Company NameThe Swatch Group (UK) Limited
Company StatusActive
Company Number00177501
CategoryPrivate Limited Company
Incorporation Date26 October 1921(99 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Andrea Nunziata
Date of BirthAugust 1976 (Born 44 years ago)
NationalityItalian,Swiss
StatusCurrent
Appointed01 November 2016(95 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleCountry Manager & Omega Brand Manager
Country of ResidenceEngland
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Secretary NameMr Ezer Senol
StatusCurrent
Appointed28 November 2017(96 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Director NameMiss Mireille Simone Koenig
Date of BirthNovember 1972 (Born 48 years ago)
NationalitySwiss
StatusCurrent
Appointed09 October 2019(98 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBuilding 1000 Dockside Road
London
E16 2QU
Director NameMr Peter Rudolf Steiger
Date of BirthOctober 1954 (Born 66 years ago)
NationalitySwiss
StatusCurrent
Appointed09 October 2019(98 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBuilding 1000 Dockside Road
London
E16 2QU
Director NameEdgar Geiser
Date of BirthMarch 1946 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed18 May 1992(70 years, 7 months after company formation)
Appointment Duration16 years, 8 months (resigned 27 January 2009)
RoleExecutive
Correspondence AddressAlleestrasse 14
Sutz
Ch-2572
Switzerland
Director NameHans Kurth
Date of BirthJune 1942 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed18 May 1992(70 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 April 2002)
RoleExecutive
Correspondence AddressHoehenweg 16
Ch-2572 Moerigen
Switzerland
Foreign
Director NameRoland Streule
Date of BirthSeptember 1945 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed18 May 1992(70 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 November 2000)
RoleExecutive
Correspondence AddressWeilchenstrasse 11
Grenchen Ch-2540
Foreign
Secretary NameMark Julian Grimwood
NationalityBritish
StatusResigned
Appointed18 May 1992(70 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 November 1994)
RoleCompany Director
Correspondence Address96 South Lane
New Malden
Surrey
KT3 5ER
Secretary NameBettina Irene Devereux
NationalityBritish
StatusResigned
Appointed18 November 1994(73 years, 1 month after company formation)
Appointment Duration12 years, 4 months (resigned 03 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop House
Northfield
Overton
Hampshire
RG25 3JY
Director NameArlette Elsa Emch
Date of BirthFebruary 1949 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2000(79 years after company formation)
Appointment Duration12 years, 5 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressEtzelstrasse 83 8808 Pfaffikon
Sz
Switzerland
Director NameYann Yves Daniel Gamard
Date of BirthJune 1956 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed19 December 2006(85 years, 2 months after company formation)
Appointment Duration12 years, 9 months (resigned 07 October 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Director NameMr Gael Michel Vallade
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed19 December 2006(85 years, 2 months after company formation)
Appointment Duration12 years, 9 months (resigned 07 October 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Secretary NameMr Yvan Philippe Marie Moreau
NationalityFrench
StatusResigned
Appointed03 April 2007(85 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2009)
RoleChief Financial Officer
Correspondence Address58 Annandale Road
Greenwich
London
Se10 Odb
Director NameBettina Alexandra Brand
Date of BirthFebruary 1976 (Born 45 years ago)
NationalitySwedish
StatusResigned
Appointed24 April 2007(85 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 May 2009)
RoleLegal Counsel
Correspondence Address28 Freiburgstrasse
Biel
2503
Switzerland
Secretary NameMrs Hajra Patel
StatusResigned
Appointed01 October 2009(87 years, 12 months after company formation)
Appointment Duration7 years, 4 months (resigned 24 February 2017)
RoleCompany Director
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Director NameMr Frederic Alexandre Pierre Nardin
Date of BirthFebruary 1977 (Born 44 years ago)
NationalitySwiss
StatusResigned
Appointed29 August 2014(92 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2016)
RoleSwatch Group Uk & Ireland Country Manager
Country of ResidenceEngland
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Secretary NameMr Kurt Zico Williams
StatusResigned
Appointed10 February 2017(95 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 November 2017)
RoleCompany Director
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU

Contact

Websitewww.swatchgroup.com

Location

Registered AddressBuilding 1000
The Royals Business Park
London
E16 2QU
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCustom House
Built Up AreaGreater London

Financials

Year2013
Turnover£61,292,000
Gross Profit£36,356,000
Net Worth£22,047,000
Cash£7,723,000
Current Liabilities£10,696,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 December 2020 (4 months, 2 weeks ago)
Next Return Due1 January 2022 (7 months, 4 weeks from now)

Charges

10 March 1981Delivered on: 26 March 1981
Persons entitled: J. Henry Schnder Wagg & Co LTD. Singer & Fredlander LTD Arbuthnot Latham & Co LTD.

Classification: Agreement
Secured details: Sterling pounds 2,000,000.
Particulars: All sums paid to j henny schnder wagg & co LTD and crdited to accounts in the name of the company in the books of J. schnder wagg & co LTD, singer fredlander LTD and arbuthnot latham & co LTD (see do c M124).
Fully Satisfied

Filing History

31 December 2020Full accounts made up to 31 December 2019 (33 pages)
21 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 October 2019Appointment of Miss Mireille Simone Koenig as a director on 9 October 2019 (2 pages)
18 October 2019Appointment of Mr Peter Rudolf Steiger as a director on 9 October 2019 (2 pages)
18 October 2019Termination of appointment of Gael Michel Vallade as a director on 7 October 2019 (1 page)
18 October 2019Termination of appointment of Yann Yves Daniel Gamard as a director on 7 October 2019 (1 page)
18 September 2019Full accounts made up to 31 December 2018 (27 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
7 October 2018Full accounts made up to 31 December 2017 (26 pages)
6 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 December 2017Termination of appointment of Kurt Zico Williams as a secretary on 28 November 2017 (1 page)
8 December 2017Appointment of Mr Ezer Senol as a secretary on 28 November 2017 (2 pages)
8 December 2017Termination of appointment of Kurt Zico Williams as a secretary on 28 November 2017 (1 page)
8 December 2017Appointment of Mr Ezer Senol as a secretary on 28 November 2017 (2 pages)
20 July 2017Full accounts made up to 31 December 2016 (28 pages)
20 July 2017Notification of The Swatch Group Sa as a person with significant control on 20 July 2017 (1 page)
20 July 2017Notification of The Swatch Group Sa as a person with significant control on 6 April 2016 (1 page)
20 July 2017Full accounts made up to 31 December 2016 (28 pages)
20 July 2017Notification of The Swatch Group Sa as a person with significant control on 6 April 2016 (1 page)
7 March 2017Termination of appointment of Hajra Patel as a secretary on 24 February 2017 (1 page)
7 March 2017Appointment of Mr Kurt Zico Williams as a secretary on 10 February 2017 (2 pages)
7 March 2017Termination of appointment of Hajra Patel as a secretary on 24 February 2017 (1 page)
7 March 2017Appointment of Mr Kurt Zico Williams as a secretary on 10 February 2017 (2 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
10 November 2016Appointment of Mr Andrea Nunziata as a director on 1 November 2016 (2 pages)
10 November 2016Appointment of Mr Andrea Nunziata as a director on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Mr Gael Michel Vallade on 1 November 2016 (2 pages)
8 November 2016Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 1 November 2016 (1 page)
8 November 2016Director's details changed for Mr Gael Michel Vallade on 1 November 2016 (2 pages)
8 November 2016Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 1 November 2016 (1 page)
25 June 2016Full accounts made up to 31 December 2015 (29 pages)
25 June 2016Full accounts made up to 31 December 2015 (29 pages)
6 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,000,000
(5 pages)
6 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,000,000
(5 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,000,000
(5 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,000,000
(5 pages)
11 May 2015Full accounts made up to 31 December 2014 (24 pages)
11 May 2015Full accounts made up to 31 December 2014 (24 pages)
5 September 2014Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
5 September 2014Appointment of Mr Frederic Alexandre Pierre Nardin as a director on 29 August 2014 (2 pages)
5 September 2014Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
5 September 2014Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
5 September 2014Appointment of Mr Frederic Alexandre Pierre Nardin as a director on 29 August 2014 (2 pages)
28 May 2014Full accounts made up to 31 December 2013 (24 pages)
28 May 2014Full accounts made up to 31 December 2013 (24 pages)
2 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2,000,000
(4 pages)
2 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2,000,000
(4 pages)
28 May 2013Full accounts made up to 31 December 2012 (24 pages)
28 May 2013Full accounts made up to 31 December 2012 (24 pages)
10 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
12 April 2013Termination of appointment of Arlette Emch as a director (1 page)
12 April 2013Termination of appointment of Arlette Emch as a director (1 page)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012Full accounts made up to 31 December 2011 (24 pages)
4 May 2012Full accounts made up to 31 December 2011 (24 pages)
26 May 2011Full accounts made up to 31 December 2010 (24 pages)
26 May 2011Full accounts made up to 31 December 2010 (24 pages)
18 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 May 2011Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 May 2011Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
30 July 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 July 2010Director's details changed for Gael Michel Vallade on 1 January 2010 (2 pages)
30 July 2010Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
30 July 2010Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
30 July 2010Director's details changed for Gael Michel Vallade on 1 January 2010 (2 pages)
30 July 2010Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
30 July 2010Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
30 July 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 July 2010Director's details changed for Gael Michel Vallade on 1 January 2010 (2 pages)
30 July 2010Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
30 July 2010Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
13 May 2010Full accounts made up to 31 December 2009 (23 pages)
13 May 2010Full accounts made up to 31 December 2009 (23 pages)
14 October 2009Appointment of Mrs Hajra Patel as a secretary (1 page)
14 October 2009Appointment of Mrs Hajra Patel as a secretary (1 page)
1 October 2009Appointment terminated secretary yvan moreau (1 page)
1 October 2009Appointment terminated secretary yvan moreau (1 page)
4 September 2009Auditor's resignation (2 pages)
4 September 2009Auditor's resignation (2 pages)
20 August 2009Section 519 (1 page)
20 August 2009Section 519 (1 page)
7 July 2009Appointment terminated director bettina brand (1 page)
7 July 2009Appointment terminated director bettina brand (1 page)
10 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
6 June 2009Full accounts made up to 31 December 2008 (25 pages)
6 June 2009Full accounts made up to 31 December 2008 (25 pages)
24 April 2009Return made up to 23/04/09; full list of members (4 pages)
24 April 2009Return made up to 23/04/09; full list of members (4 pages)
3 February 2009Appointment terminated director edgar geiser (1 page)
3 February 2009Appointment terminated director edgar geiser (1 page)
29 December 2008Director's change of particulars / arlette emch ducommun / 29/12/2008 (2 pages)
29 December 2008Secretary's change of particulars / yvan moreau / 29/12/2008 (2 pages)
29 December 2008Director's change of particulars / arlette emch ducommun / 29/12/2008 (2 pages)
29 December 2008Secretary's change of particulars / yvan moreau / 29/12/2008 (2 pages)
10 July 2008Full accounts made up to 31 December 2007 (24 pages)
10 July 2008Full accounts made up to 31 December 2007 (24 pages)
2 May 2008Director's change of particulars / bettina brand / 02/05/2008 (2 pages)
2 May 2008Return made up to 23/04/08; full list of members (4 pages)
2 May 2008Director's change of particulars / bettina brand / 02/05/2008 (2 pages)
2 May 2008Return made up to 23/04/08; full list of members (4 pages)
18 December 2007Secretary's particulars changed (1 page)
18 December 2007Return made up to 23/04/07; full list of members (3 pages)
18 December 2007Secretary's particulars changed (1 page)
18 December 2007Return made up to 23/04/07; full list of members (3 pages)
6 November 2007Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB (1 page)
6 November 2007Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB (1 page)
18 October 2007Full accounts made up to 31 December 2006 (19 pages)
18 October 2007Full accounts made up to 31 December 2006 (19 pages)
2 July 2007New director appointed (2 pages)
2 July 2007New director appointed (2 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007New secretary appointed (2 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007New secretary appointed (2 pages)
1 February 2007New director appointed (2 pages)
1 February 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
20 November 2006Director's particulars changed (1 page)
20 November 2006Director's particulars changed (1 page)
2 November 2006Full accounts made up to 31 December 2005 (18 pages)
2 November 2006Full accounts made up to 31 December 2005 (18 pages)
9 May 2006Return made up to 23/04/06; full list of members (7 pages)
9 May 2006Return made up to 23/04/06; full list of members (7 pages)
1 February 2006Group of companies' accounts made up to 31 December 2004 (20 pages)
1 February 2006Group of companies' accounts made up to 31 December 2004 (20 pages)
14 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
29 April 2005Return made up to 23/04/05; full list of members (7 pages)
29 April 2005Return made up to 23/04/05; full list of members (7 pages)
5 February 2005Group of companies' accounts made up to 31 December 2003 (20 pages)
5 February 2005Group of companies' accounts made up to 31 December 2003 (20 pages)
13 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004Return made up to 04/05/04; full list of members (7 pages)
13 May 2004Return made up to 04/05/04; full list of members (7 pages)
4 February 2004Group of companies' accounts made up to 31 December 2002 (20 pages)
4 February 2004Group of companies' accounts made up to 31 December 2002 (20 pages)
4 June 2003Return made up to 04/05/03; full list of members (7 pages)
4 June 2003Return made up to 04/05/03; full list of members (7 pages)
25 November 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
25 November 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
17 May 2002Return made up to 04/05/02; full list of members (7 pages)
17 May 2002Director resigned (1 page)
17 May 2002Return made up to 04/05/02; full list of members (7 pages)
17 May 2002Director resigned (1 page)
31 October 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
31 October 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
16 May 2001Return made up to 04/05/01; full list of members (7 pages)
16 May 2001Return made up to 04/05/01; full list of members (7 pages)
7 March 2001Secretary's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
13 November 2000Secretary's particulars changed (1 page)
13 November 2000Secretary's particulars changed (1 page)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
19 October 2000Full group accounts made up to 31 December 1999 (20 pages)
19 October 2000Full group accounts made up to 31 December 1999 (20 pages)
25 May 2000Return made up to 18/05/00; full list of members (7 pages)
25 May 2000Return made up to 18/05/00; full list of members (7 pages)
2 November 1999Full group accounts made up to 31 December 1998 (20 pages)
2 November 1999Full group accounts made up to 31 December 1998 (20 pages)
8 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
8 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
11 June 1999Return made up to 18/05/99; no change of members
  • 363(287) ‐ Registered office changed on 11/06/99
(4 pages)
11 June 1999Return made up to 18/05/99; no change of members
  • 363(287) ‐ Registered office changed on 11/06/99
(4 pages)
30 October 1998Full accounts made up to 31 December 1997 (20 pages)
30 October 1998Full accounts made up to 31 December 1997 (20 pages)
28 July 1998Auditor's resignation (2 pages)
28 July 1998Auditor's resignation (2 pages)
16 July 1998Company name changed smh (uk) LIMITED\certificate issued on 17/07/98 (2 pages)
16 July 1998Company name changed smh (uk) LIMITED\certificate issued on 17/07/98 (2 pages)
18 June 1998Return made up to 18/05/98; no change of members (4 pages)
18 June 1998Return made up to 18/05/98; no change of members (4 pages)
30 October 1997Full group accounts made up to 31 December 1996 (20 pages)
30 October 1997Full group accounts made up to 31 December 1996 (20 pages)
21 May 1997Return made up to 18/05/97; full list of members (6 pages)
21 May 1997Return made up to 18/05/97; full list of members (6 pages)
15 January 1997Secretary's particulars changed (1 page)
15 January 1997Secretary's particulars changed (1 page)
2 December 1996Secretary's particulars changed (1 page)
2 December 1996Secretary's particulars changed (1 page)
5 July 1996Full group accounts made up to 31 December 1995 (22 pages)
5 July 1996Full group accounts made up to 31 December 1995 (22 pages)
25 May 1996Return made up to 18/05/96; no change of members (4 pages)
25 May 1996Return made up to 18/05/96; no change of members (4 pages)
1 November 1995Full group accounts made up to 31 December 1994 (21 pages)
1 November 1995Full group accounts made up to 31 December 1994 (21 pages)
28 July 1995Return made up to 18/05/95; full list of members (6 pages)
28 July 1995Return made up to 18/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (11 pages)
15 December 1988Company name changed S.S.I.h(uk)LIMITED\certificate issued on 16/12/88 (2 pages)
15 December 1988Company name changed S.S.I.h(uk)LIMITED\certificate issued on 16/12/88 (2 pages)
1 August 1972Company name changed\certificate issued on 01/08/72 (2 pages)
1 August 1972Company name changed\certificate issued on 01/08/72 (2 pages)
12 February 1970Company name changed\certificate issued on 12/02/70 (2 pages)
12 February 1970Company name changed\certificate issued on 12/02/70 (2 pages)
26 October 1921Certificate of incorporation (1 page)
26 October 1921Certificate of incorporation (1 page)