SMART WATCH COMPANY LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-03 · Charges
(E)Instrument
2026-07-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-03 · Charges
(E)Instrument
2026-07-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-03 · Other
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-20 · Charges
(E)Instrument
2021-07-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-20 · Charges
(E)Instrument
2021-07-20 · Other
(E)Certificate of Registration of Charge
2021-07-20 · Charges
(E)Certificate of Registration of Charge
2021-07-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-01 · Charges
(E)Instrument
2021-06-01 · Other
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-12 · Address Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-26 · Charges
(E)Instrument
2014-06-26 · Other
(E)Certificate of Registration of Charge
2014-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-30 · Charges
(E)Certificate of Registration of Charge
2008-07-30 · Charges
(E)Special resolution
2008-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)Annual return
1996-12-28 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
Certificate of Incorporation on Change of Name
1995-01-10 · Name Change
(E)Special resolution for change of name
1995-01-10 · Other
(E)Annual return
1994-12-31 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-03-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-03 | |
| (E)Instrument | Other | 2026-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-03 | |
| (E)Instrument | Other | 2026-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-20 | |
| (E)Instrument | Other | 2021-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-20 | |
| (E)Instrument | Other | 2021-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-01 | |
| (E)Instrument | Other | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-26 | |
| (E)Instrument | Other | 2014-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-30 | |
| (E)Special resolution | Other | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-10 | |
| (E)Special resolution for change of name | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (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 | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-30 |
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