Credit Suisse First Boston (Japan) Limited — Filings & Documents (194)
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(E)Return of final meeting
2019-12-23 · Other
(E)Final statement of accounts
2019-12-23 · Other
(E)Liquidator's statement of account
2019-12-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-23 · Winding Up
(E)Liquidator's statement of account
2019-08-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-17 · Winding Up
(E)Special Resolution (Winding Up)
2018-08-17 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-04-28 · Name Change
Certificate of Change of Name
2006-04-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FSC1 - Return of Allotments
2005-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)Ordinary resolution
2004-08-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-19 · Share Related
(E)FSC1 - Return of Allotments
2004-06-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)Special resolution
2003-02-19 · Other
(E)Reprint of Memorandum of Association
2003-02-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-15 · Share Related
(E)FSC1 - Return of Allotments
2002-02-15 · Share Related
(E)Ordinary resolution
2002-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-04-24 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-12 · Share Related
(E)Ordinary resolution
2001-04-12 · Other
(E)Special resolution
2001-04-12 · Other
(E)FSC1 - Return of Allotments
2001-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)Notice of transfer of mortgage
2001-03-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-21 · Share Related
(E)FSC1 - Return of Allotments
2001-02-21 · Share Related
(E)Ordinary resolution
2001-02-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-13 · Share Related
(E)FSC1 - Return of Allotments
2001-02-13 · Share Related
(E)Ordinary resolution
2001-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-02 · Share Related
(E)Ordinary resolution
2000-09-02 · Other
(E)FSC1 - Return of Allotments
2000-09-02 · Share Related
(E)Reprint of Memorandum & Articles of Association
2000-07-22 · Memorandum & Articles
(E)Special resolution
2000-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-15 · Share Related
(E)Ordinary resolution
1999-12-15 · Other
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(E)FSC1 - Return of Allotments
1999-12-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-30 · Share Related
(E)Ordinary resolution
1999-11-30 · Other
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-23 | |
| (E)Final statement of accounts | Other | 2019-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-12-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-28 | |
| Certificate of Change of Name | Name Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)Ordinary resolution | Other | 2004-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)Special resolution | Other | 2003-02-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-15 | |
| (E)Ordinary resolution | Other | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-12 | |
| (E)Ordinary resolution | Other | 2001-04-12 | |
| (E)Special resolution | Other | 2001-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)Notice of transfer of mortgage | Other | 2001-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-21 | |
| (E)Ordinary resolution | Other | 2001-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-13 | |
| (E)Ordinary resolution | Other | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-02 | |
| (E)Ordinary resolution | Other | 2000-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-07-22 | |
| (E)Special resolution | Other | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-15 | |
| (E)Ordinary resolution | Other | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-30 | |
| (E)Ordinary resolution | Other | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-21 |
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