GUARDAIR LIMITED
衞航有限公司
About this company
GUARDAIR LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 1994. It is registered with company registration (CR) number 0497821 and business registration number (BRN) C0497821. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on August 8, 2007. It previously operated under the name TIME LIMITED until February 8, 1995. There are 53 documents on file with the Companies Registry dating back to 1994, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 9, 2007.
Company Information
- CR Number
- 0497821
- BRN
- C0497821
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-22
- Dissolution Date
- 2007-08-08
- 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 |
|---|---|---|
| 衞航有限公司 | 1995-02-09 | Current |
| 泰士有限公司 | 1994-11-22 | 1995-02-09 |
| GUARDAIR LIMITED | 1995-02-09 | Current |
| TIME LIMITED | 1994-11-22 | 1995-02-08 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-09 · Other
(E)Return of final meeting
2007-05-08 · Other
(E)Final statement of accounts
2007-05-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2006-05-16 · Other
(E)Special Resolution (Winding Up)
2006-05-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-09 | |
| (E)Return of final meeting | Other | 2007-05-08 | |
| (E)Final statement of accounts | Other | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 |
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Frequently asked questions
When was GUARDAIR LIMITED incorporated?
GUARDAIR LIMITED was incorporated in Hong Kong on November 22, 1994.
Is GUARDAIR LIMITED still active?
No. GUARDAIR LIMITED was wound up (members' voluntary) on August 8, 2007.
What are GUARDAIR LIMITED's CR number and BRN?
GUARDAIR LIMITED's company registration (CR) number is 0497821 and its business registration number (BRN) is C0497821.
What type of company is GUARDAIR LIMITED?
GUARDAIR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUARDAIR LIMITED filed?
GUARDAIR LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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