GUARDAIR GROUP LIMITED
About this company
GUARDAIR GROUP LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on March 16, 1998. It is registered with company registration (CR) number F0008944 and business registration number (BRN) F0008944. The company was wound up on April 15, 2004. It has operated under 2 previous names, most recently FPD GUARDAIR GROUP LIMITED until August 16, 1999. Its registered office was at 22ND FLOOR PRINCE'S BUILDING CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 1998, most recently (E)Notice of dissolution under s.339A(1) filed on April 19, 2004.
Company Information
- CR Number
- F0008944
- BRN
- F0008944
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1998-03-16
- Dissolution Date
- 2004-04-15
- Dissolution Mode
- Winding Up (Others)
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Others
- Winding-up Date
- 2003-04-08
Registered office
Current address
22ND FLOOR PRINCE'S BUILDING CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GUARDAIR GROUP LIMITED | 1999-08-16 | Current |
| FPD GUARDAIR GROUP LIMITED | 1998-10-30 | 1999-08-16 |
| ICTS (ASIA PACIFIC) LIMITED | 1998-03-16 | 1998-10-29 |
Company Documents
(E)Notice of dissolution under s.339A(1)
2004-04-19 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-04-28 · Address Change
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)
2003-04-22 · 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
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-08-16 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1998-10-30 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-10-30 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1998-03-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-03-16 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-03-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2004-04-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-04-28 | |
| (E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1) | Other | 2003-04-22 | |
| (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 | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-08-16 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1998-10-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-10-30 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| Certificate of Registration of an Oversea Company | Other | 1998-03-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-03-16 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-03-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-16 |
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Frequently asked questions
When was GUARDAIR GROUP LIMITED incorporated?
GUARDAIR GROUP LIMITED was first registered in Hong Kong on March 16, 1998.
Is GUARDAIR GROUP LIMITED still active?
No. GUARDAIR GROUP LIMITED was wound up on April 15, 2004.
What are GUARDAIR GROUP LIMITED's CR number and BRN?
GUARDAIR GROUP LIMITED's company registration (CR) number is F0008944 and its business registration number (BRN) is F0008944.
Where is GUARDAIR GROUP LIMITED's registered office?
GUARDAIR GROUP LIMITED's registered office was at 22ND FLOOR PRINCE'S BUILDING CENTRAL HONG KONG.
What type of company is GUARDAIR GROUP LIMITED?
GUARDAIR GROUP LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has GUARDAIR GROUP LIMITED filed?
GUARDAIR GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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