HONOUR WATCH COMPANY, LIMITED — Filings & Documents (48)

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

2003-01-24 · Other

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

2002-08-23 · Other

(E)Annual return

1993-02-01 · Annual Return

(E)Annual return

1992-02-16 · Annual Return

(E)Annual return

1991-02-08 · Annual Return

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

1990-03-03 · Director/Secretary Change

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

1990-03-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-03-03 · Other

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

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

1988-11-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-11-18 · Other

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

1988-11-18 · Annual Return

(E)Annual return

1988-11-18 · Annual Return

(E)Notice of registered office and any change thereof

1986-02-25 · Address Change

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

1986-01-21 · Director/Secretary Change

(E)Annual return

1986-01-21 · Annual Return

(E)Annual return

1985-02-11 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-11 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-11 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-11 · Other

(E)FVIIB - Notice of situation of register of charges

1984-10-11 · Other

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

1984-10-11 · Director/Secretary Change

(E)Annual return

1984-05-14 · Annual Return

(E)Annual return

1983-01-24 · Annual Return

(E)Annual return

1982-03-09 · Annual Return

(E)Annual return

1982-02-04 · Annual Return

(E)Annual return

1981-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-22 · Address Change

(E)Annual return

1980-01-21 · Annual Return

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

1978-12-22 · Other

(E)Annual return

1978-01-06 · Annual Return

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

1976-12-10 · Other

(E)Annual return

1976-12-10 · Annual Return

(E)FIB - Return of allotments

1976-05-20 · Other

(E)FIB - Return of allotments

1976-05-03 · Other

(E)Special resolution

1976-03-16 · Other

(E)FIII - Notice of increase in nominal capital

1976-03-16 · Other

(E)Annual return

1976-03-16 · Annual Return

(E)Ordinary resolution

1975-08-19 · Other

(E)FIII - Notice of increase in nominal capital

1975-08-19 · Other

(E)Annual return

1975-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1974-09-26 · Address Change

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

1974-09-26 · Other

(E)FIB - Return of allotments

1974-09-26 · Other

(E)Memorandum & Articles of Association

1974-08-16 · Memorandum & Articles

(E)Statutory Declaration

1974-08-16 · Other

Certificate of Incorporation

1974-08-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-01-24
(E)Information sheet re S.291(5)	Other	2002-08-23
(E)Annual return	Annual Return	1993-02-01
(E)Annual return	Annual Return	1992-02-16
(E)Annual return	Annual Return	1991-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-03
(E)Resignation letter from directors or secretaries	Other	1990-03-03
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-18
(E)Resignation letter from directors or secretaries	Other	1988-11-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-18
(E)Annual return	Annual Return	1988-11-18
(E)Notice of registered office and any change thereof	Address Change	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-21
(E)Annual return	Annual Return	1986-01-21
(E)Annual return	Annual Return	1985-02-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-11
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-11
(E)FVIIC - Notice of situation of register of members	Other	1984-10-11
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-11
(E)Annual return	Annual Return	1984-05-14
(E)Annual return	Annual Return	1983-01-24
(E)Annual return	Annual Return	1982-03-09
(E)Annual return	Annual Return	1982-02-04
(E)Annual return	Annual Return	1981-01-29
(E)Notice of registered office and any change thereof	Address Change	1980-05-22
(E)Annual return	Annual Return	1980-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-22
(E)Annual return	Annual Return	1978-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-10
(E)Annual return	Annual Return	1976-12-10
(E)FIB - Return of allotments	Other	1976-05-20
(E)FIB - Return of allotments	Other	1976-05-03
(E)Special resolution	Other	1976-03-16
(E)FIII - Notice of increase in nominal capital	Other	1976-03-16
(E)Annual return	Annual Return	1976-03-16
(E)Ordinary resolution	Other	1975-08-19
(E)FIII - Notice of increase in nominal capital	Other	1975-08-19
(E)Annual return	Annual Return	1975-02-03
(E)Notice of registered office and any change thereof	Address Change	1974-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-26
(E)FIB - Return of allotments	Other	1974-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-08-16
(E)Statutory Declaration	Other	1974-08-16
Certificate of Incorporation	Incorporation	1974-08-16

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