Knauf Ceiling Solutions (Hong Kong) Limited — Filings & Documents (63)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-05 · Address Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-11 · Other
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-02-07 · Share Related
(E)Special resolution for reduction of capital
2023-02-06 · Other
(E)FNSC17 - Solvency Statement
2023-01-06 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-09-28 · Name Change
Certificate of Change of Name
2021-09-28 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-15 · Address Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-11-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-25 · Share Related
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)Amended document
2015-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-23 · Other
(E)Amended document
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-06 · Share Related
(E)FSC1 - Return of Allotments
2005-03-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-24 · Director/Secretary Change
Certificate of Change of Name
2005-02-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)Memorandum & Articles of Association
2004-12-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-08 · Incorporation
Certificate of Incorporation
2004-12-08 · Incorporation
(E)FNR2 - Notice of Location of Registers and Company Records
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-02-07 | |
| (E)Special resolution for reduction of capital | Other | 2023-02-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-28 | |
| Certificate of Change of Name | Name Change | 2021-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)Amended document | Other | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-23 | |
| (E)Amended document | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| Certificate of Change of Name | Name Change | 2005-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-08 | |
| Certificate of Incorporation | Incorporation | 2004-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other |
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