HOLDLIGHT WATCH CASE FACTORY LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2013-01-18 · Other
Information sheet re S.291AA(7)
2012-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-12 · Other
(E)Resignation letter from directors or secretaries
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-04 · Annual Return
(E)Memorandum of satisfaction
1989-03-20 · Memorandum & Articles
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Ordinary resolution
1987-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-24 · Other
(E)FIB - Return of allotments
1987-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E) Explanatory Letter
1987-03-30 · Other
(E)Amended document
1987-03-30 · Other
(E)Special resolution
1987-02-24 · Other
Certificate of Incorporation on Change of Name
1987-02-24 · Name Change
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-05 · Address Change
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Statutory Declaration
1986-11-28 · Other
Certificate of Incorporation
1986-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-18 | |
| Information sheet re S.291AA(7) | Other | 2012-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Ordinary resolution | Other | 1987-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-24 | |
| (E)FIB - Return of allotments | Other | 1987-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E) Explanatory Letter | Other | 1987-03-30 | |
| (E)Amended document | Other | 1987-03-30 | |
| (E)Special resolution | Other | 1987-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 |
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