WELLTIME WATCHES & JEWELLERY LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2008-07-18 · Other
Information sheet re S.291AA(7)
2008-03-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)Memorandum of satisfaction
2003-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Annual return
1991-09-30 · Annual Return
(E)Special resolution
1991-07-25 · Other
Certificate of Incorporation on Change of Name
1991-07-25 · Name Change
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-17 · Other
(E)FIB - Return of allotments
1989-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-30 · Other
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-18 | |
| Information sheet re S.291AA(7) | Other | 2008-03-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Special resolution | Other | 1991-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-17 | |
| (E)FIB - Return of allotments | Other | 1989-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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