GUARDIAN SYSTEMS LIMITED
About this company
GUARDIAN SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 2006. It is registered with company registration (CR) number 1092646 and business registration number (BRN) C1092646. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on September 18, 2009. It previously operated under the name PROFIT GRACE LIMITED until January 4, 2007. There are 15 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291AA(9) filed on September 18, 2009.
Company Information
- CR Number
- 1092646
- BRN
- C1092646
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-04
- Dissolution Date
- 2009-09-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-09-18
Name History
| Name | From | To |
|---|---|---|
| GUARDIAN SYSTEMS LIMITED | 2007-01-04 | Current |
| PROFIT GRACE LIMITED | 2006-12-04 | 2007-01-04 |
Company Documents
Information sheet re S.291AA(9)
2009-09-18 · Other
Information sheet re S.291AA(7)
2009-05-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-04 · Name Change
Certificate of Change of Name
2007-01-04 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-04 · Incorporation
Certificate of Incorporation
2006-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-18 | |
| Information sheet re S.291AA(7) | Other | 2009-05-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-04 | |
| Certificate of Change of Name | Name Change | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-04 | |
| Certificate of Incorporation | Incorporation | 2006-12-04 |
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Frequently asked questions
When was GUARDIAN SYSTEMS LIMITED incorporated?
GUARDIAN SYSTEMS LIMITED was incorporated in Hong Kong on December 4, 2006.
Is GUARDIAN SYSTEMS LIMITED still active?
No. GUARDIAN SYSTEMS LIMITED was deregistered on September 18, 2009.
What are GUARDIAN SYSTEMS LIMITED's CR number and BRN?
GUARDIAN SYSTEMS LIMITED's company registration (CR) number is 1092646 and its business registration number (BRN) is C1092646.
What type of company is GUARDIAN SYSTEMS LIMITED?
GUARDIAN SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUARDIAN SYSTEMS LIMITED filed?
GUARDIAN SYSTEMS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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