LING NAM WATCH CASE MANUFACTORY LIMITED — Filings & Documents (57)
(E)Final statement of accounts
1993-04-29 · Other
(E)Return of final meeting
1993-04-29 · Other
(E)Annual return
1993-01-15 · Annual Return
(E)Special resolution
1992-08-07 · Other
(E)Ordinary and special resolution
1992-08-01 · Other
(E)Notice of appointment of liquidators
1992-08-01 · Other
(E)Declaration of solvency
1992-07-25 · Other
(E)Annual return
1991-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-17 · Annual Return
(E)Memorandum of satisfaction
1990-05-10 · Memorandum & Articles
(E)Annual return
1989-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-06 · Other
(E)Certificate of Registration of Charge
1987-07-06 · Charges
(E)Annual return
1987-01-27 · Annual Return
(E)Memorandum of satisfaction
1986-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-04 · Other
(E)Certificate of Registration of Charge
1986-08-04 · Charges
(E)Annual return
1986-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)Consent letter for appointment of director
1985-06-13 · Other
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)Annual return
1984-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-28 · Other
(E)Certificate of Registration of Charge
1981-08-26 · Charges
(E)Memorandum of satisfaction
1980-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-09 · Other
(E)Certificate of Registration of Charge
1980-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-09 · Other
(E)Certificate of Registration of Charge
1980-06-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-02 · Other
(E)Annual return
1980-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-10 · Other
(E)Certificate of Registration of Charge
1979-10-10 · Charges
(E)Annual return
1979-02-23 · Annual Return
(E)Memorandum of satisfaction
1978-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-11 · Other
(E)Certificate of Registration of Charge
1978-11-11 · Charges
(E)Annual return
1978-04-01 · Annual Return
(E)Particulars of a series of debentures
1977-10-06 · Other
(E)Certificate of Registration of Charge
1977-10-06 · Charges
(E)Notice of registered office and any change thereof
1977-08-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-02 · Other
(E)FIB - Return of allotments
1977-08-02 · Other
(E)Memorandum & Articles of Association
1977-07-19 · Memorandum & Articles
(E)Statutory Declaration
1977-07-19 · Other
Certificate of Incorporation
1977-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-04-29 | |
| (E)Return of final meeting | Other | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Special resolution | Other | 1992-08-07 | |
| (E)Ordinary and special resolution | Other | 1992-08-01 | |
| (E)Notice of appointment of liquidators | Other | 1992-08-01 | |
| (E)Declaration of solvency | Other | 1992-07-25 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-10 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)Consent letter for appointment of director | Other | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)Annual return | Annual Return | 1984-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-02 | |
| (E)Annual return | Annual Return | 1980-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-10 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-11 | |
| (E)Annual return | Annual Return | 1978-04-01 | |
| (E)Particulars of a series of debentures | Other | 1977-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-02 | |
| (E)FIB - Return of allotments | Other | 1977-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-19 | |
| (E)Statutory Declaration | Other | 1977-07-19 | |
| Certificate of Incorporation | Incorporation | 1977-07-19 |
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