L-GUARD GROUP LIMITED

艾芬特集團有限公司

Live

2008-01-16 · Incorporated 18 years ago · Data updated: 2026-09-04

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 Unit 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HK. 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.

Private company limited by shares

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

Unit 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HK

All 4,119 companies at C C WU BUILDING →

As filed: ROOM 2107, 21/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
艾芬特集團有限公司	Chinese	2024-02-09	Current
星球生物科技有限公司	Chinese	2016-03-29	2024-02-09
艾萊福實業有限公司	Chinese	2008-01-16	2016-03-29
L-GUARD GROUP LIMITED	English	2024-02-09	Current
QINGDAO PLANET BIO-TECH CO., LIMITED	English	2016-03-29	2024-02-09
QINGDAO QINGHANG TYRE CO., LIMITED	English	2010-07-09	2016-03-29
TAF L-GUARD INDUSTRY CO., LIMITED	English	2008-01-16	2010-07-09

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

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

Company Documents
Document	Type	Filing Date
(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

View all 34 filings

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