HEALTH GUARD HEALTHCARE MANAGEMENT LIMITED

康衛保健服務有限公司

Dissolved

2000-01-17 · Data updated: 2026-05-24

About this company

HEALTH GUARD HEALTHCARE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2000. It is registered with company registration (CR) number 0701337 and business registration number (BRN) C0701337. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on December 2, 2005. It previously operated under the name HONG KONG CATERING DESIGN CONSULTANT LIMITED until November 25, 2001. There are 13 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on December 2, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2000-01-17
Dissolution Date: 2005-12-02
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
康衛保健服務有限公司	Chinese	2001-11-26	Current
香港飲食設計顧問有限公司	Chinese	2000-01-17	2001-11-26
HEALTH GUARD HEALTHCARE MANAGEMENT LIMITED	English	2001-11-26	Current
HONG KONG CATERING DESIGN CONSULTANT LIMITED	English	2000-01-17	2001-11-25

Company Documents

Information sheet re S.291(6) for local company

2005-12-02 · Other

Information sheet re S.291(5) for local company

2005-08-05 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2003-03-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-03-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-25 · Director/Secretary Change

(E)Special resolution for change of name

2001-11-26 · Other

Certificate of Incorporation on Change of Name

2001-11-26 · Name Change

(E)FAR1 - Annual return (with a list of members)

2001-01-31 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-02-01 · Address Change

(E)FD1 - Notification of First Secretary and Director

2000-02-01 · Director/Secretary Change

(E)Declaration of Compliance

2000-01-17 · Other

(E)Memorandum & Articles of Association

2000-01-17 · Memorandum & Articles

Certificate of Incorporation

2000-01-17 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-12-02
Information sheet re S.291(5) for local company	Other	2005-08-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-03-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-03-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-03-25
(E)Special resolution for change of name	Other	2001-11-26
Certificate of Incorporation on Change of Name	Name Change	2001-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-02-01
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-02-01
(E)Declaration of Compliance	Other	2000-01-17
(E)Memorandum & Articles of Association	Memorandum & Articles	2000-01-17
Certificate of Incorporation	Incorporation	2000-01-17

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