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Gilston Group Limited — Filings & Documents (109)

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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-07-02 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-06-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-01-26 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2026-01-26 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-12 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2025-12-12 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-10-13 · Name Change

(E)Accounts

2025-10-13 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-11-13 · Name Change

(E)Accounts

2024-11-13 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-06-24 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2024-04-10 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2024-04-10 · Name Change

(E)Accounts

2024-01-04 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-01-04 · Name Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-11-20 · Director/Secretary Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-09-05 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-09-05 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-10-19 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-09-30 · Name Change

(E)Accounts

2022-09-30 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-07-05 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2022-05-10 · Address Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-04-28 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-04-22 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2022-04-22 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-03-29 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2022-01-20 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-20 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-04 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2022-01-04 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-10-19 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-10-05 · Name Change

(E)Accounts

2021-10-05 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2020-10-05 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-10-05 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-09-30 · Name Change

(E)Accounts

2020-09-30 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-03-30 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2019-12-23 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2019-12-23 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-04 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-09-30 · Name Change

(E)Accounts

2019-09-30 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-10-26 · Name Change

(E)Accounts

2018-10-26 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2018-10-19 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2018-10-02 · Address Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-04-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-04-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-04-16 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-03-22 · Director/Secretary Change

(E)Amended document

2018-03-22 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-03-02 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2018-03-02 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-02-09 · Name Change

(E)Accounts

2018-02-09 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-08-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-08-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-18 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-18 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-02-14 · Name Change

(E)Accounts

2017-02-14 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2017-02-07 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-12-15 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2016-02-26 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-02-18 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2016-02-18 · Address Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2016-01-20 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2016-01-20 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-10-05 · Name Change

(E)Accounts

2015-10-05 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-11-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-11-03 · Name Change

(E)Accounts

2014-11-03 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2014-04-24 · Address Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-03-12 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-03-12 · Director/Secretary Change

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2013-10-31 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-10-24 · Other

(E)Accounts

2013-10-24 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-10-24 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2013-09-10 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2013-09-09 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-08-07 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-12-04 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-10-12 · Other

(E)Accounts

2012-10-12 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-10-12 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-07-03 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-04-20 · Director/Secretary Change

(E)Accounts

2011-11-01 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2011-10-31 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-10-31 · Other

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2011-01-13 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2011-01-13 · Share Related

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2011-01-06 · Other

(E)Prospectus

2010-12-30 · Other

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