Kingboard Laminates Holdings Limited — Filings & Documents (85)
(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
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-29 · Name Change
(E)Accounts
2024-08-29 · Accounts
(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
(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
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-02-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-24 · Name Change
(E)Accounts
2021-08-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-01-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-24 · Name Change
(E)Accounts
2020-08-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-20 · Name Change
(E)Accounts
2019-08-20 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-27 · Name Change
(E)Accounts
2018-08-27 · Accounts
(E)Amended document
2018-03-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-01-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-29 · Name Change
(E)Accounts
2017-08-29 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-04-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-11 · 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)Amended document
2016-10-24 · Other
(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
2016-08-17 · Name Change
(E)Accounts
2016-08-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-24 · Name Change
(E)Accounts
2015-08-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-08 · Name Change
(E)Accounts
2014-09-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-11 · Other
(E)Accounts
2013-09-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-12 · Other
(E)Accounts
2012-09-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-29 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-06 · Other
(E)Amended document
2011-10-10 · Other
(E)Amended document
2011-10-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-29 · Other
(E)Accounts
2011-08-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-13 · Other
(E)Accounts
2010-09-13 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-10 · Other
(E)Accounts
2009-09-10 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-09 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-10-15 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-22 · Other
(E)Accounts
2008-09-22 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-19 · Director/Secretary Change
(E)Annual return
2007-05-30 · Annual Return
(E)Accounts
2007-05-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-12-04 · Annual Return
(E)Prospectus
2006-11-23 · Other
(E)Authorization letter for registration of a prospectus
2006-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-22 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-14 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-14 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-08-17 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-08-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-08-17 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-08-17 · Other
| 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 | 2026-03-18 | |
| (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 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-29 | |
| (E)Accounts | Accounts | 2024-08-29 | |
| (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 | |
| (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 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-02-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-24 | |
| (E)Accounts | Accounts | 2021-08-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-01-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-24 | |
| (E)Accounts | Accounts | 2020-08-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-20 | |
| (E)Accounts | Accounts | 2019-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-27 | |
| (E)Accounts | Accounts | 2018-08-27 | |
| (E)Amended document | Other | 2018-03-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-29 | |
| (E)Accounts | Accounts | 2017-08-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-04-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (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)Amended document | Other | 2016-10-24 | |
| (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 | 2016-08-17 | |
| (E)Accounts | Accounts | 2016-08-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-24 | |
| (E)Accounts | Accounts | 2015-08-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-08 | |
| (E)Accounts | Accounts | 2014-09-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-11 | |
| (E)Accounts | Accounts | 2013-09-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-12 | |
| (E)Accounts | Accounts | 2012-09-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-06 | |
| (E)Amended document | Other | 2011-10-10 | |
| (E)Amended document | Other | 2011-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-29 | |
| (E)Accounts | Accounts | 2011-08-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-13 | |
| (E)Accounts | Accounts | 2010-09-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-10 | |
| (E)Accounts | Accounts | 2009-09-10 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-10-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-22 | |
| (E)Accounts | Accounts | 2008-09-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-19 | |
| (E)Annual return | Annual Return | 2007-05-30 | |
| (E)Accounts | Accounts | 2007-05-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-04 | |
| (E)Prospectus | Other | 2006-11-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-14 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-08-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-08-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-08-17 | |
| Certificate of Registration of an Oversea Company | Other | 2006-08-17 |
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