P16 WATCH ASSEMBLING (H.K.) LIMITED — Filings & Documents (50)
(E)Information sheet re s.291(3)
1992-12-31 · Other
(E)Information sheet re s.291(6)
1992-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1992-12-31 · Other
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)Annual return
1988-04-16 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-05 · Address Change
(E)FIB - Return of allotments
1982-01-28 · Other
(E)Annual return
1981-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Notice of registered office and any change thereof
1981-05-27 · Address Change
(E)Annual return
1981-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-13 · Address Change
(E)Extraordinary resolution
1980-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-19 · Other
(E)FIB - Return of allotments
1980-04-02 · Other
(E)Notice of registered office and any change thereof
1980-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)Annual return
1979-11-08 · Annual Return
(E)Annual return
1979-02-09 · Annual Return
(E)Memorandum of satisfaction
1979-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-23 · Other
(E)Certificate of Registration of Charge
1978-11-23 · Charges
(E)Annual return
1978-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)Special resolution
1977-08-26 · Other
Certificate of Incorporation on Change of Name
1977-08-26 · Name Change
(E)Memorandum & Articles of Association
1977-06-30 · Memorandum & Articles
(E)Statutory Declaration
1977-06-30 · Other
Certificate of Incorporation
1977-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1977-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1992-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-05 | |
| (E)FIB - Return of allotments | Other | 1982-01-28 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-13 | |
| (E)Extraordinary resolution | Other | 1980-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-19 | |
| (E)FIB - Return of allotments | Other | 1980-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)Annual return | Annual Return | 1979-11-08 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-23 | |
| (E)Annual return | Annual Return | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)Special resolution | Other | 1977-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-30 | |
| (E)Statutory Declaration | Other | 1977-06-30 | |
| Certificate of Incorporation | Incorporation | 1977-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-30 |
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