Guardforce Facility Management Services Limited — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-04-14 · Name Change
Certificate of Change of Name
2026-04-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2015-10-28 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2014-10-23 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2014-10-23 · Other
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2013-09-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)Amended document
2008-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-06-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-20 · Incorporation
Certificate of Incorporation
2007-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-14 | |
| Certificate of Change of Name | Name Change | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-10-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)Amended document | Other | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-20 | |
| Certificate of Incorporation | Incorporation | 2007-06-20 |
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