KISAKI Biotechnology Co., Limited — Filings & Documents (32)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-05 · Name Change
Certificate of Change of Name
2012-09-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-14 · Name Change
Certificate of Change of Name
2011-03-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-14 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-09-24 · Name Change
Certificate of Change of Name
2009-09-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-07-21 · Name Change
Certificate of Change of Name
2008-07-21 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)Memorandum & Articles of Association
2008-02-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-05 · Incorporation
Certificate of Incorporation
2008-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-05 | |
| Certificate of Change of Name | Name Change | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-14 | |
| Certificate of Change of Name | Name Change | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-24 | |
| Certificate of Change of Name | Name Change | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-21 | |
| Certificate of Change of Name | Name Change | 2008-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-05 | |
| Certificate of Incorporation | Incorporation | 2008-02-05 |
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