15 Jul 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Apr 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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30 Jan 2020 |
insolvency |
Liquidation Voluntary Resignation Liquidator
|
3 |
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02 Jan 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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08 Oct 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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08 Oct 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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08 Oct 2019 |
resolution |
Resolution
|
2 |
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23 Aug 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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23 Aug 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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23 Aug 2019 |
insolvency |
Solvency Statement dated 23/08/19
|
1 |
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23 Aug 2019 |
resolution |
Resolution
|
1 |
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06 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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18 Sep 2018 |
accounts |
Annual Accounts
|
18 |
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04 Sep 2018 |
officers |
Termination of appointment of director (Tetsuro Toyoda)
|
1 |
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04 Sep 2018 |
officers |
Appointment of director (Ikumori Osuka)
|
2 |
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05 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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19 Sep 2017 |
accounts |
Annual Accounts
|
18 |
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22 Feb 2017 |
officers |
Change of particulars for director (Peter Nikai)
|
2 |
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22 Feb 2017 |
officers |
Termination of appointment of director (Tetsuharu Furuta)
|
1 |
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22 Feb 2017 |
officers |
Appointment of director (Peter Nikai)
|
2 |
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07 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
28 Sep 2016 |
accounts |
Annual Accounts
|
19 |
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10 Dec 2015 |
annual-return |
Annual Return
|
4 |
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10 Dec 2015 |
officers |
Change of particulars for director (Mr Tetsuro Toyoda)
|
2 |
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11 Sep 2015 |
accounts |
Annual Accounts
|
20 |
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04 Jun 2015 |
officers |
Termination of appointment of director (Kazuki Kawabe)
|
1 |
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04 Jun 2015 |
officers |
Appointment of director (Tetsuharu Furuta)
|
2 |
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|
31 Dec 2014 |
officers |
Change of particulars for corporate secretary (Tricor Corporate Secretaries Limited)
|
1 |
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31 Dec 2014 |
annual-return |
Annual Return
|
4 |
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31 Dec 2014 |
officers |
Change of particulars for corporate secretary (Tricor Corporate Secretaries Limited)
|
1 |
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|
05 Jun 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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19 May 2014 |
capital |
Return of Allotment of shares
|
4 |
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19 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
05 Dec 2013 |
incorporation |
Incorporation Company
|
44 |
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