L-GUARD GROUP LIMITED
艾芬特集團有限公司
About this company
L-GUARD GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2008. It is registered with company registration (CR) number 1204036 and business registration number (BRN) 38860022. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently QINGDAO PLANET BIO-TECH CO., LIMITED until February 9, 2024. Its registered office is at ROOM 2107, 21/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WANCHAI HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on January 16, 2026.
Company Information
- CR Number
- 1204036
- BRN
- 38860022
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-16
Registered office
Current address
ROOM 2107, 21/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾芬特集團有限公司 | 2024-02-09 | Current |
| 星球生物科技有限公司 | 2016-03-29 | 2024-02-09 |
| 艾萊福實業有限公司 | 2008-01-16 | 2016-03-29 |
| L-GUARD GROUP LIMITED | 2024-02-09 | Current |
| QINGDAO PLANET BIO-TECH CO., LIMITED | 2016-03-29 | 2024-02-09 |
| QINGDAO QINGHANG TYRE CO., LIMITED | 2010-07-09 | 2016-03-29 |
| TAF L-GUARD INDUSTRY CO., LIMITED | 2008-01-16 | 2010-07-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-02-09 · Name Change
Certificate of Change of Name
2024-02-09 · Name Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)Amended document
2019-01-30 · Other
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-29 · Name Change
Certificate of Change of Name
2016-03-29 · Name Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-09 | |
| Certificate of Change of Name | Name Change | 2024-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)Amended document | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-29 | |
| Certificate of Change of Name | Name Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 |
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Frequently asked questions
When was L-GUARD GROUP LIMITED incorporated?
L-GUARD GROUP LIMITED was incorporated in Hong Kong on January 16, 2008.
Is L-GUARD GROUP LIMITED still active?
Yes. L-GUARD GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are L-GUARD GROUP LIMITED's CR number and BRN?
L-GUARD GROUP LIMITED's company registration (CR) number is 1204036 and its business registration number (BRN) is 38860022.
Where is L-GUARD GROUP LIMITED's registered office?
L-GUARD GROUP LIMITED's registered office is at ROOM 2107, 21/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is L-GUARD GROUP LIMITED?
L-GUARD GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has L-GUARD GROUP LIMITED filed?
L-GUARD GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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