KING TACK WATCH MANUFACTURING COMPANY LIMITED — Filings & Documents (109)
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Information sheet re S.291AA(9)
2006-01-13 · Other
Information sheet re S.291AA(7)
2005-09-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)Certificate of Registration of Charge
2001-11-16 · Charges
(E)FM1 - Mortgage or charge details
2001-11-16 · Charges
(E)Memorandum of satisfaction
2001-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-16 · Memorandum & Articles
(E)Special resolution
2001-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-04 · Annual Return
(E)Special resolution
1997-03-07 · Other
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-22 · Other
(E)Certificate of Registration of Charge
1996-08-22 · Charges
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)Annual return
1993-10-29 · Annual Return
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)Annual return
1992-10-17 · Annual Return
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-11 · Other
(E)Certificate of Registration of Charge
1991-07-11 · Charges
(E)Memorandum of satisfaction
1991-06-14 · Memorandum & Articles
(E)Annual return
1990-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-09 · Other
(E)Certificate of Registration of Charge
1990-05-09 · Charges
(E)Memorandum of satisfaction
1990-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-17 · Other
(E)Certificate of Registration of Charge
1990-01-17 · Charges
(E)Annual return
1989-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-31 · Other
(E)Certificate of Registration of Charge
1989-07-31 · Charges
(E)Annual return
1989-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E)Ordinary resolution
1988-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-27 · Other
(E)FIB - Return of allotments
1988-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-18 · Other
(E)Certificate of Registration of Charge
1988-03-18 · Charges
(E)Ordinary resolution
1988-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-26 · Other
(E)FIB - Return of allotments
1988-02-26 · Other
(E)Annual return
1987-12-29 · Annual Return
(E)Memorandum of satisfaction
1987-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-09 · Other
(E)Certificate of Registration of Charge
1987-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-03 · Other
(E)Certificate of Registration of Charge
1987-10-03 · Charges
(E)Memorandum of satisfaction
1987-07-21 · Memorandum & Articles
(E)Ordinary resolution
1987-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-11 · Other
(E)FIB - Return of allotments
1987-03-11 · Other
(E)Annual return
1987-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-02 · Other
(E)Certificate of Registration of Charge
1987-01-02 · Charges
(E)Ordinary resolution
1986-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-08 · Other
(E)FIB - Return of allotments
1986-04-08 · Other
(E)Notice of registered office and any change thereof
1986-03-03 · Address Change
(E)Special resolution
1986-02-04 · Other
Certificate of Incorporation on Change of Name
1986-02-04 · Name Change
(E)Annual return
1986-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-16 · Other
(E)Certificate of Registration of Charge
1986-01-16 · Charges
(E)FIB - Return of allotments
1985-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-06 · Other
(E)Certificate of Registration of Charge
1985-02-06 · Charges
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1984-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-28 · Other
(E)Certificate of Registration of Charge
1984-08-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-13 | |
| Information sheet re S.291AA(7) | Other | 2005-09-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-16 | |
| (E)Special resolution | Other | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-04 | |
| (E)Special resolution | Other | 1997-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E)Ordinary resolution | Other | 1988-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-27 | |
| (E)FIB - Return of allotments | Other | 1988-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-18 | |
| (E)Ordinary resolution | Other | 1988-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-26 | |
| (E)FIB - Return of allotments | Other | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-21 | |
| (E)Ordinary resolution | Other | 1987-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-02 | |
| (E)Ordinary resolution | Other | 1986-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-08 | |
| (E)FIB - Return of allotments | Other | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-03 | |
| (E)Special resolution | Other | 1986-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-16 | |
| (E)FIB - Return of allotments | Other | 1985-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-28 |
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