GILSTAR ENTERPRISES (H.K.) LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-18 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)Notice of receiver ceasing to act
2002-02-01 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-02-01 · Other
(E)FRC2 - Statement of affairs
2001-12-24 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-12-12 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-12-06 · Other
(E)Notice of appointment of receiver
1999-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)Special resolution
1998-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-10 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-18 · Other
(E)FIB - Return of allotments
1995-09-18 · Other
(E)Ordinary resolution
1995-09-18 · Other
(E)Special resolution
1995-09-18 · Other
(E)Return filed under s.64A
1995-09-18 · Other
(E)Return filed under s.64A
1995-09-18 · Other
(E)Special resolution
1995-08-23 · Other
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Special resolution
1994-03-10 · Other
Certificate of Incorporation on Change of Name
1994-03-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-16 · Other
(E)Notice of registered office and any change thereof
1994-02-16 · Address Change
(E)FIB - Return of allotments
1994-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-08 · Memorandum & Articles
(E)Statutory Declaration
1993-06-08 · Other
Certificate of Incorporation
1993-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)Notice of receiver ceasing to act | Other | 2002-02-01 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-02-01 | |
| (E)FRC2 - Statement of affairs | Other | 2001-12-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-12-12 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-12-06 | |
| (E)Notice of appointment of receiver | Other | 1999-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)Special resolution | Other | 1998-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-18 | |
| (E)FIB - Return of allotments | Other | 1995-09-18 | |
| (E)Ordinary resolution | Other | 1995-09-18 | |
| (E)Special resolution | Other | 1995-09-18 | |
| (E)Return filed under s.64A | Other | 1995-09-18 | |
| (E)Return filed under s.64A | Other | 1995-09-18 | |
| (E)Special resolution | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Special resolution | Other | 1994-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-16 | |
| (E)FIB - Return of allotments | Other | 1994-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-06-08 | |
| Certificate of Incorporation | Incorporation | 1993-06-08 |
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