Gibson Innovations Limited — Filings & Documents (72)
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2024-03-26 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-03-26 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2023-06-13 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2023-04-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-15 · Winding Up
(E)Return of final meeting
2022-07-15 · Other
(E)Final statement of accounts
2022-07-15 · Other
(E)Liquidator's statement of account
2022-07-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-15 · Winding Up
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2022-06-29 · Other
(E)Liquidator's statement of account
2021-11-24 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-10-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-14 · Address Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2021-06-01 · Other
(E)Liquidator's statement of account
2021-05-25 · Winding Up
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2021-05-14 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2021-05-14 · Other
(E)Liquidator's statement of account
2020-11-26 · Winding Up
(E)Liquidator's statement of account
2020-06-23 · Winding Up
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2020-06-11 · Other
(E)Liquidator's statement of account
2019-12-09 · Winding Up
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2019-06-14 · Other
(E)Liquidator's statement of account
2019-05-02 · Winding Up
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2019-03-05 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2019-03-05 · Other
(E)FNRC2 - Statement of Affairs
2018-10-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)Special Resolution (Winding Up)
2018-06-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-06 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2018-05-10 · Other
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)Amended document
2017-06-02 · Other
(E)Amended document
2017-06-02 · Other
(E)Amended document
2017-06-02 · Other
(E)Amended document
2017-06-02 · Other
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)Certificate of Registration of Charge
2017-03-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-05 · Name Change
Certificate of Change of Name
2015-05-05 · Name Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
2013-11-06 · Other
(E)FSC1 - Return of Allotments
2013-08-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-20 · Share Related
(E)FSC1 - Return of Allotments
2013-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-03 · Share Related
(E)FSC1 - Return of Allotments
2013-05-03 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-04-10 · Name Change
Certificate of Change of Name
2013-04-10 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-13 · Share Related
(E)Memorandum & Articles of Association
2013-03-13 · Memorandum & Articles
Certificate of Incorporation
2013-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2024-03-26 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-03-26 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2023-06-13 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2023-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-15 | |
| (E)Return of final meeting | Other | 2022-07-15 | |
| (E)Final statement of accounts | Other | 2022-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-15 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2022-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-24 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-14 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2021-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-25 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2021-05-14 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2021-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-23 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2020-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2019-12-09 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2019-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-02 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2019-03-05 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2019-03-05 | |
| (E)FNRC2 - Statement of Affairs | Other | 2018-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)Amended document | Other | 2017-06-02 | |
| (E)Amended document | Other | 2017-06-02 | |
| (E)Amended document | Other | 2017-06-02 | |
| (E)Amended document | Other | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-05 | |
| Certificate of Change of Name | Name Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-10 | |
| Certificate of Change of Name | Name Change | 2013-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-13 | |
| Certificate of Incorporation | Incorporation | 2013-03-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.