EASY WATCH PRODUCTS MANUFACTORY COMPANY LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order for restoration
2020-07-15 · Other
(E)Court order
2018-09-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-24 · Winding Up
(E)Court order
2004-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)Certificate of Registration of Charge
2003-02-20 · Charges
(E)FM1 - Mortgage or charge details
2003-02-20 · Charges
(E)Memorandum of satisfaction
2003-02-18 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-02-17 · Memorandum & Articles
(E)Special resolution
2003-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Memorandum of satisfaction
1995-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)Annual return
1993-09-09 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Annual return
1988-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-01 · Other
(E)Certificate of Registration of Charge
1987-12-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1984-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1984-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)FIB - Return of allotments
1982-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Memorandum & Articles of Association
1982-07-06 · Memorandum & Articles
(E)Statutory Declaration
1982-07-06 · Other
Certificate of Incorporation
1982-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order for restoration | Other | 2020-07-15 | |
| (E)Court order | Other | 2018-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-24 | |
| (E)Court order | Other | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-17 | |
| (E)Special resolution | Other | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)FIB - Return of allotments | Other | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-06 | |
| (E)Statutory Declaration | Other | 1982-07-06 | |
| Certificate of Incorporation | Incorporation | 1982-07-06 |
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