Kingboard Holdings Limited — Filings & Documents (170)
Page 2 of 2
(E)Accounts
2006-06-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-30 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-19 · Other
(E)Annual return
2005-04-20 · Annual Return
(E)Accounts
2005-04-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-08 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-09-07 · Other
(E)Prospectus
2004-09-07 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-06 · Other
(E)Annual return
2004-04-06 · Annual Return
(E)Accounts
2004-04-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)Annual return
2003-04-23 · Annual Return
(E)Accounts
2003-04-23 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2003-04-17 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-04-17 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-04-16 · Other
(E)Annual return
2002-07-19 · Annual Return
(E)Accounts
2002-07-19 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)Annual return
2001-07-26 · Annual Return
(E)Accounts
2001-07-26 · Accounts
(E)Prospectus
2001-07-20 · Other
(E)Authorization letter for registration of a prospectus
2001-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)Accounts
2000-10-25 · Accounts
(E)Annual return
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Annual return
2000-03-14 · Annual Return
(E)Accounts
2000-03-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)Annual return
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)Accounts
1998-12-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-07-17 · Other
(E)Annual return
1998-06-04 · Annual Return
(E)Accounts
1998-06-04 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-05-20 · Other
(E)Authorization letter for registration of a prospectus
1997-07-21 · Other
(E)Prospectus
1997-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Accounts
1997-03-04 · Accounts
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Accounts
1995-12-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-21 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Accounts
1994-10-17 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-26 · Other
(E)Annual return
1994-03-31 · Annual Return
(E)Accounts
1994-03-31 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-10-08 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-10-08 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-10-08 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-10-08 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1993-10-08 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1993-10-08 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-10-08 · Other
Certificate of Registration of an Oversea Company
1993-10-08 · Other
(E)Authorization letter for registration of a prospectus
1993-09-21 · Other
(E)Prospectus
1993-09-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2006-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-19 | |
| (E)Annual return | Annual Return | 2005-04-20 | |
| (E)Accounts | Accounts | 2005-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-09-07 | |
| (E)Prospectus | Other | 2004-09-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-06 | |
| (E)Annual return | Annual Return | 2004-04-06 | |
| (E)Accounts | Accounts | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)Annual return | Annual Return | 2003-04-23 | |
| (E)Accounts | Accounts | 2003-04-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-04-17 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-04-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-04-16 | |
| (E)Annual return | Annual Return | 2002-07-19 | |
| (E)Accounts | Accounts | 2002-07-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)Annual return | Annual Return | 2001-07-26 | |
| (E)Accounts | Accounts | 2001-07-26 | |
| (E)Prospectus | Other | 2001-07-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)Accounts | Accounts | 2000-10-25 | |
| (E)Annual return | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Annual return | Annual Return | 2000-03-14 | |
| (E)Accounts | Accounts | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)Annual return | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)Accounts | Accounts | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-07-17 | |
| (E)Annual return | Annual Return | 1998-06-04 | |
| (E)Accounts | Accounts | 1998-06-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-05-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-07-21 | |
| (E)Prospectus | Other | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Accounts | Accounts | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Accounts | Accounts | 1995-12-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Accounts | Accounts | 1994-10-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Accounts | Accounts | 1994-03-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-10-08 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-10-08 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-10-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-10-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-10-08 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1993-10-08 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-10-08 | |
| Certificate of Registration of an Oversea Company | Other | 1993-10-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-09-21 | |
| (E)Prospectus | Other | 1993-09-21 |
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