GUARD TRADING (HK) CO., LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2025-01-24 · Other
Information sheet re S.751(1)
2024-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-07-17 · Other
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)Amended document
2018-06-01 · Other
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)Amended document
2018-05-14 · Other
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)Amended document
2011-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)Memorandum & Articles of Association
2005-05-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-21 · Incorporation
Certificate of Incorporation
2005-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-24 | |
| Information sheet re S.751(1) | Other | 2024-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)Amended document | Other | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)Amended document | Other | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-21 | |
| Certificate of Incorporation | Incorporation | 2005-05-21 |
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