Gilston Group Limited
進騰集團有限公司
About this company
Gilston Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on September 30, 2010. It is registered with company registration (CR) number F0017869 and business registration number (BRN) 53109025. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently China Apex Group Limited until April 10, 2024. Its registered office is at Unit 10b, 15/F, NINE QUEEN'S ROAD CENTRAL, 9 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 109 documents on file with the Companies Registry dating back to 2010, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on July 2, 2026.
Company Information
- CR Number
- F0017869
- BRN
- 53109025
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2010-09-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 10b, 15/F, NINE QUEEN'S ROAD CENTRAL, 9 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: SUITE 10A AND 10B, 15/F., NINE QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 進騰集團有限公司 | 2024-04-10 | Current |
| 中國恒泰集團有限公司 | 2019-12-23 | 2024-04-10 |
| 開易控股有限公司 | 2010-09-30 | 2019-12-23 |
| Gilston Group Limited | 2024-04-10 | Current |
| China Apex Group Limited | 2019-12-23 | 2024-04-10 |
| KEE Holdings Company Limited | 2010-09-30 | 2019-12-23 |
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)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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-01-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-13 | |
| (E)Accounts | Accounts | 2025-10-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-13 | |
| (E)Accounts | Accounts | 2024-11-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-04-10 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-04-10 | |
| (E)Accounts | Accounts | 2024-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 |
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Frequently asked questions
When was Gilston Group Limited incorporated?
Gilston Group Limited was first registered in Hong Kong on September 30, 2010.
Is Gilston Group Limited still active?
Yes. Gilston Group Limited is currently active on the Hong Kong Companies Register.
What are Gilston Group Limited's CR number and BRN?
Gilston Group Limited's company registration (CR) number is F0017869 and its business registration number (BRN) is 53109025.
Where is Gilston Group Limited's registered office?
Gilston Group Limited's registered office is at Unit 10b, 15/F, NINE QUEEN'S ROAD CENTRAL, 9 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Gilston Group Limited?
Gilston Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Gilston Group Limited filed?
Gilston Group Limited has 109 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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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