BOLS DISTILLERIES B.V. — Filings & Documents (24)
(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
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-04-22 · Address Change
(E)FIII(F) - List of directors and secretary
1996-04-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-04-22 · Memorandum & Articles
(E)Accounts
1996-04-22 · Accounts
| 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 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-04-22 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-04-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-04-22 | |
| (E)Accounts | Accounts | 1996-04-22 |
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.