GUILDFORD LIMITED
健福有限公司
About this company
GUILDFORD LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2006. It is registered with company registration (CR) number 1035111 and business registration number (BRN) 36717261. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 27, 2017. It has operated under 2 previous names, most recently GUILDFORD COMPANY LIMITED until July 7, 2008. Its registered office is at UNIT B, 31ST FLOOR, UNITED CENTRE, NO. 95 QUEENSWAY, ADMIRALTY HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 22, 2024.
Company Information
- CR Number
- 1035111
- BRN
- 36717261
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-03-27
Compliance & Flags
- One-member Company
- Yes 2016-03-31
Registered office
Current address
UNIT B, 31ST FLOOR, UNITED CENTRE, NO. 95 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健福有限公司 | 2007-05-04 | Current |
| 天派科技(香港)有限公司 | 2006-03-31 | 2007-05-04 |
| GUILDFORD LIMITED | 2008-07-07 | Current |
| GUILDFORD COMPANY LIMITED | 2007-05-04 | 2008-07-07 |
| SKYPINE TECHNOLOGY (HK) LIMITED | 2006-03-31 | 2007-05-04 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)Special Resolution (Dormant Company)
2017-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-07 · Name Change
Certificate of Change of Name
2008-07-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-07 | |
| Certificate of Change of Name | Name Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 |
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Frequently asked questions
When was GUILDFORD LIMITED incorporated?
GUILDFORD LIMITED was incorporated in Hong Kong on March 31, 2006.
Is GUILDFORD LIMITED still active?
Yes. GUILDFORD LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 27, 2017).
What are GUILDFORD LIMITED's CR number and BRN?
GUILDFORD LIMITED's company registration (CR) number is 1035111 and its business registration number (BRN) is 36717261.
Where is GUILDFORD LIMITED's registered office?
GUILDFORD LIMITED's registered office is at UNIT B, 31ST FLOOR, UNITED CENTRE, NO. 95 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is GUILDFORD LIMITED?
GUILDFORD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUILDFORD LIMITED filed?
GUILDFORD LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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