KUNG BROTHERS WATCH COMPANY LIMITED — Filings & Documents (72)

(E)Information sheet re s.291(5)

1994-12-31 · Other

(E)Information sheet re s.291(6)

1994-12-31 · Other

(E) Explanatory Letter

1994-11-11 · Other

(E)Amended document

1994-11-11 · Other

(E)Annual return

1994-01-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-05-01 · Address Change

(E)Annual return

1992-09-18 · Annual Return

(E)Annual return

1992-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-08 · Director/Secretary Change

(E)Annual return

1990-10-05 · Annual Return

(E)Annual return

1989-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-09 · Address Change

(E)Ordinary resolution

1989-02-09 · Other

(E)FIII - Notice of increase in nominal capital

1989-02-09 · Other

(E)FIB - Return of allotments

1989-02-09 · Other

(E)FI - Particulars of a contract relating to shares

1989-02-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-03 · Director/Secretary Change

(E)Annual return

1989-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-01 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-08-25 · Other

(E)Certificate of Registration of Charge

1987-08-25 · Charges

(E)Annual return

1986-10-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-24 · Director/Secretary Change

(E)Annual return

1986-05-20 · Annual Return

(E)Annual return

1985-10-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-04 · Other

(E)Annual return

1983-09-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-16 · Other

(E)Annual return

1982-08-20 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-20 · Other

(E)Annual return

1980-08-20 · Annual Return

(E)Annual return

1980-08-20 · Annual Return

(E)Annual return

1979-05-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-15 · Other

(E)Annual return

1977-09-06 · Annual Return

(E)Annual return

1977-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-08-28 · Other

(E)Annual return

1976-08-28 · Annual Return

(E)Special resolution

1975-02-28 · Other

Certificate of Incorporation on Change of Name

1975-02-28 · Name Change

(E)FIB - Return of allotments

1975-02-20 · Other

(E)Annual return

1974-09-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-26 · Other

(E)Special resolution

1974-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-10 · Other

(E)Annual return

1973-09-18 · Annual Return

(E)Annual return

1972-08-26 · Annual Return

(E)Notice of registered office and any change thereof

1972-06-09 · Address Change

(E)Annual return

1971-08-10 · Annual Return

(E)FIB - Return of allotments

1970-10-30 · Other

(E)Annual return

1970-09-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-17 · Other

(E)Ordinary resolution

1970-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1970-03-20 · Other

(E)Annual return

1969-09-19 · Annual Return

(E)Annual return

1968-09-13 · Annual Return

(E)Annual return

1967-07-06 · Annual Return

(E)Annual return

1966-07-27 · Annual Return

(E)Annual return

1965-10-12 · Annual Return

(E)Annual return

1965-02-20 · Annual Return

(E)FIB - Return of allotments

1964-06-15 · Other

(E)Memorandum & Articles of Association

1964-03-24 · Memorandum & Articles

(E)Statutory Declaration

1964-03-24 · Other

Certificate of Incorporation

1964-03-24 · Incorporation

(E)Notice of registered office and any change thereof

1964-03-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-03-24 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1994-12-31
(E)Information sheet re s.291(6)	Other	1994-12-31
(E) Explanatory Letter	Other	1994-11-11
(E)Amended document	Other	1994-11-11
(E)Annual return	Annual Return	1994-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-25
(E)Notice of registered office and any change thereof	Address Change	1993-05-01
(E)Annual return	Annual Return	1992-09-18
(E)Annual return	Annual Return	1992-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-08
(E)Annual return	Annual Return	1990-10-05
(E)Annual return	Annual Return	1989-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-10
(E)Notice of registered office and any change thereof	Address Change	1989-02-09
(E)Ordinary resolution	Other	1989-02-09
(E)FIII - Notice of increase in nominal capital	Other	1989-02-09
(E)FIB - Return of allotments	Other	1989-02-09
(E)FI - Particulars of a contract relating to shares	Other	1989-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-03
(E)Annual return	Annual Return	1989-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-08-25
(E)Certificate of Registration of Charge	Charges	1987-08-25
(E)Annual return	Annual Return	1986-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-24
(E)Annual return	Annual Return	1986-05-20
(E)Annual return	Annual Return	1985-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-04
(E)Annual return	Annual Return	1983-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-16
(E)Annual return	Annual Return	1982-08-20
(E)Annual return	Annual Return	1982-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-20
(E)Annual return	Annual Return	1980-08-20
(E)Annual return	Annual Return	1980-08-20
(E)Annual return	Annual Return	1979-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-15
(E)Annual return	Annual Return	1977-09-06
(E)Annual return	Annual Return	1977-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-28
(E)Annual return	Annual Return	1976-08-28
(E)Special resolution	Other	1975-02-28
Certificate of Incorporation on Change of Name	Name Change	1975-02-28
(E)FIB - Return of allotments	Other	1975-02-20
(E)Annual return	Annual Return	1974-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-26
(E)Special resolution	Other	1974-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-10
(E)Annual return	Annual Return	1973-09-18
(E)Annual return	Annual Return	1972-08-26
(E)Notice of registered office and any change thereof	Address Change	1972-06-09
(E)Annual return	Annual Return	1971-08-10
(E)FIB - Return of allotments	Other	1970-10-30
(E)Annual return	Annual Return	1970-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-17
(E)Ordinary resolution	Other	1970-03-20
(E)FIII - Notice of increase in nominal capital	Other	1970-03-20
(E)Annual return	Annual Return	1969-09-19
(E)Annual return	Annual Return	1968-09-13
(E)Annual return	Annual Return	1967-07-06
(E)Annual return	Annual Return	1966-07-27
(E)Annual return	Annual Return	1965-10-12
(E)Annual return	Annual Return	1965-02-20
(E)FIB - Return of allotments	Other	1964-06-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-03-24
(E)Statutory Declaration	Other	1964-03-24
Certificate of Incorporation	Incorporation	1964-03-24
(E)Notice of registered office and any change thereof	Address Change	1964-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-03-24

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