New Guardian Limited
About this company
New Guardian Limited is a Hong Kong private company limited by shares incorporated on June 4, 2013. It is registered with company registration (CR) number 1918267 and business registration number (BRN) 61545140. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2107 ST. GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 12, 2026.
Company Information
- CR Number
- 1918267
- BRN
- 61545140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-04
Registered office
Current address
RM 2107 ST. GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| New Guardian Limited | 2013-06-04 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-02 · Memorandum & Articles
(E)Special resolution
2026-07-02 · Other
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)Special resolution
2021-08-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-02 | |
| (E)Special resolution | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)Special resolution | Other | 2021-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 |
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Frequently asked questions
When was New Guardian Limited incorporated?
New Guardian Limited was incorporated in Hong Kong on June 4, 2013.
Is New Guardian Limited still active?
Yes. New Guardian Limited is currently active on the Hong Kong Companies Register.
What are New Guardian Limited's CR number and BRN?
New Guardian Limited's company registration (CR) number is 1918267 and its business registration number (BRN) is 61545140.
Where is New Guardian Limited's registered office?
New Guardian Limited's registered office is at RM 2107 ST. GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG.
What type of company is New Guardian Limited?
New Guardian Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Guardian Limited filed?
New Guardian Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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