Kingboard Asset Management (HK) Limited
建滔資產管理(香港)有限公司
About this company
Kingboard Asset Management (HK) Limited is a Hong Kong private company limited by shares incorporated on August 12, 2010. It is registered with company registration (CR) number 1492316 and business registration number (BRN) 53043809. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LUCKY JUMBO LIMITED until February 25, 2019. Its registered office is at 23/F, DELTA HOUSE, NO. 3 ON YIU STREET, SHEK MUN, SHATIN, NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1492316
- BRN
- 53043809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
23/F, DELTA HOUSE, NO. 3 ON YIU STREET, SHEK MUN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建滔資產管理(香港)有限公司 | 2019-02-25 | Current |
| 宏運有限公司 | 2010-08-12 | 2019-02-25 |
| Kingboard Asset Management (HK) Limited | 2019-02-25 | Current |
| LUCKY JUMBO LIMITED | 2010-08-12 | 2019-02-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-02-05 · Charges
(E)Instrument
2026-02-05 · Other
(E)Certificate of Registration of Charge
2026-02-05 · Charges
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-02-25 · Name Change
Certificate of Change of Name
2019-02-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-24 · Address Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-05 | |
| (E)Instrument | Other | 2026-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-25 | |
| Certificate of Change of Name | Name Change | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 |
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Frequently asked questions
When was Kingboard Asset Management (HK) Limited incorporated?
Kingboard Asset Management (HK) Limited was incorporated in Hong Kong on August 12, 2010.
Is Kingboard Asset Management (HK) Limited still active?
Yes. Kingboard Asset Management (HK) Limited is currently active on the Hong Kong Companies Register.
What are Kingboard Asset Management (HK) Limited's CR number and BRN?
Kingboard Asset Management (HK) Limited's company registration (CR) number is 1492316 and its business registration number (BRN) is 53043809.
Where is Kingboard Asset Management (HK) Limited's registered office?
Kingboard Asset Management (HK) Limited's registered office is at 23/F, DELTA HOUSE, NO. 3 ON YIU STREET, SHEK MUN, SHATIN, NT HONG KONG.
What type of company is Kingboard Asset Management (HK) Limited?
Kingboard Asset Management (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kingboard Asset Management (HK) Limited filed?
Kingboard Asset Management (HK) Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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