HONICA WATCH LIMITED — Filings & Documents (78)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-28 · Other
(E)Return of final meeting
2007-09-28 · Other
(E)Final statement of accounts
2007-09-28 · Other
(E)Special Resolution (Winding Up)
2007-05-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-11 · Winding Up
(E)FW1 - Certificate of solvency
2007-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-12-14 · Memorandum & Articles
(E)Special resolution
2004-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)Copy of notice of resignation of auditor
2004-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-10-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-02 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-19 · Other
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FIB - Return of allotments
1995-01-26 · Other
(E)Ordinary resolution
1994-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-05 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Special resolution
1992-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-08 · Other
(E)FIB - Return of allotments
1992-05-08 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Memorandum of satisfaction
1990-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Special resolution
1989-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-09 · Other
(E)FIB - Return of allotments
1989-05-09 · Other
(E)FI - Particulars of a contract relating to shares
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-21 · Address Change
(E)FIB - Return of allotments
1987-10-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-22 · Address Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-28 | |
| (E)Return of final meeting | Other | 2007-09-28 | |
| (E)Final statement of accounts | Other | 2007-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-05-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-11 | |
| (E)FW1 - Certificate of solvency | Other | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-14 | |
| (E)Special resolution | Other | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1995-01-26 | |
| (E)Ordinary resolution | Other | 1994-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Special resolution | Other | 1992-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-08 | |
| (E)FIB - Return of allotments | Other | 1992-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Special resolution | Other | 1989-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-09 | |
| (E)FIB - Return of allotments | Other | 1989-05-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-21 | |
| (E)FIB - Return of allotments | Other | 1987-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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