UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-06 · Name Change
Certificate of Change of Name
2017-06-06 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)Special resolution
2015-03-02 · Other
(E)Amended document
2015-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-12-16 · Memorandum & Articles
(E)Special resolution
2011-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-10 · Charges
(E)Certificate of Registration of Charge
2006-02-10 · Charges
(E)FM1 - Mortgage or charge details
2005-10-07 · Charges
(E)Certificate of Registration of Charge
2005-10-07 · Charges
(E)Special resolution
2005-08-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-05 · Memorandum & Articles
(E)Amended document
2005-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)Memorandum of satisfaction
2000-01-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)Amended document
1999-08-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-29 · Share Related
(E)FSC1 - Return of Allotments
1999-03-29 · Share Related
(E)Ordinary resolution
1999-03-29 · Other
(E)Special resolution
1999-03-04 · Other
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1997-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)FIB - Return of allotments
1993-02-11 · Other
(E)Ordinary resolution
1993-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-09 · Other
(E)Annual return
1992-11-19 · Annual Return
(E)Memorandum of satisfaction
1991-12-04 · Memorandum & Articles
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Annual return
1990-12-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-06 | |
| Certificate of Change of Name | Name Change | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)Special resolution | Other | 2015-03-02 | |
| (E)Amended document | Other | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-16 | |
| (E)Special resolution | Other | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-07 | |
| (E)Special resolution | Other | 2005-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-05 | |
| (E)Amended document | Other | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)Amended document | Other | 1999-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-29 | |
| (E)Ordinary resolution | Other | 1999-03-29 | |
| (E)Special resolution | Other | 1999-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1993-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-12-24 |
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