Kingboard Laminates Holdings Limited
建滔積層板控股有限公司
About this company
Kingboard Laminates Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on August 17, 2006. It is registered with company registration (CR) number F0014822 and business registration number (BRN) 37008596. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 87 documents on file with the Companies Registry dating back to 2006, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on September 15, 2026.
Company Information
- CR Number
- F0014822
- BRN
- 37008596
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2006-08-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
23/F, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT
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As filed: 23/F., DELTA HOUSE, NO. 3 ON YIU STREET, SHEK MUN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建滔積層板控股有限公司 | 2006-08-17 | Current |
| Kingboard Laminates Holdings Limited | 2006-08-17 | Current |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-09-15 · Name Change
(E)Accounts
2026-09-15 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-28 · Name Change
(E)Accounts
2025-08-28 · Accounts
Not available online
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-29 · Name Change
(E)Accounts
2024-08-29 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(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)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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-13 · Name Change
(E)Accounts
2023-09-13 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-03-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-09 · Name Change
(E)Accounts
2022-09-09 · Accounts
Not available online
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-09-15 | |
| (E)Accounts | Accounts | 2026-09-15 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-28 | |
| (E)Accounts | Accounts | 2025-08-28 | Not available online |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-29 | |
| (E)Accounts | Accounts | 2024-08-29 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (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)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)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-13 | |
| (E)Accounts | Accounts | 2023-09-13 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-09 | |
| (E)Accounts | Accounts | 2022-09-09 | Not available online |
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Frequently asked questions
When was Kingboard Laminates Holdings Limited incorporated?
Kingboard Laminates Holdings Limited was first registered in Hong Kong on August 17, 2006.
Is Kingboard Laminates Holdings Limited still active?
Yes. Kingboard Laminates Holdings Limited is currently active on the Hong Kong Companies Register.
What are Kingboard Laminates Holdings Limited's CR number and BRN?
Kingboard Laminates Holdings Limited's company registration (CR) number is F0014822 and its business registration number (BRN) is 37008596.
Where is Kingboard Laminates Holdings Limited's registered office?
Kingboard Laminates Holdings Limited's registered office is at 23/F, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is Kingboard Laminates Holdings Limited?
Kingboard Laminates Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Kingboard Laminates Holdings Limited filed?
Kingboard Laminates Holdings Limited has 87 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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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