KA WO WATCH CASE FACTORY COMPANY LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-14 · Other
(E)Annual return
1991-04-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Annual return
1988-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Special resolution
1987-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Annual return
1987-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-02-11 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1984-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-14 · Address Change
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1981-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-05 · Address Change
(E)Annual return
1980-02-11 · Annual Return
(E)Ordinary resolution
1979-12-03 · Other
(E)FIB - Return of allotments
1979-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-03 · Other
(E)Annual return
1979-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-15 · Other
(E)Notice of registered office and any change thereof
1977-12-15 · Address Change
(E)Memorandum & Articles of Association
1977-12-06 · Memorandum & Articles
(E)Statutory Declaration
1977-12-06 · Other
Certificate of Incorporation
1977-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Special resolution | Other | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-11 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-05 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Ordinary resolution | Other | 1979-12-03 | |
| (E)FIB - Return of allotments | Other | 1979-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-03 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-06 | |
| (E)Statutory Declaration | Other | 1977-12-06 | |
| Certificate of Incorporation | Incorporation | 1977-12-06 |
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