GLOBAL CONCEPT (JAPAN) LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
2009-07-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
Certificate of Change of Name
2004-12-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)Copy of notice of resignation of auditor
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-21 · Other
(E)Special resolution
1996-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-21 · Other
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Declaration of Compliance
1996-05-07 · Other
(E)Memorandum & Articles of Association
1996-05-07 · Memorandum & Articles
Certificate of Incorporation
1996-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| Certificate of Change of Name | Name Change | 2004-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FIB - Return of allotments | Other | 1996-05-21 | |
| (E)Special resolution | Other | 1996-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Declaration of Compliance | Other | 1996-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-07 | |
| Certificate of Incorporation | Incorporation | 1996-05-07 |
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