AS Watson (China) Limited — Filings & Documents (120)
Page 2 of 2
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-25 · Other
(E)Special resolution
1976-12-21 · Other
(E)Annual return
1976-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-04-13 · Other
(E)Certificate of Registration of Charge
1976-04-13 · Charges
(E)Annual return
1975-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-26 · Other
(E)Certificate of Registration of Charge
1974-06-26 · Charges
(E)Annual return
1974-05-17 · Annual Return
(E)FIB - Return of allotments
1974-05-09 · Other
(E)FI - Particulars of a contract relating to shares
1974-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1974-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1974-04-30 · Other
(E)Notice of registered office and any change thereof
1974-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-11 · Other
(E)Memorandum & Articles of Association
1973-11-27 · Memorandum & Articles
(E)Statutory Declaration
1973-11-27 · Other
Certificate of Incorporation
1973-11-27 · Incorporation
(E)Notice of registered office and any change thereof
1973-11-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-25 | |
| (E)Special resolution | Other | 1976-12-21 | |
| (E)Annual return | Annual Return | 1976-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-13 | |
| (E)Annual return | Annual Return | 1975-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-26 | |
| (E)Annual return | Annual Return | 1974-05-17 | |
| (E)FIB - Return of allotments | Other | 1974-05-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-27 | |
| (E)Statutory Declaration | Other | 1973-11-27 | |
| Certificate of Incorporation | Incorporation | 1973-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-27 |
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