Rodeo Drive Japan Co. Limited — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-30 · Share Related
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · 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
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-06-23 · Share Related
(E)Special resolution for reduction of capital
2021-05-28 · Other
(E)FNSC17 - Solvency Statement
2021-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNSC1 - Return of Allotment
2020-08-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
Certificate of Amalgamation
2019-12-30 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2019-12-27 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-27 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-12-27 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2019-12-27 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2019-12-27 · Director/Secretary Change
(E)Amended document
2019-03-22 · Other
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-07 · Share Related
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-06-15 · Name Change
Certificate of Change of Name
2012-06-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-23 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)Memorandum & Articles of Association
2010-01-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-11 · Share Related
Certificate of Incorporation
2010-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| 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 | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-06-23 | |
| (E)Special resolution for reduction of capital | Other | 2021-05-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| Certificate of Amalgamation | Other | 2019-12-30 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-12-27 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-27 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-27 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2019-12-27 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2019-12-27 | |
| (E)Amended document | Other | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-15 | |
| Certificate of Change of Name | Name Change | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-11 | |
| Certificate of Incorporation | Incorporation | 2010-01-11 |
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