Garcia Japan Limited — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-11 · Address Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-07 · Address Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)Amended document
2022-04-28 · Other
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-09-09 · Name Change
Certificate of Change of Name
2021-09-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-20 · Other
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
(E)Amended document
2018-11-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-25 · Address Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-23 · Address Change
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-05 · Share Related
(E)FSC1 - Return of Allotments
2013-11-05 · Share Related
(E)FSC1 - Return of Allotments
2013-05-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-16 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-19 · Share Related
(E)Memorandum & Articles of Association
2013-02-19 · Memorandum & Articles
Certificate of Incorporation
2013-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)Amended document | Other | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-09 | |
| Certificate of Change of Name | Name Change | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| (E)Amended document | Other | 2018-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-19 | |
| Certificate of Incorporation | Incorporation | 2013-02-19 |
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