BO LUEN WATCH CASE MANUFACTORY COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2006-01-20 · Other
Information sheet re S.291AA(7)
2005-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-02 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-14 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-18 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-23 · Address Change
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)Annual return
1986-07-04 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)Annual return
1981-12-28 · Annual Return
(E)Ordinary resolution
1981-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-15 · Other
(E)FIB - Return of allotments
1981-10-15 · Other
(E)Special resolution
1981-09-11 · Other
Certificate of Incorporation on Change of Name
1981-09-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-24 · Other
(E)Memorandum & Articles of Association
1981-06-26 · Memorandum & Articles
(E)Statutory Declaration
1981-06-26 · Other
Certificate of Incorporation
1981-06-26 · Incorporation
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-20 | |
| Information sheet re S.291AA(7) | Other | 2005-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-14 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)Ordinary resolution | Other | 1981-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-15 | |
| (E)FIB - Return of allotments | Other | 1981-10-15 | |
| (E)Special resolution | Other | 1981-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-26 | |
| (E)Statutory Declaration | Other | 1981-06-26 | |
| Certificate of Incorporation | Incorporation | 1981-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 |
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