LA SUISSE JEWELLERY COMPANY LIMITED — Filings & Documents (71)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2007-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Special resolution
1993-12-20 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-20 · Other
(E)Minute for reduction of share capital
1993-07-22 · Charges
(E)Court order
1993-07-20 · Other
(E)Minute for reduction of share capital
1993-07-20 · Charges
(E)Special resolution
1993-07-03 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1992-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-30 · Other
(E)Annual return
1992-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-29 · Other
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-01 · Other
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Annual return
1986-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-09-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-20 · Director/Secretary Change
(E)Annual return
1984-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-25 · Other
(E)Annual return
1982-11-13 · Annual Return
(E)Annual return
1982-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-03 · Other
(E)Annual return
1981-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1979-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)Notice of registered office and any change thereof
1978-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-28 · Other
(E)FIB - Return of allotments
1978-04-28 · Other
(E)Memorandum & Articles of Association
1978-04-20 · Memorandum & Articles
(E)Statutory Declaration
1978-04-20 · Other
Certificate of Incorporation
1978-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-20 | |
| (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 | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Special resolution | Other | 1993-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-09-20 | |
| (E)Minute for reduction of share capital | Charges | 1993-07-22 | |
| (E)Court order | Other | 1993-07-20 | |
| (E)Minute for reduction of share capital | Charges | 1993-07-20 | |
| (E)Special resolution | Other | 1993-07-03 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1992-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-25 | |
| (E)Annual return | Annual Return | 1982-11-13 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-28 | |
| (E)FIB - Return of allotments | Other | 1978-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-20 | |
| (E)Statutory Declaration | Other | 1978-04-20 | |
| Certificate of Incorporation | Incorporation | 1978-04-20 |
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