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MONDAINE SWISS WATCH (FAR EAST) LIMITED — Filings & Documents (111)

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(E)FNAR1 - Annual Return

2026-03-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-01-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-14 · Annual Return

(E)FNAR1 - Annual Return

2024-03-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-03-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-14 · Annual Return

(E)FNAR1 - Annual Return

2021-03-17 · Annual Return

(E)FNAR1 - Annual Return

2020-03-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-12-02 · Address Change

(E)FNAR1 - Annual Return

2019-03-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-01-17 · Address Change

(E)FNAR1 - Annual Return

2017-03-20 · Annual Return

(E)Agreement or contract

2016-12-15 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-19 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-04-06 · Address Change

(E)FNAR1 - Annual Return

2016-03-24 · Annual Return

(E)Agreement or contract

2015-12-31 · Other

(E)FNAR1 - Annual Return

2015-03-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-06-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-25 · Annual Return

(E)Special resolution

2012-11-12 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-06-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-03-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-06-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-03-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-13 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2008-03-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-03-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-03-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-07-30 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2002-04-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-03-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-20 · Annual Return

(E)Annual return

1997-03-20 · Annual Return

(E)Annual return

1996-03-27 · Annual Return

(E)Annual return

1995-03-24 · Annual Return

(E)Notice of registered office and any change thereof

1995-03-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-26 · Director/Secretary Change

(E)Annual return

1994-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1993-04-28 · Address Change

(E)Annual return

1993-03-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-20 · Director/Secretary Change

(E)Special resolution

1992-09-22 · Other

Certificate of Incorporation on Change of Name

1992-09-22 · Name Change

(E)Annual return

1992-02-02 · Annual Return

(E)Annual return

1991-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-28 · Director/Secretary Change

(E)Annual return

1989-10-24 · Annual Return

(E)Annual return

1989-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1988-08-25 · Address Change

(E)Annual return

1988-02-29 · Annual Return

(E)Annual return

1987-02-20 · Annual Return

(E)Annual return

1986-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-27 · Director/Secretary Change

(E)Annual return

1985-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-17 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-02 · Other

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1983-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1983-01-05 · Address Change

(E)FIB - Return of allotments

1982-07-12 · Other

(E)Annual return

1982-03-01 · Annual Return

(E)Annual return

1981-09-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-24 · Other

(E)Annual return

1980-02-20 · Annual Return

(E)Annual return

1979-02-08 · Annual Return

(E)Annual return

1978-01-26 · Annual Return

(E)Annual return

1977-04-01 · Annual Return

(E)Annual return

1976-02-13 · Annual Return

(E)Annual return

1975-10-06 · Annual Return

(E)FIB - Return of allotments

1974-03-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-21 · Other

(E)Annual return

1974-03-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-17 · Other

(E)Special resolution

1973-01-18 · Other

(E)FIII - Notice of increase in nominal capital

1973-01-18 · Other

(E)Annual return

1973-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-11 · Other

(E)Special resolution

1972-02-10 · Other

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