SUMITOMO WATCH LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2022-07-22 · Other
Information sheet re S.751(1)
2022-03-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-15 · Other
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-11-02 · Other
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-01 · Charges
(E)Certificate of Registration of Charge
2007-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)Certificate of Registration of Charge
2004-05-05 · Charges
(E)Certificate of Registration of Charge
2004-05-05 · Charges
(E)FM1 - Mortgage or charge details
2004-05-05 · Charges
(E)FM1 - Mortgage or charge details
2004-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-10-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)Notice of registered office and any change thereof
1988-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)Annual return
1988-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Special resolution
1986-06-28 · Other
(E)FIB - Return of allotments
1986-04-11 · Other
(E)Special resolution
1986-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-10 · Other
(E)FIB - Return of allotments
1986-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-06 · Address Change
(E)Memorandum & Articles of Association
1985-11-29 · Memorandum & Articles
(E)Statutory Declaration
1985-11-29 · Other
Certificate of Incorporation
1985-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-22 | |
| Information sheet re S.751(1) | Other | 2022-03-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Special resolution | Other | 1986-06-28 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)Special resolution | Other | 1986-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-10 | |
| (E)FIB - Return of allotments | Other | 1986-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-29 | |
| (E)Statutory Declaration | Other | 1985-11-29 | |
| Certificate of Incorporation | Incorporation | 1985-11-29 |
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