BILATERAL TIMEPIECES COMPANY LIMITED — Filings & Documents (48)
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-20 · Other
(E)Certificate of Registration of Charge
1988-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-12 · Other
(E)Certificate of Registration of Charge
1988-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-05 · Other
(E)Certificate of Registration of Charge
1987-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Ordinary resolution
1987-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-21 · Other
(E)FIB - Return of allotments
1987-04-21 · Other
(E)Special resolution
1986-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-08 · Other
(E)Ordinary resolution
1986-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-08 · Other
(E)Annual return
1986-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-08 · Other
(E)Annual return
1985-07-08 · Annual Return
(E)FIB - Return of allotments
1985-07-08 · Other
(E)FIB - Return of allotments
1985-04-15 · Other
(E)Ordinary resolution
1984-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-12 · Other
(E)Special resolution
1984-08-21 · Other
Certificate of Incorporation on Change of Name
1984-08-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-27 · Other
(E)Notice of registered office and any change thereof
1984-07-27 · Address Change
(E)Memorandum & Articles of Association
1984-04-24 · Memorandum & Articles
(E)Statutory Declaration
1984-04-24 · Other
Certificate of Incorporation
1984-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Ordinary resolution | Other | 1987-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-21 | |
| (E)FIB - Return of allotments | Other | 1987-04-21 | |
| (E)Special resolution | Other | 1986-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-08 | |
| (E)Ordinary resolution | Other | 1986-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FIB - Return of allotments | Other | 1986-07-08 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-04-15 | |
| (E)Ordinary resolution | Other | 1984-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-12 | |
| (E)Special resolution | Other | 1984-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-24 | |
| (E)Statutory Declaration | Other | 1984-04-24 | |
| Certificate of Incorporation | Incorporation | 1984-04-24 |
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