MACK WATCH COMPANY (HK) LIMITED — Filings & Documents (52)
(E)Special resolution
2001-01-09 · Other
(E)Return of final meeting
2001-01-09 · Other
(E)Final statement of accounts
2001-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)Special resolution
2000-10-09 · Other
(E)Notice of appointment of liquidators
2000-10-09 · Other
(E)Declaration of solvency
2000-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-06 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)Memorandum of satisfaction
1986-06-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)Annual return
1986-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-22 · Other
(E)Certificate of Registration of Charge
1985-01-22 · Charges
(E)Annual return
1984-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-22 · Address Change
(E)Ordinary resolution
1983-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-22 · Other
(E)FIB - Return of allotments
1983-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-05 · Other
(E)Certificate of Registration of Charge
1983-07-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)FIB - Return of allotments
1983-06-28 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-01-09 | |
| (E)Return of final meeting | Other | 2001-01-09 | |
| (E)Final statement of accounts | Other | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)Special resolution | Other | 2000-10-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-09 | |
| (E)Declaration of solvency | Other | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-22 | |
| (E)Ordinary resolution | Other | 1983-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-22 | |
| (E)FIB - Return of allotments | Other | 1983-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)FIB - Return of allotments | Other | 1983-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 |
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