ELCO CLOCKS & WATCHES H.K. LIMITED — Filings & Documents (67)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Statutory declaration (Dormant company)
1995-09-15 · Other
(E)Special resolution
1995-07-24 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1987-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Annual return
1986-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1980-02-27 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-31 · Other
(E)Annual return
1977-12-31 · Annual Return
(E)Annual return
1976-12-10 · Annual Return
(E)Annual return
1975-08-14 · Annual Return
(E)Annual return
1974-07-04 · Annual Return
(E)Annual return
1974-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-24 · Other
(E)Annual return
1973-02-07 · Annual Return
(E)Annual return
1971-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-31 · Other
(E)Special resolution
1971-05-21 · Other
Certificate of Incorporation on Change of Name
1971-05-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-11 · Other
(E)Memorandum & Articles of Association
1971-04-30 · Memorandum & Articles
(E)Statutory Declaration
1971-04-30 · Other
Certificate of Incorporation
1971-04-30 · Incorporation
(E)Notice of registered office and any change thereof
1971-04-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-09-15 | |
| (E)Special resolution | Other | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-31 | |
| (E)Annual return | Annual Return | 1977-12-31 | |
| (E)Annual return | Annual Return | 1976-12-10 | |
| (E)Annual return | Annual Return | 1975-08-14 | |
| (E)Annual return | Annual Return | 1974-07-04 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-24 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)Annual return | Annual Return | 1971-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-31 | |
| (E)Special resolution | Other | 1971-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-30 | |
| (E)Statutory Declaration | Other | 1971-04-30 | |
| Certificate of Incorporation | Incorporation | 1971-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-30 |
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