Hitachi High-Tech Scientific Solutions Co., Limited — Filings & Documents (47)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-27 · Memorandum & Articles
(E)Special resolution
2023-06-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-10-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-12-08 · Name Change
Certificate of Change of Name
2020-12-08 · Name Change
(E)Special resolution
2020-11-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-25 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2019-07-15 · Share Related
(E)Special resolution
2019-07-15 · Other
(E)FNSC1 - Return of Allotment
2019-04-24 · Share Related
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-09-12 · Name Change
Certificate of Change of Name
2018-09-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-10 · Name Change
Certificate of Change of Name
2018-07-10 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-15 · Share Related
(E)Articles of Association
2018-01-15 · Memorandum & Articles
Certificate of Incorporation
2018-01-15 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-27 | |
| (E)Special resolution | Other | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-08 | |
| Certificate of Change of Name | Name Change | 2020-12-08 | |
| (E)Special resolution | Other | 2020-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-07-15 | |
| (E)Special resolution | Other | 2019-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-12 | |
| Certificate of Change of Name | Name Change | 2018-09-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-10 | |
| Certificate of Change of Name | Name Change | 2018-07-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-15 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-15 | |
| Certificate of Incorporation | Incorporation | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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