NINO WATCH (H.K.) LIMITED — Filings & Documents (41)

(E)Special resolution

1986-05-13 · Other

(E)Final statement of accounts

1986-04-18 · Other

(E)Return of final meeting

1986-04-18 · Other

(E)Annual return

1985-04-19 · Annual Return

(E)Special resolution

1985-04-12 · Other

(E)Notice of appointment of liquidators

1985-04-12 · Other

(E)Declaration of solvency

1985-04-09 · Other

(E)Annual return

1985-01-07 · Annual Return

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

1985-01-07 · Other

(E)Annual return

1985-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-27 · Address Change

(E)Notice of registered office and any change thereof

1982-11-25 · Address Change

(E)Annual return

1982-10-12 · Annual Return

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

1982-10-12 · Other

(E)Annual return

1981-10-14 · Annual Return

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

1981-10-14 · Other

(E)Special resolution

1981-03-03 · Other

Certificate of Incorporation on Change of Name

1981-03-03 · Name Change

(E)Notice of registered office and any change thereof

1981-01-30 · Address Change

(E)FIB - Return of allotments

1981-01-30 · Other

(E)Annual return

1980-03-17 · Annual Return

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

1980-03-17 · Other

(E)Annual return

1980-03-17 · Annual Return

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

1980-03-17 · Other

(E)Annual return

1980-03-17 · Annual Return

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

1980-03-17 · Other

(E)Annual return

1980-03-17 · Annual Return

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

1980-03-17 · Other

(E)FIB - Return of allotments

1980-03-17 · Other

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

1977-07-08 · Other

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

1976-03-15 · Other

(E)Ordinary resolution

1976-03-15 · Other

(E)FIII - Notice of increase in nominal capital

1976-03-15 · Other

(E)Annual return

1975-12-02 · Annual Return

(E)Annual return

1975-02-24 · Annual Return

(E)Annual return

1974-03-07 · Annual Return

(E)Notice of registered office and any change thereof

1973-07-31 · Address Change

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

1973-07-31 · Other

(E)Memorandum & Articles of Association

1973-06-12 · Memorandum & Articles

(E)Statutory Declaration

1973-06-12 · Other

Certificate of Incorporation

1973-06-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1986-05-13
(E)Final statement of accounts	Other	1986-04-18
(E)Return of final meeting	Other	1986-04-18
(E)Annual return	Annual Return	1985-04-19
(E)Special resolution	Other	1985-04-12
(E)Notice of appointment of liquidators	Other	1985-04-12
(E)Declaration of solvency	Other	1985-04-09
(E)Annual return	Annual Return	1985-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-01-07
(E)Annual return	Annual Return	1985-01-07
(E)Notice of registered office and any change thereof	Address Change	1983-07-27
(E)Notice of registered office and any change thereof	Address Change	1982-11-25
(E)Annual return	Annual Return	1982-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-12
(E)Annual return	Annual Return	1981-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-14
(E)Special resolution	Other	1981-03-03
Certificate of Incorporation on Change of Name	Name Change	1981-03-03
(E)Notice of registered office and any change thereof	Address Change	1981-01-30
(E)FIB - Return of allotments	Other	1981-01-30
(E)Annual return	Annual Return	1980-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-17
(E)Annual return	Annual Return	1980-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-17
(E)Annual return	Annual Return	1980-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-17
(E)Annual return	Annual Return	1980-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-17
(E)FIB - Return of allotments	Other	1980-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-15
(E)Ordinary resolution	Other	1976-03-15
(E)FIII - Notice of increase in nominal capital	Other	1976-03-15
(E)Annual return	Annual Return	1975-12-02
(E)Annual return	Annual Return	1975-02-24
(E)Annual return	Annual Return	1974-03-07
(E)Notice of registered office and any change thereof	Address Change	1973-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-06-12
(E)Statutory Declaration	Other	1973-06-12
Certificate of Incorporation	Incorporation	1973-06-12

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