GILMAN GROUP LIMITED
太平洋行國際有限公司
About this company
GILMAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 1969. It is registered with company registration (CR) number 0019055 and business registration number (BRN) 02885905. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently GILMAN INDUSTRIAL LIMITED until June 26, 2009. Its registered office is at 7TH FLOOR, DCH BUILDING 20 KAI CHEUNG ROAD KOWLOON BAY HONG KONG. There are 265 documents on file with the Companies Registry dating back to 1969, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 10, 2026.
Company Information
- CR Number
- 0019055
- BRN
- 02885905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-12-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-19
Registered office
Current address
7TH FLOOR, DCH BUILDING 20 KAI CHEUNG ROAD KOWLOON BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-27)
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Name History
| Name | From | To |
|---|---|---|
| 太平洋行國際有限公司 | 2009-06-26 | Current |
| 太平工業有限公司 | 1999-05-12 | 2009-06-26 |
| 英之傑工業控股有限公司 | 1993-07-15 | 1999-05-12 |
| 英之傑工業部控股有限公司 | 1993-02-18 | 1993-07-15 |
| GILMAN GROUP LIMITED | 2009-06-26 | Current |
| GILMAN INDUSTRIAL LIMITED | 1999-05-12 | 2009-06-26 |
| INCHCAPE INDUSTRIAL HOLDINGS LIMITED | 1993-02-18 | 1999-05-11 |
| BOAG ENGINEERING LIMITED | 1990-12-27 | 1993-02-17 |
| HUTCHISON - BOAG ENGINEERING LIMITED | 1976-12-14 | 1990-12-26 |
| DAVIE, BOAG (ENGINEERING) LIMITED | 1969-12-19 | 1976-12-13 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-04 · Address Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-11 · Address Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 |
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Frequently asked questions
When was GILMAN GROUP LIMITED incorporated?
GILMAN GROUP LIMITED was incorporated in Hong Kong on December 19, 1969.
Is GILMAN GROUP LIMITED still active?
Yes. GILMAN GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are GILMAN GROUP LIMITED's CR number and BRN?
GILMAN GROUP LIMITED's company registration (CR) number is 0019055 and its business registration number (BRN) is 02885905.
Where is GILMAN GROUP LIMITED's registered office?
GILMAN GROUP LIMITED's registered office is at 7TH FLOOR, DCH BUILDING 20 KAI CHEUNG ROAD KOWLOON BAY HONG KONG.
What type of company is GILMAN GROUP LIMITED?
GILMAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GILMAN GROUP LIMITED filed?
GILMAN GROUP LIMITED has 265 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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