Morimatsu International Holdings Company Limited — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)Accounts / Financial Statements
2026-07-13 · Accounts
(E)FNSC1 - Return of Allotment
2026-06-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)Accounts / Financial Statements
2025-07-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-02 · Memorandum & Articles
(E)Special resolution
2025-07-02 · Other
(E)FNSC1 - Return of Allotment
2025-06-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2024-11-25 · Share Related
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)Accounts / Financial Statements
2024-07-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-07-08 · Share Related
(E)FNSC1 - Return of Allotment
2024-06-05 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-24 · Share Related
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Accounts / Financial Statements
2023-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-04 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-30 · Memorandum & Articles
(E)Special resolution
2023-06-30 · Other
(E)FNSC1 - Return of Allotment
2023-06-02 · Share Related
(E)FNSC1 - Return of Allotment
2023-02-17 · Share Related
(E)FNSC1 - Return of Allotment
2022-11-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)Accounts / Financial Statements
2022-07-25 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-06-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)Accounts / Financial Statements
2021-09-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-23 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-09 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-09 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-07-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-07-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-09 · Share Related
(E)Prospectus
2021-06-11 · Other
(E)Authorization letter for registration of a prospectus
2021-06-11 · Other
(E)Special resolution
2021-04-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-09 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2021-03-09 · Other
(E)Accounts / Financial Statements
2021-03-09 · Accounts
(E)Prospectus
2021-02-25 · Other
(E)Authorization letter for registration of a prospectus
2021-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-03 · Other
(E)FNSC1 - Return of Allotment
2021-01-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-02 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-23 · Share Related
(E)Articles of Association
2019-07-23 · Memorandum & Articles
Certificate of Incorporation
2019-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-02 | |
| (E)Special resolution | Other | 2025-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-30 | |
| (E)Special resolution | Other | 2023-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-07-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-09 | |
| (E)Prospectus | Other | 2021-06-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-06-11 | |
| (E)Special resolution | Other | 2021-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-09 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-09 | |
| (E)Prospectus | Other | 2021-02-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-23 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-23 | |
| Certificate of Incorporation | Incorporation | 2019-07-23 |
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