NetJapan Holdings Limited — Filings & Documents (57)
(E)Return of final meeting
2024-03-13 · Other
(E)Final statement of accounts
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNW1 - Certificate of solvency
2023-11-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-01 · Winding Up
(E)Special Resolution (Winding Up)
2023-11-01 · Winding Up
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-11-06 · Charges
(E)Instrument
2015-11-06 · Other
(E)Certificate of Registration of Charge
2015-11-06 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-08-04 · Share Related
(E)FNSC17 - Solvency Statement
2015-07-02 · Other
(E)Special resolution for reduction of capital
2015-07-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)Amended document
2014-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-22 · Share Related
(E)Amended document
2013-08-22 · Other
(E)Amended document
2013-07-31 · Other
(E)FSC1 - Return of Allotments
2013-05-30 · Share Related
(E)FM1 - Mortgage or charge details
2013-05-14 · Charges
(E)Certificate of Registration of Charge
2013-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-18 · Charges
(E)Certificate of Registration of Charge
2013-01-18 · Charges
(E)Amended document
2012-12-24 · Other
(E)FSC1 - Return of Allotments
2012-12-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-20 · Share Related
(E)Memorandum & Articles of Association
2012-03-20 · Memorandum & Articles
Certificate of Incorporation
2012-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-03-13 | |
| (E)Final statement of accounts | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-06 | |
| (E)Instrument | Other | 2015-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-08-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-07-02 | |
| (E)Special resolution for reduction of capital | Other | 2015-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)Amended document | Other | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-22 | |
| (E)Amended document | Other | 2013-08-22 | |
| (E)Amended document | Other | 2013-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-18 | |
| (E)Amended document | Other | 2012-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-20 | |
| Certificate of Incorporation | Incorporation | 2012-03-20 |
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