SERCO GUARDIAN - GARDNER MERCHANT LIMITED
信佳-佳餚美珍有限公司
About this company
SERCO GUARDIAN - GARDNER MERCHANT LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1994. It is registered with company registration (CR) number 0488414 and business registration number (BRN) C0488414. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 11, 1998. It previously operated under the name WORLD EXPERT LIMITED until October 5, 1994. There are 24 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on September 11, 1998.
Company Information
- CR Number
- 0488414
- BRN
- C0488414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-09
- Dissolution Date
- 1998-12-11
- 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 |
|---|---|---|
| 信佳-佳餚美珍有限公司 | 1994-10-06 | Current |
| SERCO GUARDIAN - GARDNER MERCHANT LIMITED | 1994-10-06 | Current |
| WORLD EXPERT LIMITED | 1994-08-09 | 1994-10-05 |
Company Documents
(E)Return of final meeting
1998-09-11 · Other
(E)Final statement of accounts
1998-09-11 · Other
(E)Declaration of solvency
1998-03-23 · Other
(E)Special resolution
1998-03-23 · Other
(E)Notice of appointment of liquidators
1998-03-23 · Other
(E)Amended document
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-01-14 · Memorandum & Articles
(E)FIB - Return of allotments
1994-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Special resolution
1994-10-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-11 | |
| (E)Final statement of accounts | Other | 1998-09-11 | |
| (E)Declaration of solvency | Other | 1998-03-23 | |
| (E)Special resolution | Other | 1998-03-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-23 | |
| (E)Amended document | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-14 | |
| (E)FIB - Return of allotments | Other | 1994-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Special resolution | Other | 1994-10-06 |
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Frequently asked questions
When was SERCO GUARDIAN - GARDNER MERCHANT LIMITED incorporated?
SERCO GUARDIAN - GARDNER MERCHANT LIMITED was incorporated in Hong Kong on August 9, 1994.
Is SERCO GUARDIAN - GARDNER MERCHANT LIMITED still active?
No. SERCO GUARDIAN - GARDNER MERCHANT LIMITED was wound up (members' voluntary) on December 11, 1998.
What are SERCO GUARDIAN - GARDNER MERCHANT LIMITED's CR number and BRN?
SERCO GUARDIAN - GARDNER MERCHANT LIMITED's company registration (CR) number is 0488414 and its business registration number (BRN) is C0488414.
What type of company is SERCO GUARDIAN - GARDNER MERCHANT LIMITED?
SERCO GUARDIAN - GARDNER MERCHANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERCO GUARDIAN - GARDNER MERCHANT LIMITED filed?
SERCO GUARDIAN - GARDNER MERCHANT LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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