HONG KONG VOKEN WATCH COMPANY LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)Annual return
1983-02-17 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1980-02-07 · Annual Return
(E)Memorandum of satisfaction
1979-09-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-04 · Other
(E)Annual return
1979-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-12 · Address Change
(E)Notice of registered office and any change thereof
1978-02-03 · Address Change
(E)Annual return
1978-01-30 · Annual Return
(E)Memorandum of satisfaction
1977-08-31 · Memorandum & Articles
(E)Particulars of a series of debentures
1977-04-22 · Other
(E)Certificate of Registration of Charge
1977-04-22 · Charges
(E)Annual return
1977-02-08 · Annual Return
(E)Ordinary resolution
1976-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-23 · Other
(E)FIB - Return of allotments
1976-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-15 · Other
(E)Special resolution
1976-06-25 · Other
Certificate of Incorporation on Change of Name
1976-06-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-10 · Other
(E)FIB - Return of allotments
1976-06-10 · Other
(E)Notice of registered office and any change thereof
1976-06-03 · Address Change
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Memorandum & Articles of Association
1976-05-07 · Memorandum & Articles
(E)Statutory Declaration
1976-05-07 · Other
Certificate of Incorporation
1976-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-04 | |
| (E)Annual return | Annual Return | 1979-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-08-31 | |
| (E)Particulars of a series of debentures | Other | 1977-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-22 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Ordinary resolution | Other | 1976-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-23 | |
| (E)FIB - Return of allotments | Other | 1976-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-15 | |
| (E)Special resolution | Other | 1976-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-10 | |
| (E)FIB - Return of allotments | Other | 1976-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-07 | |
| (E)Statutory Declaration | Other | 1976-05-07 | |
| Certificate of Incorporation | Incorporation | 1976-05-07 |
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