GOLDWHEEL WATCH COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2016-05-06 · Other
Information sheet re S.751(1)
2016-01-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-23 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-08 · Share Related
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)Amended document
2003-01-09 · Other
(E)Amended document
2003-01-09 · Other
(E)Amended document
2003-01-09 · Other
(E)Amended document
2002-12-14 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · 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)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-22 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-25 · Other
(E)Certificate of Registration of Charge
1996-01-25 · Charges
(E)Special resolution
1996-01-05 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-26 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-24 · Annual Return
(E)Amended document
1991-08-13 · Other
(E)Annual return
1991-08-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)Annual return
1991-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)FX(i) - Return of first directors and secretary
1989-08-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-08-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-29 · Other
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Memorandum & Articles of Association
1988-09-06 · Memorandum & Articles
(E)Statutory Declaration
1988-09-06 · Other
Certificate of Incorporation
1988-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-06 | |
| Information sheet re S.751(1) | Other | 2016-01-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)Amended document | Other | 2003-01-09 | |
| (E)Amended document | Other | 2003-01-09 | |
| (E)Amended document | Other | 2003-01-09 | |
| (E)Amended document | Other | 2002-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (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 | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-25 | |
| (E)Special resolution | Other | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-24 | |
| (E)Amended document | Other | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-06 | |
| (E)Statutory Declaration | Other | 1988-09-06 | |
| Certificate of Incorporation | Incorporation | 1988-09-06 |
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