Japan Solar Investments Limited — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNSC1 - Return of Allotment
2022-03-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-10 · Memorandum & Articles
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-12-28 · Share Related
(E)Special resolution
2021-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-11-04 · Share Related
(E)Special resolution for reduction of capital
2021-10-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2021-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-22 · Other
(E)FNSC1 - Return of Allotment
2021-01-07 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-10-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)Special resolution for reduction of capital
2020-09-08 · Other
(E)FNSC17 - Solvency Statement
2020-09-07 · Other
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-19 · Other
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-18 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-24 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-24 · Memorandum & Articles
(E)Special resolution
2017-02-24 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-18 · Share Related
(E)Articles of Association
2017-01-18 · Memorandum & Articles
Certificate of Incorporation
2017-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-12-28 | |
| (E)Special resolution | Other | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-11-04 | |
| (E)Special resolution for reduction of capital | Other | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)Special resolution for reduction of capital | Other | 2020-09-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-24 | |
| (E)Special resolution | Other | 2017-02-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-18 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-18 | |
| Certificate of Incorporation | Incorporation | 2017-01-18 |
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