) is 21117981.
Where is GARD (HK) LIMITED's registered office?
GARD (HK) LIMITED's registered office is at Unit 03b, 30/F, THE CENTRIUM, 60 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is GARD (HK) LIMITED?
GARD (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GARD (HK) LIMITED filed?
GARD (HK) LIMITED has 129 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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