ARTS TAISEI DENKI LIMITED — Filings & Documents (75)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-15 · Winding Up
(E)Court Order
2005-09-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-18 · Memorandum & Articles
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-01-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)Certificate of Registration of Charge
2003-05-12 · Charges
(E)FM1 - Mortgage or charge details
2003-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)Certificate of Registration of Charge
2000-12-14 · Charges
(E)FM1 - Mortgage or charge details
2000-12-14 · Charges
(E)Certificate of Registration of Charge
2000-12-11 · Charges
(E)FM1 - Mortgage or charge details
2000-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Amended document
1998-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)FIB - Return of allotments
1995-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-06 · Other
(E)Special resolution
1995-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1993-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-03-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)Memorandum & Articles of Association
1990-09-28 · Memorandum & Articles
(E)Statutory Declaration
1990-09-28 · Other
Certificate of Incorporation
1990-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-15 | |
| (E)Court Order | Other | 2005-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-18 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Amended document | Other | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FIB - Return of allotments | Other | 1995-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-06 | |
| (E)Special resolution | Other | 1995-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-28 | |
| (E)Statutory Declaration | Other | 1990-09-28 | |
| Certificate of Incorporation | Incorporation | 1990-09-28 |
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