NavGuard Holdings Limited
About this company
NavGuard Holdings Limited is a Hong Kong private company limited by shares incorporated on December 7, 2010. It is registered with company registration (CR) number 1537244 and business registration number (BRN) 53415038. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on October 4, 2024. Its registered office was at 22/F., 3 LOCKHART ROAD, WANCHAI, HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on October 4, 2024.
Company Information
- CR Number
- 1537244
- BRN
- 53415038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-07
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-12-07
Registered office
Current address
22/F., 3 LOCKHART ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NavGuard Holdings Limited | 2010-12-07 | Current |
Company Documents
Information sheet re S.746(2)
2024-10-04 · Other
Information sheet re S.744(3)
2024-06-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-04 | |
| Information sheet re S.744(3) | Other | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 |
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Frequently asked questions
When was NavGuard Holdings Limited incorporated?
NavGuard Holdings Limited was incorporated in Hong Kong on December 7, 2010.
Is NavGuard Holdings Limited still active?
No. NavGuard Holdings Limited was dissolved on October 4, 2024.
What are NavGuard Holdings Limited's CR number and BRN?
NavGuard Holdings Limited's company registration (CR) number is 1537244 and its business registration number (BRN) is 53415038.
Where is NavGuard Holdings Limited's registered office?
NavGuard Holdings Limited's registered office was at 22/F., 3 LOCKHART ROAD, WANCHAI, HONG KONG.
What type of company is NavGuard Holdings Limited?
NavGuard Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NavGuard Holdings Limited filed?
NavGuard Holdings Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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