Universal Guardian (Products) Limited
About this company
Universal Guardian (Products) Limited is a Hong Kong private company limited by shares incorporated on July 7, 2004. It is registered with company registration (CR) number 0910137 and business registration number (BRN) 34721892. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on March 4, 2011. It previously operated under the name SHIELD DEFENSE INTERNATIONAL LIMITED until May 25, 2006. There are 19 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on March 4, 2011.
Company Information
- CR Number
- 0910137
- BRN
- 34721892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-07
- Dissolution Date
- 2011-03-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Universal Guardian (Products) Limited | 2006-05-25 | Current |
| SHIELD DEFENSE INTERNATIONAL LIMITED | 2004-07-07 | 2006-05-25 |
Company Documents
Information sheet re S.291(6) for local company
2011-03-04 · Other
Information sheet re S.291(5) for local company
2010-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-25 · Name Change
Certificate of Change of Name
2006-05-25 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)Amended document
2005-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FSC1 - Return of Allotments
2004-07-13 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-07-07 · Incorporation
(E)Memorandum & Articles of Association
2004-07-07 · Memorandum & Articles
Certificate of Incorporation
2004-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-04 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-25 | |
| Certificate of Change of Name | Name Change | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)Amended document | Other | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-07 | |
| Certificate of Incorporation | Incorporation | 2004-07-07 |
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Frequently asked questions
When was Universal Guardian (Products) Limited incorporated?
Universal Guardian (Products) Limited was incorporated in Hong Kong on July 7, 2004.
Is Universal Guardian (Products) Limited still active?
No. Universal Guardian (Products) Limited was struck off the register on March 4, 2011.
What are Universal Guardian (Products) Limited's CR number and BRN?
Universal Guardian (Products) Limited's company registration (CR) number is 0910137 and its business registration number (BRN) is 34721892.
What type of company is Universal Guardian (Products) Limited?
Universal Guardian (Products) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Universal Guardian (Products) Limited filed?
Universal Guardian (Products) Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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