GUARDLAND PROPERTIES LIMITED

嘉誠置業有限公司

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1999-08-13 · Incorporated 27 years ago · Data updated: 2026-08-24

About this company

GUARDLAND PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1999. It is registered with company registration (CR) number 0685356 and business registration number (BRN) 30616291. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 19a, TOWER 2, ROBINSON PLACE, 70 ROBINSON ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 75 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on August 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1999-08-13
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-08-13

Registered office

Current address

Unit 19a, TOWER 2, ROBINSON PLACE, 70 ROBINSON ROAD, CENTRAL & WESTERN DISTRICT, HK

All 32 companies at Robinson Place Tower 2 (Two Robinson Place ) →

As filed: 19A TOWER 2 70 ROBINSON ROAD MID-LEVELS HONG KONG

Name History

Name History
Name	Type	From	To
嘉誠置業有限公司	Chinese	1999-08-13	Current
GUARDLAND PROPERTIES LIMITED	English	1999-08-13	Current

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.

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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.

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Company Documents

(E)FNAR1 - Annual Return

2026-08-17 · Annual Return

(E)FNAR1 - Annual Return

2025-08-22 · Annual Return

(E)FNAR1 - Annual Return

2024-08-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-18 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-09-02 · Charges

(E)Instrument

2022-09-02 · Other

(E)FNAR1 - Annual Return

2022-08-19 · Annual Return

(E)FNAR1 - Annual Return

2021-08-23 · Annual Return

(E)FNAR1 - Annual Return

2020-08-18 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-09-13 · Memorandum & Articles

(E)Altered Articles of Association

2019-09-13 · Memorandum & Articles

(E)Special resolution

2019-09-13 · Other

(E)FNAR1 - Annual Return

2019-08-19 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-09-14 · Charges

(E)Instrument

2018-09-14 · Other

(E)FNM1 - Statement of Particulars of Charge

2018-09-11 · Charges

(E)Instrument

2018-09-11 · Other

(E)Certificate of Registration of Charge

2018-09-11 · Charges

(E)FNAR1 - Annual Return

2018-08-29 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-08-17
(E)FNAR1 - Annual Return	Annual Return	2025-08-22
(E)FNAR1 - Annual Return	Annual Return	2024-08-28
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-18
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2022-09-02
(E)Instrument	Other	2022-09-02
(E)FNAR1 - Annual Return	Annual Return	2022-08-19
(E)FNAR1 - Annual Return	Annual Return	2021-08-23
(E)FNAR1 - Annual Return	Annual Return	2020-08-18
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2019-09-13
(E)Altered Articles of Association	Memorandum & Articles	2019-09-13
(E)Special resolution	Other	2019-09-13
(E)FNAR1 - Annual Return	Annual Return	2019-08-19
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2018-09-14
(E)Instrument	Other	2018-09-14
(E)FNM1 - Statement of Particulars of Charge	Charges	2018-09-11
(E)Instrument	Other	2018-09-11
(E)Certificate of Registration of Charge	Charges	2018-09-11
(E)FNAR1 - Annual Return	Annual Return	2018-08-29

View all 75 filings

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