GUARDIAN HOUSE LIMITED — Filings & Documents (51)
(E)Return of final meeting
1999-10-25 · Other
(E)Special resolution
1999-10-25 · Other
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Final statement of accounts
1999-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Liquidator's statement of account
1999-05-07 · Winding Up
(E)Notice of appointment of liquidators
1998-03-19 · Other
(E)Notice of registered office and any change thereof
1998-03-19 · Address Change
(E)Declaration of solvency
1998-03-19 · Other
(E)Special resolution
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1988-10-20 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)Annual return
1985-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Annual return
1984-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1983-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-15 · Other
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-25 | |
| (E)Special resolution | Other | 1999-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Final statement of accounts | Other | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-19 | |
| (E)Declaration of solvency | Other | 1998-03-19 | |
| (E)Special resolution | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.