Mabuchi Industry Company Limited — Filings & Documents (219)
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(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)Special resolution
1999-06-29 · Other
(E)Special resolution
1999-06-29 · Other
(E)Special resolution
1999-06-29 · Other
(E)Amended document
1999-06-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Ordinary resolution
1997-06-24 · Other
(E)FSC1 - Return of Allotments
1997-06-24 · Share Related
(E)Ordinary resolution
1997-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-24 · Other
(E)FAR1 - Annual return
1997-04-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-06-11 · Other
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)FIB - Return of allotments
1996-06-11 · Other
(E)Ordinary resolution
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Ordinary resolution
1996-06-11 · Other
(E)Annual return
1996-03-09 · Annual Return
(E)FIB - Return of allotments
1996-02-10 · Other
(E)Ordinary resolution
1996-02-10 · Other
(E)Ordinary resolution
1995-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)Annual return
1993-06-28 · Annual Return
(E)FIB - Return of allotments
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Annual return
1992-06-09 · Annual Return
(E)Ordinary resolution
1992-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Annual return
1991-04-24 · Annual Return
(E)Annual return
1990-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Special resolution
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1989-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Annual return
1988-05-16 · Annual Return
(E)Annual return
1988-05-16 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-09 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-22 · Address Change
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-27 · Other
(E)Annual return
1980-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-01 · Other
(E)FIB - Return of allotments
1979-12-28 · Other
(E)Annual return
1979-12-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1979-03-24 · Other
(E)Ordinary resolution
1979-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)FIB - Return of allotments
1979-02-17 · Other
(E)Annual return
1979-02-17 · Annual Return
(E)Ordinary resolution
1978-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-07 · Other
(E)Annual return
1978-01-04 · Annual Return
(E)Annual return
1977-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-19 · Other
(E)Annual return
1975-12-27 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-16 · Other
(E)Annual return
1973-11-30 · Annual Return
(E)Ordinary resolution
1973-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1973-11-30 · Other
(E)FIB - Return of allotments
1973-11-30 · Other
(E)Memorandum of satisfaction
1973-09-28 · Memorandum & Articles
(E)Annual return
1973-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-18 · Other
(E)Notice of registered office and any change thereof
1972-04-28 · Address Change
(E)FIB - Return of allotments
1972-04-20 · Other
(E)Ordinary resolution
1972-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1972-04-07 · Other
(E)Annual return
1971-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-28 · Other
(E)Annual return
1970-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Amended document | Other | 1999-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Ordinary resolution | Other | 1997-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-24 | |
| (E)Ordinary resolution | Other | 1997-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)FIB - Return of allotments | Other | 1996-06-11 | |
| (E)Ordinary resolution | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Ordinary resolution | Other | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)FIB - Return of allotments | Other | 1996-02-10 | |
| (E)Ordinary resolution | Other | 1996-02-10 | |
| (E)Ordinary resolution | Other | 1995-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FIB - Return of allotments | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)Ordinary resolution | Other | 1992-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Special resolution | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-22 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-27 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-01 | |
| (E)FIB - Return of allotments | Other | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-24 | |
| (E)Ordinary resolution | Other | 1979-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)FIB - Return of allotments | Other | 1979-02-17 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)Ordinary resolution | Other | 1978-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-07 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-19 | |
| (E)Annual return | Annual Return | 1975-12-27 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-16 | |
| (E)Annual return | Annual Return | 1973-11-30 | |
| (E)Ordinary resolution | Other | 1973-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-11-30 | |
| (E)FIB - Return of allotments | Other | 1973-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-09-28 | |
| (E)Annual return | Annual Return | 1973-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-28 | |
| (E)FIB - Return of allotments | Other | 1972-04-20 | |
| (E)Ordinary resolution | Other | 1972-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-04-07 | |
| (E)Annual return | Annual Return | 1971-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-28 | |
| (E)Annual return | Annual Return | 1970-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-06-11 |
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