DELUXE WATCH DIAL COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2013-03-28 · Other
Information sheet re S.291(5) for local company
2012-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-10-20 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)Certificate of Registration of Charge
1998-04-01 · Charges
(E)FM1 - Mortgage or charge details
1998-04-01 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1993-07-13 · Annual Return
(E)FIB - Return of allotments
1992-05-22 · Other
(E)Notice of registered office and any change thereof
1992-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-18 · Memorandum & Articles
(E)Statutory Declaration
1992-02-18 · Other
Certificate of Incorporation
1992-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-10-20 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)FIB - Return of allotments | Other | 1992-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-18 | |
| (E)Statutory Declaration | Other | 1992-02-18 | |
| Certificate of Incorporation | Incorporation | 1992-02-18 |
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