Capital Guard Ventures Limited

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2024-01-16 · Incorporated 2 years ago · Data updated: 2026-08-24

About this company

Capital Guard Ventures Limited is a Hong Kong private company limited by shares incorporated on January 16, 2024. It is registered with business registration number (BRN) 76128228. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2ND FLOOR ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2024, most recently (E)FNAR1 - Annual Return filed on February 10, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2024-01-16
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

2ND FLOOR ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2024-01-16)

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Name History

Name History
Name	Type	From	To
Capital Guard Ventures Limited	English	2024-01-16	Current

Company Documents

(E)FNAR1 - Annual Return

2026-02-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-02-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-11-22 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-22 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-11-22 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-11-22 · Address Change

Certificate of Incorporation

2024-01-16 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2024-01-16 · Share Related

(E)Articles of Association

2024-01-16 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-02-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-07-29
(E)FNAR1 - Annual Return	Annual Return	2025-02-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-11-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-11-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-11-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-11-22
Certificate of Incorporation	Incorporation	2024-01-16
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2024-01-16
(E)Articles of Association	Memorandum & Articles	2024-01-16

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