HANDSOME WATCH-CASE MANUFACTURING COMPANY LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)Amended document
2014-05-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-27 · Address Change
(E)Special resolution
2013-06-03 · Other
(E)Reprint of Memorandum & Articles of Association
2013-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)Amended document
2012-08-27 · Other
(E)Amended document
2012-08-27 · Other
(E)Amended document
2012-08-27 · Other
(E)Amended document
2012-08-27 · Other
(E)Amended document
2012-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-31 · Annual Return
(E)Amended document
2004-01-21 · Other
(E)Amended document
2004-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-03-03 · Other
(E)FIB - Return of allotments
1997-03-03 · Other
(E)Ordinary resolution
1997-03-03 · Other
(E)Special resolution
1997-03-03 · Other
(E)Return filed under s.64A
1997-03-03 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-10 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-05 · Annual Return
(E)Annual return
1986-11-13 · Annual Return
(E)Annual return
1986-06-09 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)Amended document | Other | 2014-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-27 | |
| (E)Special resolution | Other | 2013-06-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)Amended document | Other | 2012-08-27 | |
| (E)Amended document | Other | 2012-08-27 | |
| (E)Amended document | Other | 2012-08-27 | |
| (E)Amended document | Other | 2012-08-27 | |
| (E)Amended document | Other | 2012-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-31 | |
| (E)Amended document | Other | 2004-01-21 | |
| (E)Amended document | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-03 | |
| (E)FIB - Return of allotments | Other | 1997-03-03 | |
| (E)Ordinary resolution | Other | 1997-03-03 | |
| (E)Special resolution | Other | 1997-03-03 | |
| (E)Return filed under s.64A | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-10 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-15 |
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