MATSUTA COMPANY LIMITED — Filings & Documents (160)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Special resolution
1993-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-11 · Other
(E)Annual return
1993-03-03 · Annual Return
(E)Ordinary resolution
1992-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-08 · Other
(E)FIB - Return of allotments
1992-10-08 · Other
(E)Annual return
1991-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-23 · Other
(E)Certificate of Registration of Charge
1990-08-23 · Charges
(E)Annual return
1990-05-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)Special resolution
1990-01-24 · Other
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)Annual return
1989-05-06 · Annual Return
(E)Memorandum of satisfaction
1989-03-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-06 · Other
(E)Annual return
1988-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-17 · Other
(E)Certificate of Registration of Charge
1987-12-17 · Charges
(E)Special resolution
1987-03-31 · Other
Certificate of Incorporation on Change of Name
1987-03-31 · Name Change
(E)Ordinary resolution
1987-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-21 · Other
(E)Notice of registered office and any change thereof
1987-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-30 · Memorandum & Articles
(E)Statutory Declaration
1986-12-30 · Other
Certificate of Incorporation
1986-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Special resolution | Other | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Ordinary resolution | Other | 1992-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-08 | |
| (E)FIB - Return of allotments | Other | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)Special resolution | Other | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-17 | |
| (E)Special resolution | Other | 1987-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-31 | |
| (E)Ordinary resolution | Other | 1987-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-30 | |
| (E)Statutory Declaration | Other | 1986-12-30 | |
| Certificate of Incorporation | Incorporation | 1986-12-30 |
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