MISUZU HOLDING CO., LIMITED — Filings & Documents (91)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-11 · Other
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-22 · Director/Secretary Change
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)
2023-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-29 · Share Related
(E)Special resolution
2017-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)Special resolution
2015-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-02-24 · Name Change
Certificate of Change of Name
2014-02-24 · Name Change
(E)Special resolution
2013-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-24 · Name Change
Certificate of Change of Name
2012-08-24 · Name Change
(E)Amended document
2012-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-28 · Share Related
(E)FSC1 - Return of Allotments
2001-08-28 · Share Related
(E)Special resolution
2001-08-28 · Other
(E)FSC1 - Return of Allotments
2001-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-12 · Share Related
(E)Amended document
2001-02-12 · Other
(E)FSC1 - Return of Allotments
2001-02-12 · Share Related
(E)Special resolution
2001-02-12 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-25 · Address Change
(E)FSC1 - Return of Allotments
2000-03-25 · Share Related
(E)Memorandum & Articles of Association
2000-03-06 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-06 · Other
Certificate of Incorporation
2000-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| 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 | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-29 | |
| (E)Special resolution | Other | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)Special resolution | Other | 2015-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-24 | |
| Certificate of Change of Name | Name Change | 2014-02-24 | |
| (E)Special resolution | Other | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-24 | |
| Certificate of Change of Name | Name Change | 2012-08-24 | |
| (E)Amended document | Other | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-28 | |
| (E)Special resolution | Other | 2001-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-12 | |
| (E)Amended document | Other | 2001-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-12 | |
| (E)Special resolution | Other | 2001-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-06 | |
| (E)Declaration of Compliance | Other | 2000-03-06 | |
| Certificate of Incorporation | Incorporation | 2000-03-06 |
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