SWISS WATCH SERVICE LIMITED — Filings & Documents (133)
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(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-01 · Other
(E)Ordinary resolution
1992-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-14 · Other
(E)FIB - Return of allotments
1992-02-14 · Other
(E)FI - Particulars of a contract relating to shares
1992-02-14 · Other
(E)FI - Particulars of a contract relating to shares
1992-02-14 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Annual return
1989-12-06 · Annual Return
(E)Annual return
1988-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-20 · Annual Return
(E)Annual return
1987-03-24 · Annual Return
(E)Special resolution
1986-05-06 · Other
Certificate of Incorporation on Change of Name
1986-05-06 · Name Change
(E)FIB - Return of allotments
1986-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
(E)Ordinary resolution
1986-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1984-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1982-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Annual return
1981-12-08 · Annual Return
(E)Annual return
1981-12-08 · Annual Return
(E)Annual return
1981-12-08 · Annual Return
(E)Annual return
1978-12-11 · Annual Return
(E)Annual return
1978-12-11 · Annual Return
(E)Annual return
1977-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-25 · Other
(E)Annual return
1977-05-25 · Annual Return
(E)Annual return
1974-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1992-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-14 | |
| (E)FIB - Return of allotments | Other | 1992-02-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-02-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-20 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Special resolution | Other | 1986-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-06 | |
| (E)FIB - Return of allotments | Other | 1986-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 | |
| (E)Ordinary resolution | Other | 1986-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)Annual return | Annual Return | 1978-12-11 | |
| (E)Annual return | Annual Return | 1978-12-11 | |
| (E)Annual return | Annual Return | 1977-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-25 | |
| (E)Annual return | Annual Return | 1977-05-25 | |
| (E)Annual return | Annual Return | 1974-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-16 |
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