KAWA WATCH MANUFACTURING LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-09 · Address Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)Court order for restoration
2024-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-30 · Director/Secretary Change
Information sheet re S.751(3)
2017-11-24 · Other
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
Information sheet re S.751(1)
2017-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)Special resolution
2005-09-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-06 · Other
Certificate of Incorporation
1996-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)Court order for restoration | Other | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| Information sheet re S.751(3) | Other | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| Information sheet re S.751(1) | Other | 2017-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)Special resolution | Other | 2005-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 | |
| (E)Declaration of Compliance | Other | 1996-08-06 | |
| Certificate of Incorporation | Incorporation | 1996-08-06 |
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