BASEL ONE JEWELRY AND WATCHES LIMITED — Filings & Documents (73)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-12 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-12 · Other
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)Amended document
2022-07-12 · Other
(E)Amended document
2022-07-12 · Other
(E)Amended document
2022-07-12 · Other
(E)Amended document
2022-07-12 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-11-27 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-11-27 · Share Related
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)Special resolution for reduction of capital
2018-11-15 · Other
(E)Special resolution for reduction of capital
2018-11-15 · Other
(E)FNSC17 - Solvency Statement
2018-10-24 · Other
(E)FNSC17 - Solvency Statement
2018-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2018-09-17 · Other
(E)FNSC17 - Solvency Statement
2018-09-17 · Other
(E)Amended document
2018-04-30 · Other
(E)Amended document
2018-04-30 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-09 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-09 · Share Related
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-07-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-27 · Name Change
Certificate of Change of Name
2015-07-27 · Name Change
Certificate of Change of Name
2015-07-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-02 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-13 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-13 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-12 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-12 · Share Related
(E)Memorandum & Articles of Association
2013-11-12 · Memorandum & Articles
(E)Memorandum & Articles of Association
2013-11-12 · Memorandum & Articles
Certificate of Incorporation
2013-11-12 · Incorporation
Certificate of Incorporation
2013-11-12 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)Amended document | Other | 2022-07-12 | |
| (E)Amended document | Other | 2022-07-12 | |
| (E)Amended document | Other | 2022-07-12 | |
| (E)Amended document | Other | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-11-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)Special resolution for reduction of capital | Other | 2018-11-15 | |
| (E)Special resolution for reduction of capital | Other | 2018-11-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-10-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-09-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-09-17 | |
| (E)Amended document | Other | 2018-04-30 | |
| (E)Amended document | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-27 | |
| Certificate of Change of Name | Name Change | 2015-07-27 | |
| Certificate of Change of Name | Name Change | 2015-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-12 | |
| Certificate of Incorporation | Incorporation | 2013-11-12 | |
| Certificate of Incorporation | Incorporation | 2013-11-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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