Guard Capital Management Limited
About this company
Guard Capital Management Limited is a Hong Kong private company limited by shares incorporated on February 11, 2014. It is registered with company registration (CR) number 2035929 and business registration number (BRN) 62732152. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on October 17, 2018. There are 30 documents on file with the Companies Registry dating back to 2014, most recently (E)Special resolution filed on July 17, 2018.
Company Information
- CR Number
- 2035929
- BRN
- 62732152
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-11
- Dissolution Date
- 2018-10-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Guard Capital Management Limited | 2014-02-11 | Current |
Company Documents
(E)Special resolution
2018-07-17 · Other
(E)Return of final meeting
2018-07-17 · Other
(E)Final statement of accounts
2018-07-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-17 · Winding Up
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-08 · Winding Up
(E)Special Resolution (Winding Up)
2018-03-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-23 · Address Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-06-16 · Share Related
(E)Special resolution for reduction of capital
2016-05-13 · Other
(E)FNSC17 - Solvency Statement
2016-05-11 · Other
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-10-26 · Share Related
(E)FNSC17 - Solvency Statement
2015-09-09 · Other
(E)Special resolution for reduction of capital
2015-09-09 · Other
(E)Special resolution
2015-09-08 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-07-17 | |
| (E)Return of final meeting | Other | 2018-07-17 | |
| (E)Final statement of accounts | Other | 2018-07-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-03-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-06-16 | |
| (E)Special resolution for reduction of capital | Other | 2016-05-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-10-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-09-09 | |
| (E)Special resolution for reduction of capital | Other | 2015-09-09 | |
| (E)Special resolution | Other | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-13 |
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Frequently asked questions
When was Guard Capital Management Limited incorporated?
Guard Capital Management Limited was incorporated in Hong Kong on February 11, 2014.
Is Guard Capital Management Limited still active?
No. Guard Capital Management Limited was wound up (members' voluntary) on October 17, 2018.
What are Guard Capital Management Limited's CR number and BRN?
Guard Capital Management Limited's company registration (CR) number is 2035929 and its business registration number (BRN) is 62732152.
What type of company is Guard Capital Management Limited?
Guard Capital Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Guard Capital Management Limited filed?
Guard Capital Management Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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