Oshidori Securities Limited — Filings & Documents (177)
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(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-02 · Share Related
(E)FNSC1 - Return of Allotment
2022-06-29 · Share Related
(E)FNSC1 - Return of Allotment
2022-06-22 · Share Related
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-23 · Charges
(E)Instrument
2021-11-23 · Other
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-03 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2020-10-05 · Name Change
Certificate of Change of Name
2020-10-05 · Name Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-11-30 · Other
(E)Special resolution
2017-06-23 · Other
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)Amended document
2017-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)Special resolution
2015-08-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-05 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-06-26 · Name Change
Certificate of Change of Name
2015-06-26 · Name Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)Certificate of Registration of Charge
2014-12-02 · Charges
(E)Certificate of Registration of Charge
2014-12-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-29 · Share Related
(E)FSC1 - Return of Allotments
2013-04-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-26 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-01-10 · Name Change
Certificate of Change of Name
2013-01-10 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-09 · Share Related
(E)FSC1 - Return of Allotments
2007-11-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-23 | |
| (E)Instrument | Other | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-05 | |
| Certificate of Change of Name | Name Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-30 | |
| (E)Special resolution | Other | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)Amended document | Other | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)Special resolution | Other | 2015-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-26 | |
| Certificate of Change of Name | Name Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-10 | |
| Certificate of Change of Name | Name Change | 2013-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-02 |
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