Oyatsu Company International Limited -The- — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-18 · Share Related
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-11-07 · Share Related
(E)FNSC1 - Return of Allotment
2022-09-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-19 · Charges
(E)Instrument
2021-01-19 · Other
(E)Certificate of Registration of Charge
2021-01-19 · Charges
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-31 · Charges
(E)Instrument
2020-07-31 · Other
(E)Certificate of Registration of Charge
2020-07-31 · Charges
(E)FNSC1 - Return of Allotment
2020-02-12 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-01-22 · Share Related
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)Special resolution for reduction of capital
2019-12-23 · Other
(E)FNSC17 - Solvency Statement
2019-12-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-13 · Charges
(E)Instrument
2017-12-13 · Other
(E)Certificate of Registration of Charge
2017-12-13 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-18 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2017-05-22 · Charges
(E)Instrument
2017-05-22 · Other
(E)Certificate of Registration of Charge
2017-05-22 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2017-03-29 · Other
(E)FNSC1 - Return of Allotment
2017-02-13 · Share Related
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-01 · Charges
(E)Instrument
2016-08-01 · Other
(E)Certificate of Registration of Charge
2016-08-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-06-13 · Charges
(E)Instrument
2016-06-13 · Other
(E)Certificate of Registration of Charge
2016-06-13 · Charges
(E)Amended document
2016-04-21 · Other
(E)FNSC1 - Return of Allotment
2016-04-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-27 · Address Change
(E)FNSC1 - Return of Allotment
2015-10-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-05 · Other
Certificate of Incorporation
2014-12-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-02 · Share Related
(E)Articles of Association
2014-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-19 | |
| (E)Instrument | Other | 2021-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-31 | |
| (E)Instrument | Other | 2020-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)Special resolution for reduction of capital | Other | 2019-12-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-13 | |
| (E)Instrument | Other | 2017-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-22 | |
| (E)Instrument | Other | 2017-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-01 | |
| (E)Instrument | Other | 2016-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-13 | |
| (E)Instrument | Other | 2016-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-13 | |
| (E)Amended document | Other | 2016-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-05 | |
| Certificate of Incorporation | Incorporation | 2014-12-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-02 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-02 |
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