Kingboard Holdings Limited — Filings & Documents (170)
Page 1 of 2
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-09 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-03-09 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-12 · Name Change
(E)Accounts
2025-11-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-22 · Name Change
(E)Accounts
2024-10-22 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-05 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-27 · Name Change
(E)Accounts
2023-10-27 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-10-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-10-27 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-06-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-08 · Name Change
(E)Accounts
2022-11-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-22 · Name Change
(E)Accounts
2021-10-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-23 · Name Change
(E)Accounts
2020-10-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-09 · Name Change
(E)Accounts
2019-10-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-19 · Name Change
(E)Accounts
2018-10-19 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-07-04 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-07-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-11 · Name Change
(E)Accounts
2017-10-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-11 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-24 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-12 · Name Change
(E)Accounts
2016-10-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-10 · Name Change
(E)Accounts
2015-11-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-06-24 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-06-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-15 · Name Change
(E)Accounts
2014-10-15 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-08-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-07-07 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-07 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-14 · Charges
(E)Instrument
2014-05-14 · Other
(E)FM1 - Mortgage or charge details
2014-02-25 · Charges
(E)Certificate of Registration of Charge
2014-02-25 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-11 · Other
(E)Accounts
2013-11-11 · 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)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-10-19 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-10-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-19 · Other
(E)Accounts
2012-10-19 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-27 · Other
(E)Accounts
2011-10-27 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-22 · Other
(E)Accounts
2010-11-22 · Accounts
(E)Prospectus
2010-04-22 · Other
(E)Authorization letter for registration of a prospectus
2010-04-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-26 · Other
(E)Accounts
2009-11-26 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-07 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-11-07 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-07 · Other
(E)Accounts
2008-11-07 · Accounts
(E)Accounts
2008-11-07 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-10-15 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-19 · Director/Secretary Change
(E)Annual return
2007-05-30 · Annual Return
(E)Accounts
2007-05-30 · Accounts
(E)Explanatory letter
2007-02-28 · Other
(E)Explanatory letter
2007-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-13 · Director/Secretary Change
(E)Annual return
2006-06-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-12 | |
| (E)Accounts | Accounts | 2025-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-22 | |
| (E)Accounts | Accounts | 2024-10-22 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-27 | |
| (E)Accounts | Accounts | 2023-10-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-10-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-10-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-06-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-08 | |
| (E)Accounts | Accounts | 2022-11-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-22 | |
| (E)Accounts | Accounts | 2021-10-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-23 | |
| (E)Accounts | Accounts | 2020-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-09 | |
| (E)Accounts | Accounts | 2019-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-19 | |
| (E)Accounts | Accounts | 2018-10-19 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-07-04 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-11 | |
| (E)Accounts | Accounts | 2017-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-12 | |
| (E)Accounts | Accounts | 2016-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-10 | |
| (E)Accounts | Accounts | 2015-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-06-24 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-15 | |
| (E)Accounts | Accounts | 2014-10-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-08-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-14 | |
| (E)Instrument | Other | 2014-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-11 | |
| (E)Accounts | Accounts | 2013-11-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-10-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-10-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-10-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-19 | |
| (E)Accounts | Accounts | 2012-10-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-27 | |
| (E)Accounts | Accounts | 2011-10-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-22 | |
| (E)Accounts | Accounts | 2010-11-22 | |
| (E)Prospectus | Other | 2010-04-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-04-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-26 | |
| (E)Accounts | Accounts | 2009-11-26 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-11-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-07 | |
| (E)Accounts | Accounts | 2008-11-07 | |
| (E)Accounts | Accounts | 2008-11-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-10-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-19 | |
| (E)Annual return | Annual Return | 2007-05-30 | |
| (E)Accounts | Accounts | 2007-05-30 | |
| (E)Explanatory letter | Other | 2007-02-28 | |
| (E)Explanatory letter | Other | 2007-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-13 | |
| (E)Annual return | Annual Return | 2006-06-09 |
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