LING NAM WATCH CASE MANUFACTORY (INTERNATIONAL) LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2003-06-13 · Other
(E)Information sheet re S.291AA(7)
2003-02-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-09 · Annual Return
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-20 · Charges
(E)FM1 - Mortgage or charge details
1997-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1993-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)Annual return
1991-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-15 · Other
(E)Ordinary and special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1989-12-29 · Other
(E)FIB - Return of allotments
1989-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-27 · Other
(E)Certificate of Registration of Charge
1989-12-27 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Statutory Declaration
1989-10-03 · Other
Certificate of Incorporation
1989-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-15 | |
| (E)Ordinary and special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-29 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Statutory Declaration | Other | 1989-10-03 | |
| Certificate of Incorporation | Incorporation | 1989-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 |
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