Oshidori Securities Limited — Filings & Documents (177)
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(E)FSC1 - Return of Allotments
2006-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-10 · Share Related
(E)FSC1 - Return of Allotments
2006-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)Amended document
2004-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)Special resolution for change of name
2003-12-10 · Other
Certificate of Incorporation on Change of Name
2003-12-10 · Name Change
(E)FSC1 - Return of Allotments
2003-07-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-10 · Share Related
(E)Ordinary resolution
2003-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)Certificate of Registration of Charge
2003-04-03 · Charges
(E)FM1 - Mortgage or charge details
2003-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)Amended document
2001-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)Amended document
2000-08-25 · Other
(E)Amended document
2000-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FAR1 - Annual return
1997-06-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-13 · Other
(E)FIB - Return of allotments
1996-09-13 · Other
(E)Ordinary resolution
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1996-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-22 · Other
(E)FIB - Return of allotments
1996-05-22 · Other
(E)Ordinary resolution
1996-05-22 · Other
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-04-23 · Other
(E)Ordinary resolution
1996-02-26 · Other
(E)FIB - Return of allotments
1996-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-15 · Other
(E)FIB - Return of allotments
1996-02-15 · Other
(E)Ordinary resolution
1996-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-03 · Other
(E)FIB - Return of allotments
1996-01-03 · Other
(E)Ordinary resolution
1996-01-03 · Other
(E)Special resolution
1995-12-04 · Other
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Special resolution for change of name
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-17 · Other
(E)Special resolution for change of name
1995-08-03 · Other
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)FIII - Notice of increase in nominal capital
1995-07-25 · Other
(E)FIB - Return of allotments
1995-07-25 · Other
(E)Ordinary resolution
1995-07-25 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-24 · Other
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)FIB - Return of allotments
1994-10-24 · Other
(E)Memorandum & Articles of Association
1994-05-24 · Memorandum & Articles
(E)Statutory Declaration
1994-05-24 · Other
Certificate of Incorporation
1994-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)Amended document | Other | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)Special resolution for change of name | Other | 2003-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-10 | |
| (E)Ordinary resolution | Other | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)Amended document | Other | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)Amended document | Other | 2000-08-25 | |
| (E)Amended document | Other | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-13 | |
| (E)FIB - Return of allotments | Other | 1996-09-13 | |
| (E)Ordinary resolution | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-22 | |
| (E)FIB - Return of allotments | Other | 1996-05-22 | |
| (E)Ordinary resolution | Other | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-23 | |
| (E)Ordinary resolution | Other | 1996-02-26 | |
| (E)FIB - Return of allotments | Other | 1996-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-15 | |
| (E)FIB - Return of allotments | Other | 1996-02-15 | |
| (E)Ordinary resolution | Other | 1996-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-03 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)Special resolution | Other | 1995-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-17 | |
| (E)Special resolution for change of name | Other | 1995-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-25 | |
| (E)FIB - Return of allotments | Other | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-24 | |
| (E)Statutory Declaration | Other | 1994-05-24 | |
| Certificate of Incorporation | Incorporation | 1994-05-24 |
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