KANEDA TIMEPIECE LIMITED — Filings & Documents (31)
(E)s.226A Certificate of Release of Liquidator
2002-05-09 · Winding Up
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)Court order
1993-04-20 · Other
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-02 · Other
(E)Memorandum of satisfaction
1992-11-14 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Court order under s.86
1990-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)Memorandum of satisfaction
1990-07-18 · Memorandum & Articles
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Annual return
1988-06-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-06 · Other
(E)Certificate of Registration of Charge
1987-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-03 · Other
(E)Certificate of Registration of Charge
1987-11-03 · Charges
(E)FIB - Return of allotments
1987-08-13 · Other
(E)Annual return
1987-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-22 · Memorandum & Articles
(E)Statutory Declaration
1986-04-22 · Other
Certificate of Incorporation
1986-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)Court order | Other | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Court order under s.86 | Other | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-18 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1987-08-13 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-22 | |
| (E)Statutory Declaration | Other | 1986-04-22 | |
| Certificate of Incorporation | Incorporation | 1986-04-22 |
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