CDL HOTELS HOLDINGS JAPAN LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-11-14 · Share Related
(E)FNSC17 - Solvency Statement
2016-10-03 · Other
(E)Special resolution for reduction of capital
2016-10-03 · Other
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-10 · Share Related
(E)FNAR1 - Annual Return
2014-06-28 · Annual Return
(E)FSC1 - Return of Allotments
2013-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)Resolution
2013-02-22 · Other
(E)FSC1 - Return of Allotments
2013-02-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-09 · Share Related
(E)FSC1 - Return of Allotments
2011-11-10 · Share Related
(E)FSC1 - Return of Allotments
2011-11-10 · Share Related
(E)FR2 - Notification of Location of Registers
2011-07-04 · Other
(E)Reprint of Memorandum & Articles of Association
2011-06-16 · Memorandum & Articles
(E)Special resolution
2011-06-15 · Other
Certificate of Incorporation
2011-06-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-13 · Share Related
(E)Memorandum & Articles of Association
2011-06-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-11-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-10-03 | |
| (E)Special resolution for reduction of capital | Other | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)Resolution | Other | 2013-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-16 | |
| (E)Special resolution | Other | 2011-06-15 | |
| Certificate of Incorporation | Incorporation | 2011-06-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-13 |
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