WING NAM WATCH MANUFACTORY LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2007-04-27 · Other
Information sheet re S.291AA(7)
2007-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-15 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-18 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-17 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum & Articles of Association
1989-09-27 · Memorandum & Articles
(E)Special resolution
1989-09-27 · Other
(E)Special resolution
1989-07-18 · Other
Certificate of Incorporation on Change of Name
1989-07-18 · Name Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)Annual return
1986-09-13 · Annual Return
(E)Annual return
1985-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1977-02-03 · Annual Return
(E)Annual return
1976-03-10 · Annual Return
(E)Annual return
1975-03-06 · Annual Return
(E)Annual return
1974-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-07 · Other
(E)Memorandum & Articles of Association
1972-10-10 · Memorandum & Articles
(E)Statutory Declaration
1972-10-10 · Other
Certificate of Incorporation
1972-10-10 · Incorporation
(E)Notice of registered office and any change thereof
1972-10-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-27 | |
| Information sheet re S.291AA(7) | Other | 2007-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-18 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-27 | |
| (E)Special resolution | Other | 1989-09-27 | |
| (E)Special resolution | Other | 1989-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-09-13 | |
| (E)Annual return | Annual Return | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)Annual return | Annual Return | 1976-03-10 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-10 | |
| (E)Statutory Declaration | Other | 1972-10-10 | |
| Certificate of Incorporation | Incorporation | 1972-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-10 |
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