GOODTIME (FU'S) WATCH COMPANY LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2005-11-18 · Other
Information sheet re S.291(5) for local company
2005-07-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-21 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)Certificate of Registration of Charge
1995-12-21 · Charges
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)Memorandum of satisfaction
1993-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-26 · Memorandum & Articles
(E)Annual return
1992-12-21 · Annual Return
(E)Memorandum of satisfaction
1992-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)Annual return
1991-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-17 · Other
(E)Certificate of Registration of Charge
1990-10-17 · Charges
(E)Annual return
1990-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-12 · Other
(E)Certificate of Registration of Charge
1990-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-12 · Other
(E)Certificate of Registration of Charge
1990-10-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-10 · Other
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-30 · Annual Return
(E)Annual return
1989-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)Annual return
1987-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-28 · Other
(E)Certificate of Registration of Charge
1987-01-28 · Charges
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1984-12-21 · Other
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-16 · Other
(E)Certificate of Registration of Charge
1984-10-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-14 · Other
(E)Certificate of Registration of Charge
1983-05-14 · Charges
(E)Annual return
1982-12-29 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-23 · Other
(E)Special resolution
1981-03-20 · Other
Certificate of Incorporation on Change of Name
1981-03-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)FIB - Return of allotments
1981-02-12 · Other
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)Memorandum & Articles of Association
1980-12-09 · Memorandum & Articles
(E)Statutory Declaration
1980-12-09 · Other
Certificate of Incorporation
1980-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-14 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-23 | |
| (E)Special resolution | Other | 1981-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)FIB - Return of allotments | Other | 1981-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-09 | |
| (E)Statutory Declaration | Other | 1980-12-09 | |
| Certificate of Incorporation | Incorporation | 1980-12-09 |
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