CORE PACIFIC-YAMAICHI CAPITAL LIMITED — Filings & Documents (121)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-12-04 · Other
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-23 · Memorandum & Articles
(E)Special resolution
2014-09-23 · Other
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)Amended document
2005-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)Amended document
2004-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-09 · Share Related
(E)FSC1 - Return of Allotments
1999-06-09 · Share Related
(E)Ordinary resolution
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E) Explanatory Letter
1998-08-21 · Other
(E)Amended document
1998-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-06-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-23 | |
| (E)Special resolution | Other | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)Amended document | Other | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)Amended document | Other | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-09 | |
| (E)Ordinary resolution | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E) Explanatory Letter | Other | 1998-08-21 | |
| (E)Amended document | Other | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-08 |
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