TOKYO PARTS TRADING COMPANY LIMITED — Filings & Documents (149)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)Memorandum of satisfaction
1998-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-10 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)Special resolution
1988-11-15 · Other
Certificate of Incorporation on Change of Name
1988-11-15 · Name Change
(E)FIB - Return of allotments
1988-09-29 · Other
(E)Ordinary resolution
1988-09-29 · Other
(E)Notice filed under s.54
1988-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-29 · Other
(E)FIB - Return of allotments
1988-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-26 · Address Change
(E)Memorandum & Articles of Association
1988-06-03 · Memorandum & Articles
(E)Statutory Declaration
1988-06-03 · Other
Certificate of Incorporation
1988-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-10 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)Special resolution | Other | 1988-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-15 | |
| (E)FIB - Return of allotments | Other | 1988-09-29 | |
| (E)Ordinary resolution | Other | 1988-09-29 | |
| (E)Notice filed under s.54 | Other | 1988-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-29 | |
| (E)FIB - Return of allotments | Other | 1988-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-03 | |
| (E)Statutory Declaration | Other | 1988-06-03 | |
| Certificate of Incorporation | Incorporation | 1988-06-03 |
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