DAI-ICHI KADEN SYSTEM ONE COMPANY LIMITED — Filings & Documents (100)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
2000-06-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Special resolution
1999-11-26 · Other
(E)Statutory declaration (Dormant company)
1999-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Amended document
1995-06-27 · Other
(E)Amended document
1995-06-27 · Other
(E)Amended document
1995-06-27 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1994-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-25 · Address Change
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)Ordinary and special resolution
1992-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-24 · Other
(E)FIB - Return of allotments
1992-04-24 · Other
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Annual return
1990-10-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)Special resolution
1990-06-05 · Other
Certificate of Incorporation on Change of Name
1990-06-05 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-19 · Other
(E)Notice of registered office and any change thereof
1990-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-10 · Other
(E)Ordinary resolution
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)FIB - Return of allotments
1989-06-23 · Other
(E)Ordinary resolution
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Ordinary resolution
1988-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-26 · Other
(E)FIB - Return of allotments
1988-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Ordinary resolution
1988-04-12 · Other
(E)Notice filed under s.54
1988-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-12 · Other
(E)FIB - Return of allotments
1988-04-12 · Other
(E)FIB - Return of allotments
1988-04-12 · Other
(E)Special resolution
1987-12-22 · Other
Certificate of Incorporation on Change of Name
1987-12-22 · Name Change
(E)Ordinary resolution
1987-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-25 · Other
(E)FIB - Return of allotments
1987-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)Special resolution
1987-07-07 · Other
Certificate of Incorporation on Change of Name
1987-07-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-29 · Address Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Special resolution | Other | 1999-11-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Amended document | Other | 1995-06-27 | |
| (E)Amended document | Other | 1995-06-27 | |
| (E)Amended document | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Ordinary and special resolution | Other | 1992-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-24 | |
| (E)FIB - Return of allotments | Other | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)Special resolution | Other | 1990-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-10 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)Ordinary resolution | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1988-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-26 | |
| (E)FIB - Return of allotments | Other | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Ordinary resolution | Other | 1988-04-12 | |
| (E)Notice filed under s.54 | Other | 1988-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)Special resolution | Other | 1987-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-22 | |
| (E)Ordinary resolution | Other | 1987-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-25 | |
| (E)FIB - Return of allotments | Other | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)Special resolution | Other | 1987-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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