Kingdom Holdings Limited — Filings & Documents (101)
Page 1 of 2
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-23 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-04 · Name Change
(E)Accounts
2025-12-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-03 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-01-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-01-14 · Share Related
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-14 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-02 · Name Change
(E)Accounts
2024-12-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-04-19 · Director/Secretary Change
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
2023-12-18 · Name Change
(E)Accounts
2023-12-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-06 · Name Change
(E)Accounts
2022-12-06 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-12-06 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-10-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-17 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-08-17 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-08-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-08-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-06 · Name Change
(E)Accounts
2021-12-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-21 · Name Change
(E)Accounts
2020-12-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-31 · Name Change
(E)Accounts
2019-12-31 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-21 · Name Change
(E)Accounts
2018-12-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-12-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-21 · Name Change
(E)Accounts
2017-12-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-11-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-22 · Name Change
(E)Accounts
2016-12-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-03-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-24 · Name Change
(E)Accounts
2015-12-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-12-22 · Director/Secretary Change
(E)Amended document
2015-01-05 · Other
(E)Amended document
2015-01-05 · Other
(E)Amended document
2015-01-05 · Other
(E)Amended document
2015-01-05 · Other
(E)Amended document
2015-01-05 · Other
(E)Amended document
2015-01-05 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-05 · Name Change
(E)Accounts
2015-01-05 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-30 · Other
(E)Accounts
2013-12-30 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-09-03 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-03 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-03 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-24 · Other
(E)Accounts
2012-12-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-30 · Other
(E)Accounts
2011-12-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-20 · Other
(E)Accounts
2010-12-20 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-09-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-04 · Other
(E)Accounts
2010-01-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-07 · Other
(E)Accounts
2009-01-07 · Accounts
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2008-08-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-09 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-05 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-06-11 · Annual Return
(E)Accounts
2007-06-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-22 · Annual Return
(E)FF6 - Statement of approved name used by an oversea company to carry on business in Hong Kong
2007-01-08 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-12-05 · Other
(E)Prospectus
2006-11-29 · Other
(E)Authorization letter for registration of a prospectus
2006-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-28 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2006-11-23 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-11-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-11-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-04 | |
| (E)Accounts | Accounts | 2025-12-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-01-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-01-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-02 | |
| (E)Accounts | Accounts | 2024-12-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-04-19 | |
| 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 | 2023-12-18 | |
| (E)Accounts | Accounts | 2023-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-06 | |
| (E)Accounts | Accounts | 2022-12-06 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-12-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-10-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-08-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-08-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-08-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-06 | |
| (E)Accounts | Accounts | 2021-12-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-21 | |
| (E)Accounts | Accounts | 2020-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-31 | |
| (E)Accounts | Accounts | 2019-12-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-21 | |
| (E)Accounts | Accounts | 2018-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-21 | |
| (E)Accounts | Accounts | 2017-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-22 | |
| (E)Accounts | Accounts | 2016-12-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-03-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-24 | |
| (E)Accounts | Accounts | 2015-12-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-12-22 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-05 | |
| (E)Accounts | Accounts | 2015-01-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-30 | |
| (E)Accounts | Accounts | 2013-12-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-09-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-24 | |
| (E)Accounts | Accounts | 2012-12-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-30 | |
| (E)Accounts | Accounts | 2011-12-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-20 | |
| (E)Accounts | Accounts | 2010-12-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-04 | |
| (E)Accounts | Accounts | 2010-01-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-07 | |
| (E)Accounts | Accounts | 2009-01-07 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-11 | |
| (E)Accounts | Accounts | 2007-06-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-22 | |
| (E)FF6 - Statement of approved name used by an oversea company to carry on business in Hong Kong | Other | 2007-01-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-12-05 | |
| (E)Prospectus | Other | 2006-11-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-11-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-11-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-11-23 |
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