VIENNA WATCH COMPANY LIMITED — Filings & Documents (68)

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

1996-12-31 · Other

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

1996-12-31 · Other

(E)Annual return

1996-08-06 · Annual Return

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

1995-09-29 · Director/Secretary Change

(E)Annual return

1995-08-04 · Annual Return

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

1993-08-02 · Annual Return

(E)Annual return

1993-01-04 · Annual Return

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

1992-09-11 · Director/Secretary Change

(E)Annual return

1991-12-18 · Annual Return

(E)Annual return

1990-08-07 · Annual Return

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

1990-01-08 · Director/Secretary Change

(E)Annual return

1989-09-18 · Annual Return

(E)Memorandum of satisfaction

1989-03-03 · Memorandum & Articles

(E)Annual return

1988-11-12 · Annual Return

(E)Annual return

1988-08-11 · Annual Return

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

1988-07-11 · Director/Secretary Change

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

1987-04-04 · Annual Return

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

1986-11-04 · Director/Secretary Change

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

1986-09-16 · Other

(E)Certificate of Registration of Charge

1986-09-16 · Charges

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

1986-02-05 · Director/Secretary Change

(E)Annual return

1986-02-05 · Annual Return

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

1985-01-25 · Other

(E)Certificate of Registration of Charge

1985-01-25 · Charges

(E)Annual return

1985-01-09 · Annual Return

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

1984-12-10 · Director/Secretary Change

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

1984-12-07 · Director/Secretary Change

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

1983-11-25 · Other

(E)Annual return

1983-11-25 · Annual Return

(E)Annual return

1982-07-22 · Annual Return

(E)Annual return

1981-10-30 · Annual Return

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

1981-07-28 · Other

(E)FIB - Return of allotments

1980-12-17 · Other

(E)Special resolution

1980-06-18 · Other

(E)FIB - Return of allotments

1980-06-18 · Other

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

1980-06-18 · Other

(E)Annual return

1980-06-03 · Annual Return

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

1980-05-26 · Other

(E)Ordinary resolution

1980-03-11 · Other

(E)FIII - Notice of increase in nominal capital

1980-03-11 · Other

(E)FIB - Return of allotments

1980-03-05 · Other

(E)Annual return

1979-08-22 · Annual Return

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

1979-08-11 · Other

(E)FIB - Return of allotments

1978-07-28 · Other

(E)Annual return

1978-07-04 · Annual Return

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

1978-07-04 · Other

(E)Annual return

1977-11-16 · Annual Return

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

1977-08-23 · Other

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

1976-11-18 · Other

(E)FIB - Return of allotments

1976-10-30 · Other

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

1976-10-14 · Other

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

1976-06-11 · Other

(E)Annual return

1976-06-11 · Annual Return

(E)Ordinary resolution

1976-06-03 · Other

(E)FIII - Notice of increase in nominal capital

1976-06-03 · Other

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

1976-03-13 · Other

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

1975-10-11 · Other

(E)Annual return

1975-05-12 · Annual Return

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

1974-04-23 · Other

(E)Annual return

1974-04-23 · Annual Return

(E)Annual return

1974-01-14 · Annual Return

(E)FIB - Return of allotments

1973-11-08 · Other

(E)Notice of registered office and any change thereof

1973-08-24 · Address Change

(E)Notice of registered office and any change thereof

1973-07-09 · Address Change

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

1973-07-09 · Other

(E)Memorandum & Articles of Association

1973-06-26 · Memorandum & Articles

(E)Statutory Declaration

1973-06-26 · Other

Certificate of Incorporation

1973-06-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Annual return	Annual Return	1996-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-29
(E)Annual return	Annual Return	1995-08-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-02
(E)Annual return	Annual Return	1993-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-11
(E)Annual return	Annual Return	1991-12-18
(E)Annual return	Annual Return	1990-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-08
(E)Annual return	Annual Return	1989-09-18
(E)Memorandum of satisfaction	Memorandum & Articles	1989-03-03
(E)Annual return	Annual Return	1988-11-12
(E)Annual return	Annual Return	1988-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-09-16
(E)Certificate of Registration of Charge	Charges	1986-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-05
(E)Annual return	Annual Return	1986-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-01-25
(E)Certificate of Registration of Charge	Charges	1985-01-25
(E)Annual return	Annual Return	1985-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-25
(E)Annual return	Annual Return	1983-11-25
(E)Annual return	Annual Return	1982-07-22
(E)Annual return	Annual Return	1981-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-28
(E)FIB - Return of allotments	Other	1980-12-17
(E)Special resolution	Other	1980-06-18
(E)FIB - Return of allotments	Other	1980-06-18
(E)FI - Particulars of a contract relating to shares	Other	1980-06-18
(E)Annual return	Annual Return	1980-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-26
(E)Ordinary resolution	Other	1980-03-11
(E)FIII - Notice of increase in nominal capital	Other	1980-03-11
(E)FIB - Return of allotments	Other	1980-03-05
(E)Annual return	Annual Return	1979-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-11
(E)FIB - Return of allotments	Other	1978-07-28
(E)Annual return	Annual Return	1978-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-04
(E)Annual return	Annual Return	1977-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-18
(E)FIB - Return of allotments	Other	1976-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-11
(E)Annual return	Annual Return	1976-06-11
(E)Ordinary resolution	Other	1976-06-03
(E)FIII - Notice of increase in nominal capital	Other	1976-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-11
(E)Annual return	Annual Return	1975-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-23
(E)Annual return	Annual Return	1974-04-23
(E)Annual return	Annual Return	1974-01-14
(E)FIB - Return of allotments	Other	1973-11-08
(E)Notice of registered office and any change thereof	Address Change	1973-08-24
(E)Notice of registered office and any change thereof	Address Change	1973-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-06-26
(E)Statutory Declaration	Other	1973-06-26
Certificate of Incorporation	Incorporation	1973-06-26

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