KOFFMAN WINES & SPIRITS (HONG KONG) LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-31 · Other
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
Certificate of Incorporation on Change of Name
1996-09-12 · Name Change
(E)Special resolution for change of name
1996-09-12 · Other
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-05 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-15 · Other
(E)Memorandum & Articles of Association
1996-08-15 · Memorandum & Articles
Certificate of Incorporation
1996-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-12 | |
| (E)Special resolution for change of name | Other | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-05 | |
| (E)Declaration of Compliance | Other | 1996-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-15 | |
| Certificate of Incorporation | Incorporation | 1996-08-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.