SANDOZ WATCH CO. (FAR EAST) LIMITED — Filings & Documents (116)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-09 · Winding Up
(E)Final statement of accounts
2025-11-24 · Other
(E)Return of final meeting
2025-11-24 · Other
(E)Special resolution
2025-11-14 · Other
(E)Liquidator's statement of account
2025-10-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-11 · Winding Up
(E)Special Resolution (Winding Up)
2025-08-01 · Winding Up
(E)FNW1 - Certificate of solvency
2025-06-27 · Other
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)Amended document
2019-07-26 · Other
(E)Amended document
2019-07-26 · Other
(E)Amended document
2019-07-26 · Other
(E)Amended document
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-21 · Annual Return
(E)Special resolution
2007-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)Memorandum of satisfaction
2002-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-02 · Charges
(E)FM1 - Mortgage or charge details
2000-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)Memorandum of satisfaction
1999-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1994-10-08 · Annual Return
(E)Annual return
1993-09-18 · Annual Return
(E)Annual return
1992-08-21 · Annual Return
(E)Annual return
1991-09-09 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Annual return
1988-11-23 · Annual Return
(E)Annual return
1987-07-22 · Annual Return
(E)Annual return
1986-06-30 · Annual Return
(E)Special resolution
1985-11-26 · Other
Certificate of Incorporation on Change of Name
1985-11-26 · Name Change
(E)Annual return
1985-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-16 · Other
(E)Certificate of Registration of Charge
1984-08-16 · Charges
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1984-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-17 · Other
(E)Certificate of Registration of Charge
1984-05-17 · Charges
(E)Annual return
1983-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)Annual return
1982-05-20 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-11 · Other
(E)Certificate of Registration of Charge
1978-09-11 · Charges
(E)Annual return
1978-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-18 · Other
(E)FIB - Return of allotments
1977-03-01 · Other
(E)Annual return
1977-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-13 · Other
(E)Certificate of Registration of Charge
1977-01-13 · Charges
(E)Annual return
1976-01-20 · Annual Return
(E)Annual return
1976-01-16 · Annual Return
(E)FIB - Return of allotments
1975-04-19 · Other
(E)Annual return
1974-01-14 · Annual Return
(E)FIB - Return of allotments
1973-12-28 · Other
(E)Annual return
1973-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-09 | |
| (E)Final statement of accounts | Other | 2025-11-24 | |
| (E)Return of final meeting | Other | 2025-11-24 | |
| (E)Special resolution | Other | 2025-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2025-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-08-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-21 | |
| (E)Special resolution | Other | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Annual return | Annual Return | 1993-09-18 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Special resolution | Other | 1985-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-26 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-17 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-11 | |
| (E)Annual return | Annual Return | 1978-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-18 | |
| (E)FIB - Return of allotments | Other | 1977-03-01 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-13 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)FIB - Return of allotments | Other | 1975-04-19 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)FIB - Return of allotments | Other | 1973-12-28 | |
| (E)Annual return | Annual Return | 1973-01-04 |
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