MATSUOKA RED STONE COMPANY LIMITED — Filings & Documents (42)
(E)Final statement of accounts
2016-02-29 · Other
(E)Return of final meeting
2016-02-29 · Other
(E)Special resolution
2016-02-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-29 · Winding Up
(E)FNW1 - Certificate of solvency
2015-07-20 · Other
(E)Special Resolution (Winding Up)
2015-07-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-20 · Address Change
(E)FNSC1 - Return of Allotment
2015-04-28 · Share Related
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)Amended document
2010-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
(E)FR2 - Notification of Location of Registers
2010-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)Special resolution
2004-11-05 · Other
(E)FD1 - Notification of First Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)Memorandum & Articles of Association
2003-11-21 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-21 · Other
Certificate of Incorporation
2003-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2016-02-29 | |
| (E)Return of final meeting | Other | 2016-02-29 | |
| (E)Special resolution | Other | 2016-02-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)Amended document | Other | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)Special resolution | Other | 2004-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-21 | |
| (E)Declaration of Compliance | Other | 2003-11-21 | |
| Certificate of Incorporation | Incorporation | 2003-11-21 |
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