MITSUMI COMPANY, LIMITED — Filings & Documents (125)
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(E)FNAMA1 - Approved Amalgamation Proposal
2022-02-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-02-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-05-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-17 · Memorandum & Articles
(E)Special resolution
2018-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)Special resolution
2015-06-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)Special resolution
2014-02-20 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)Memorandum of satisfaction
2001-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-06 · Director/Secretary Change
(E)Special resolution
1998-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Annual return
1996-10-05 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)Special resolution
1993-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-08 · Other
(E)Certificate of Registration of Charge
1993-11-08 · Charges
(E)Annual return
1993-07-22 · Annual Return
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1991-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-07-02 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-10 · Annual Return
(E)Annual return
1988-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Annual return
1987-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Annual return
1987-01-12 · Annual Return
(E)Memorandum of satisfaction
1987-01-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Special resolution
1986-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-07-19 · Annual Return
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1984-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-24 · Other
(E)Ordinary resolution
1983-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)FIB - Return of allotments
1983-08-03 · Other
(E)Annual return
1982-09-06 · Annual Return
(E)Annual return
1981-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-04 · Other
(E)Certificate of Registration of Charge
1981-04-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)Annual return
1980-07-17 · Annual Return
(E)Annual return
1979-09-12 · Annual Return
(E)Annual return
1979-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-12 · Other
(E)Certificate of Registration of Charge
1979-04-12 · Charges
(E)Notice of registered office and any change thereof
1979-03-30 · Address Change
(E)Ordinary resolution
1977-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-20 · Other
(E)FIB - Return of allotments
1977-12-20 · Other
(E)Annual return
1977-07-04 · Annual Return
(E)Annual return
1976-09-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-02-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-02-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-17 | |
| (E)Special resolution | Other | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)Special resolution | Other | 2015-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)Special resolution | Other | 2014-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-06 | |
| (E)Special resolution | Other | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-05 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Special resolution | Other | 1993-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-10 | |
| (E)Annual return | Annual Return | 1988-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Special resolution | Other | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-24 | |
| (E)Ordinary resolution | Other | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)FIB - Return of allotments | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)Annual return | Annual Return | 1979-09-12 | |
| (E)Annual return | Annual Return | 1979-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-30 | |
| (E)Ordinary resolution | Other | 1977-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-20 | |
| (E)FIB - Return of allotments | Other | 1977-12-20 | |
| (E)Annual return | Annual Return | 1977-07-04 | |
| (E)Annual return | Annual Return | 1976-09-22 |
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