SWATCH GROUP (HONG KONG) LIMITED -THE- — Filings & Documents (202)
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(E)Annual return
1995-02-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)Memorandum & Articles of Association
1988-04-06 · Memorandum & Articles
(E)Special resolution
1988-02-15 · Other
Certificate of Incorporation on Change of Name
1988-02-15 · Name Change
(E)Resignation letter from directors or secretaries
1988-02-12 · Other
(E)Resignation letter from directors or secretaries
1988-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-17 · Other
(E)Annual return
1986-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)Memorandum of satisfaction
1985-08-01 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-11-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)Notice of registered office and any change thereof
1983-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-18 · Other
(E)Annual return
1982-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)Reprint of Memorandum of Association
1982-07-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)Special resolution
1982-04-01 · Other
(E)Special resolution
1982-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-29 · Other
(E)Certificate of Registration of Charge
1982-03-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-25 · Other
(E)Annual return
1982-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-23 · Other
(E)Annual return
1981-10-21 · Annual Return
(E)Annual return
1981-06-02 · Annual Return
(E)Annual return
1981-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-31 · Other
(E)FIB - Return of allotments
1979-06-16 · Other
(E)Ordinary resolution
1979-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-08 · Other
(E)Ordinary resolution
1978-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-23 · Other
(E)FIB - Return of allotments
1978-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Annual return
1978-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Notice of registered office and any change thereof
1978-07-03 · Address Change
(E)Special resolution
1978-02-24 · Other
Certificate of Incorporation on Change of Name
1978-02-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-02 · Other
(E)Annual return
1977-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-23 · Address Change
(E)Extraordinary resolution
1976-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-31 · Other
(E)FIB - Return of allotments
1976-03-31 · Other
(E)Reprint of Memorandum of Association
1976-03-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-30 · Other
(E)FIB - Return of allotments
1976-01-30 · Other
(E)Memorandum & Articles of Association
1976-01-16 · Memorandum & Articles
(E)Statutory Declaration
1976-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-06 | |
| (E)Special resolution | Other | 1988-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-17 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)Special resolution | Other | 1982-04-01 | |
| (E)Special resolution | Other | 1982-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-25 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-23 | |
| (E)Annual return | Annual Return | 1981-10-21 | |
| (E)Annual return | Annual Return | 1981-06-02 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-31 | |
| (E)FIB - Return of allotments | Other | 1979-06-16 | |
| (E)Ordinary resolution | Other | 1979-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-08 | |
| (E)Ordinary resolution | Other | 1978-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-23 | |
| (E)FIB - Return of allotments | Other | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-03 | |
| (E)Special resolution | Other | 1978-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-02 | |
| (E)Annual return | Annual Return | 1977-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-23 | |
| (E)Extraordinary resolution | Other | 1976-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-31 | |
| (E)FIB - Return of allotments | Other | 1976-03-31 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1976-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-30 | |
| (E)FIB - Return of allotments | Other | 1976-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-16 | |
| (E)Statutory Declaration | Other | 1976-01-16 |
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