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HW

HELVETIA WATCH SERVICE LTD.

● ACTIVE
Corporation No. 27499 · Canada Business Corporations Act · Incorporated 17 Aug. 1979

Helvetia Watch Service Ltd. is a company governing under the Canada Business Corporations Act - 17 August 1979 (Friday). It was incorporated on 17 August 1979 (Friday) in Canada and as of 14 July 2003 (Monday) is an active company.

Overview

Corporation Number
27499
Status
ACTIVE
Date of Registration
17 August 1979 (Friday)
Governing Legislation
Canada Business Corporations Act
17 August 1979 (Friday)
Registered Office Address
620 Rue Cathcart Suite 510
Montréal QC H3B 1M1
CANADA

Entity Information

Address Date
28 August 2017 (Monday)
Status Date
14 July 2003 (Monday)
Date of Last AGM
22 April 2017 (Saturday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    17 August 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HELVETIA WATCH SERVICE LTD.
    Name in the other official language: HELVETIA SERVICE DES MONTRES LTEE
    Registered office: 620 Rue Cathcart Suite 510, Montréal QC H3B 1M1
  • Registered Office Changed
    17 August 1979
    Previous value
    1255 boul. Robert Bourassa, MONTREAL QC H3B 3X2
    New value
    PLACE BONAVENTURE, MONTREAL QC H5A1E5
  • Status: Active
    14 July 2003
  • Registered Office Changed
    2 June 2006
    Previous value
    PLACE BONAVENTURE, MONTREAL QC H5A1E5
    New value
    1100 DE LA GAUCHETIERE WEST, MONTREAL QC H3B 2S2
  • Registered Office Changed
    17 February 2012
    Previous value
    1100 DE LA GAUCHETIERE WEST, MONTREAL QC H3B 2S2
    New value
    1100 avenue des Canadiens-de-Montréal, MONTREAL QC H3B 2S2
  • Annual Return Filed (2013)
    16 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    16 April 2013
    Annual meeting held
  • Annual Return Filed (2015)
    17 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    18 April 2015
    Annual meeting held
  • Annual Return Filed (2017)
    16 April 2016
    Annual meeting held
  • Annual Return Filed (2018)
    22 April 2017
    Annual meeting held