Novofibre Panel Board Holding (China) Limited
諾菲博爾板業控股 (中國) 有限公司
About this company
Novofibre Panel Board Holding (China) Limited is a Hong Kong private company limited by shares incorporated on April 23, 2009. It is registered with company registration (CR) number 1334274 and business registration number (BRN) 50596972. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Leenderson Panel Board Holding (China) Limited until July 13, 2011. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 80 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on May 22, 2026.
Company Information
- CR Number
- 1334274
- BRN
- 50596972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 諾菲博爾板業控股 (中國) 有限公司 | 2011-07-13 | Current |
| 林德森板業控股(中國)有限公司 | 2009-11-25 | 2011-07-13 |
| 嘉禾齊芯(中國)有限公司 | 2009-04-23 | 2009-11-25 |
| Novofibre Panel Board Holding (China) Limited | 2011-07-13 | Current |
| Leenderson Panel Board Holding (China) Limited | 2009-11-25 | 2011-07-13 |
| Panel Board (China) Limited | 2009-04-23 | 2009-11-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-14 · Other
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 |
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Frequently asked questions
When was Novofibre Panel Board Holding (China) Limited incorporated?
Novofibre Panel Board Holding (China) Limited was incorporated in Hong Kong on April 23, 2009.
Is Novofibre Panel Board Holding (China) Limited still active?
Yes. Novofibre Panel Board Holding (China) Limited is currently active on the Hong Kong Companies Register.
What are Novofibre Panel Board Holding (China) Limited's CR number and BRN?
Novofibre Panel Board Holding (China) Limited's company registration (CR) number is 1334274 and its business registration number (BRN) is 50596972.
Where is Novofibre Panel Board Holding (China) Limited's registered office?
Novofibre Panel Board Holding (China) Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Novofibre Panel Board Holding (China) Limited?
Novofibre Panel Board Holding (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Novofibre Panel Board Holding (China) Limited filed?
Novofibre Panel Board Holding (China) Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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