WATSON CHINA LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2005-06-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-18 · Other
(E)FAR1 - Annual return (without a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)Memorandum of satisfaction
2000-12-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-29 · Charges
(E)FM1 - Mortgage or charge details
2000-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)Memorandum of satisfaction
1998-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-23 · Charges
(E)FM1 - Mortgage or charge details
1998-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-04 · Other
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)Declaration of Compliance
1996-02-08 · Other
(E)Memorandum & Articles of Association
1996-02-08 · Memorandum & Articles
Certificate of Incorporation
1996-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-18 | |
| (E)FIB - Return of allotments | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)Declaration of Compliance | Other | 1996-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-08 | |
| Certificate of Incorporation | Incorporation | 1996-02-08 |
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