GILBERT&COMPANY LIMITED
同人大有有限公司
About this company
GILBERT&COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2012. It is registered with company registration (CR) number 1780540 and business registration number (BRN) 60162440. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 3, 2023. Its registered office is at Unit 1604, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 28 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 1, 2026.
Company Information
- CR Number
- 1780540
- BRN
- 60162440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-03
Registered office
Current address
Unit 1604, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK
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As filed: SUITE 1604,, EMPEROR GROUP CENTRE,, 288 HENNESSY ROAD,, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-02)
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Name History
| Name | From | To |
|---|---|---|
| 同人大有有限公司 | 2012-07-31 | Current |
| GILBERT&COMPANY LIMITED | 2012-07-31 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-11-03 · Other
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)Amended document
2019-02-01 · Other
(E)Amended document
2019-02-01 · Other
(E)Amended document
2019-02-01 · Other
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-12 · Share Related
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 |
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Frequently asked questions
When was GILBERT&COMPANY LIMITED incorporated?
GILBERT&COMPANY LIMITED was incorporated in Hong Kong on July 31, 2012.
Is GILBERT&COMPANY LIMITED still active?
Yes. GILBERT&COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 3, 2023).
What are GILBERT&COMPANY LIMITED's CR number and BRN?
GILBERT&COMPANY LIMITED's company registration (CR) number is 1780540 and its business registration number (BRN) is 60162440.
Where is GILBERT&COMPANY LIMITED's registered office?
GILBERT&COMPANY LIMITED's registered office is at Unit 1604, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is GILBERT&COMPANY LIMITED?
GILBERT&COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GILBERT&COMPANY LIMITED filed?
GILBERT&COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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