Greenguard Bioenvironmental Group Limited
綠衛士生化環保有限公司
About this company
Greenguard Bioenvironmental Group Limited is a Hong Kong private company limited by shares incorporated on March 21, 2006. It is registered with company registration (CR) number 1032524 and business registration number (BRN) 36572736. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on May 24, 2024. It has operated under 2 previous names, most recently The Cooper's Gallery Limited until October 10, 2019. Its registered office was at Unit 3808, NEW WORLD TOWER, 18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 1032524
- BRN
- 36572736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-21
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-03-21
Registered office
Current address
Unit 3808, NEW WORLD TOWER, 18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,032 companies at NEW WORLD TOWER →
As filed: SUITE 3808 NEW WORLD TOWER 18 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綠衛士生化環保有限公司 | 2019-10-10 | Current |
| 多明創意集團有限公司 | 2006-03-21 | 2019-10-10 |
| Greenguard Bioenvironmental Group Limited | 2019-10-10 | Current |
| The Cooper's Gallery Limited | 2015-09-21 | 2019-10-10 |
| DLCK GROUP LIMITED | 2006-03-21 | 2015-09-21 |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-10 · Name Change
Certificate of Change of Name
2019-10-10 · Name Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-10 | |
| Certificate of Change of Name | Name Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 |
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Frequently asked questions
When was Greenguard Bioenvironmental Group Limited incorporated?
Greenguard Bioenvironmental Group Limited was incorporated in Hong Kong on March 21, 2006.
Is Greenguard Bioenvironmental Group Limited still active?
No. Greenguard Bioenvironmental Group Limited was dissolved on May 24, 2024.
What are Greenguard Bioenvironmental Group Limited's CR number and BRN?
Greenguard Bioenvironmental Group Limited's company registration (CR) number is 1032524 and its business registration number (BRN) is 36572736.
Where is Greenguard Bioenvironmental Group Limited's registered office?
Greenguard Bioenvironmental Group Limited's registered office was at Unit 3808, NEW WORLD TOWER, 18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Greenguard Bioenvironmental Group Limited?
Greenguard Bioenvironmental Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Greenguard Bioenvironmental Group Limited filed?
Greenguard Bioenvironmental Group Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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