ACCUTIME WATCH MANUFACTURING COMPANY LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2015-07-17 · Other
Information sheet re S.744(3)
2015-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)Amended document
2010-04-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)Special resolution
2009-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-03 · Share Related
(E)FSC1 - Return of Allotments
2002-04-03 · Share Related
(E)Ordinary resolution
2002-04-03 · Other
Certificate of Incorporation on Change of Name
2002-03-27 · Name Change
(E)Special resolution for change of name
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)FSC1 - Return of Allotments
2000-09-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-09 · Other
Certificate of Incorporation
2000-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-17 | |
| Information sheet re S.744(3) | Other | 2015-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)Amended document | Other | 2010-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)Special resolution | Other | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-03 | |
| (E)Ordinary resolution | Other | 2002-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-27 | |
| (E)Special resolution for change of name | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 |
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