MIKI TOKUSHU LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-10 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-03-05 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-11 · Other
(E)Annual return
1996-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-11 · Other
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)Ordinary resolution
1994-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-25 · Director/Secretary Change
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)Notice of registered office and any change thereof
1994-02-18 · Address Change
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)Ordinary resolution | Other | 1994-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-25 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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