PICO WATCH CO. LIMITED — Filings & Documents (100)
Information sheet re S.745(2)(b)
2026-05-22 · Other
Information sheet re striking off of this company under consideration
2026-04-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-05 · Address Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-02 · Address Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)Special resolution
2009-07-06 · Other
(E)FNC2 - Notification of Change of Company Name
2009-04-29 · Name Change
Certificate of Change of Name
2009-04-29 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
Certificate of Change of Name
2004-08-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-18 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
Certificate of Incorporation on Change of Name
2002-08-23 · Name Change
(E)Special resolution for change of name
2002-08-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-07-14 · Annual Return
(E)Memorandum of satisfaction
1999-10-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-05 · Charges
(E)FM1 - Mortgage or charge details
1999-10-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-03 · Charges
(E)FM1 - Mortgage or charge details
1997-12-03 · Charges
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-25 · Annual Return
(E)Memorandum of satisfaction
1995-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-04 · Other
(E)Certificate of Registration of Charge
1995-10-04 · Charges
(E)Memorandum of satisfaction
1995-07-29 · Memorandum & Articles
(E)Annual return
1995-07-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)Memorandum of satisfaction
1993-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-30 · Memorandum & Articles
(E)Annual return
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Memorandum of satisfaction
1992-03-10 · Memorandum & Articles
(E)Annual return
1991-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)Memorandum of satisfaction
1991-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-14 · Memorandum & Articles
(E)FIB - Return of allotments
1991-07-08 · Other
(E)Ordinary resolution
1991-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)Annual return
1991-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-13 · Other
(E)Certificate of Registration of Charge
1990-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-12 · Other
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-14 · Other
(E)Certificate of Registration of Charge
1990-03-14 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Statutory Declaration
1989-07-14 · Other
Certificate of Incorporation
1989-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-22 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)Special resolution | Other | 2009-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-29 | |
| Certificate of Change of Name | Name Change | 2009-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| Certificate of Change of Name | Name Change | 2004-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-23 | |
| (E)Special resolution for change of name | Other | 2002-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-29 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-30 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-14 | |
| (E)FIB - Return of allotments | Other | 1991-07-08 | |
| (E)Ordinary resolution | Other | 1991-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Statutory Declaration | Other | 1989-07-14 | |
| Certificate of Incorporation | Incorporation | 1989-07-14 |
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