HESTIAN GUARD LIMITED
博達石油能源服務有限公司
About this company
HESTIAN GUARD LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2007. It is registered with company registration (CR) number 1110236 and business registration number (BRN) 37676301. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on August 25, 2017. It has operated under 4 previous names, most recently Taeping Limited until August 13, 2012. There are 32 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on August 25, 2017.
Company Information
- CR Number
- 1110236
- BRN
- 37676301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-14
- Dissolution Date
- 2017-08-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 博達石油能源服務有限公司 | 2008-01-23 | Current |
| 昇路網絡亞洲有限公司 | 2007-04-10 | 2008-01-23 |
| 志東有限公司 | 2007-02-14 | 2007-04-10 |
| HESTIAN GUARD LIMITED | 2012-08-13 | Current |
| Taeping Limited | 2009-07-14 | 2012-08-13 |
| Tsai Energy Services Asia Limited | 2008-01-23 | 2009-07-14 |
| SinoCDN Asia Limited | 2007-03-13 | 2008-01-23 |
| PANTEN LIMITED | 2007-02-14 | 2007-03-13 |
Company Documents
Information sheet re S.746(2)
2017-08-25 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-13 · Name Change
Certificate of Change of Name
2012-08-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)Amended document
2011-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)Amended document
2010-04-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-14 · Name Change
Certificate of Change of Name
2009-07-14 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-25 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-13 | |
| Certificate of Change of Name | Name Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)Amended document | Other | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)Amended document | Other | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-14 | |
| Certificate of Change of Name | Name Change | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 |
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Frequently asked questions
When was HESTIAN GUARD LIMITED incorporated?
HESTIAN GUARD LIMITED was incorporated in Hong Kong on February 14, 2007.
Is HESTIAN GUARD LIMITED still active?
No. HESTIAN GUARD LIMITED was struck off the register on August 25, 2017.
What are HESTIAN GUARD LIMITED's CR number and BRN?
HESTIAN GUARD LIMITED's company registration (CR) number is 1110236 and its business registration number (BRN) is 37676301.
What type of company is HESTIAN GUARD LIMITED?
HESTIAN GUARD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HESTIAN GUARD LIMITED filed?
HESTIAN GUARD LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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