BOLS DISTILLERIES B.V.
About this company
BOLS DISTILLERIES B.V. is a non-Hong Kong company incorporated in Netherlands registered to operate in Hong Kong, first registered locally on April 22, 1996. It is registered with company registration (CR) number F0007656 and business registration number (BRN) F0007656. The company was dissolved. It previously operated under the name BOLS INTERNATIONAL B.V. until May 13, 1997. Its registered office was at 11/F TOWER 2 THE GATEWAY 25-27 CANTON RD KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 1996, most recently (E)Notice of cessation of place of business filed on January 14, 1999.
Company Information
- CR Number
- F0007656
- BRN
- F0007656
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Netherlands
Dates & Status
- Incorporation Date
- 1996-04-22
- Ceased Business Date
- 1998-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
11/F TOWER 2 THE GATEWAY 25-27 CANTON RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BOLS DISTILLERIES B.V. | 1997-05-14 | Current |
| BOLS INTERNATIONAL B.V. | 1996-04-22 | 1997-05-13 |
Company Documents
(E)Notice of cessation of place of business
1999-01-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-12-31 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-31 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Accounts
1998-03-24 · Accounts
(E)Annual return
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1997-05-14 · Name Change
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1997-05-14 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-05-14 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-05-14 · Other
(E)Accounts
1997-05-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-14 · Other
(E)Annual return
1997-05-14 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1996-07-12 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-07-12 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-07-12 · Other
Certificate of Registration of an Oversea Company
1996-04-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-04-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1999-01-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Accounts | Accounts | 1998-03-24 | |
| (E)Annual return | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-05-14 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1997-05-14 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-05-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-05-14 | |
| (E)Accounts | Accounts | 1997-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-07-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-07-12 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-07-12 | |
| Certificate of Registration of an Oversea Company | Other | 1996-04-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-04-22 |
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Frequently asked questions
When was BOLS DISTILLERIES B.V. incorporated?
BOLS DISTILLERIES B.V. was first registered in Hong Kong on April 22, 1996.
Is BOLS DISTILLERIES B.V. still active?
No. BOLS DISTILLERIES B.V. was dissolved.
What are BOLS DISTILLERIES B.V.'s CR number and BRN?
BOLS DISTILLERIES B.V.'s company registration (CR) number is F0007656 and its business registration number (BRN) is F0007656.
Where is BOLS DISTILLERIES B.V.'s registered office?
BOLS DISTILLERIES B.V.'s registered office was at 11/F TOWER 2 THE GATEWAY 25-27 CANTON RD KLN HONG KONG.
What type of company is BOLS DISTILLERIES B.V.?
BOLS DISTILLERIES B.V. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has BOLS DISTILLERIES B.V. filed?
BOLS DISTILLERIES B.V. has 24 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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