Citadel Securities Japan Limited — Filings & Documents (60)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-07 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
(E)Return of final meeting
2024-05-06 · Other
(E)Final statement of accounts
2024-05-06 · Other
(E)Special resolution
2024-05-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-02 · Winding Up
(E)Special Resolution (Winding Up)
2024-01-02 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-12-18 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-21 · Charges
(E)Instrument
2023-09-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-24 · Charges
(E)Instrument
2023-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-24 · Charges
(E)Instrument
2023-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-15 · Charges
(E)Instrument
2023-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-10 · Charges
(E)Instrument
2023-08-10 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-08-08 · Share Related
(E)FNSC17 - Solvency Statement
2023-07-04 · Other
(E)Special resolution for reduction of capital
2023-07-04 · Other
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-19 · Charges
(E)Instrument
2022-09-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-19 · Charges
(E)Instrument
2022-09-19 · Other
(E)Certificate of Registration of Charge
2022-09-19 · Charges
(E)Certificate of Registration of Charge
2022-09-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-09-13 · Charges
(E)Instrument
2022-09-13 · Other
(E)Certificate of Registration of Charge
2022-09-13 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-09-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)Special resolution for reduction of capital
2022-07-26 · Other
(E)FNSC17 - Solvency Statement
2022-07-15 · Other
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-11 · Other
(E)FNSC1 - Return of Allotment
2020-02-24 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2020-02-04 · Charges
(E)Instrument
2020-02-04 · Other
(E)Certificate of Registration of Charge
2020-02-04 · Charges
(E)FNSC1 - Return of Allotment
2020-01-20 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)Special resolution
2019-12-03 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-28 · Other
(E)FNSC1 - Return of Allotment
2019-11-14 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-14 · Other
Certificate of Incorporation
2019-11-05 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-05 · Share Related
(E)Articles of Association
2019-11-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| (E)Return of final meeting | Other | 2024-05-06 | |
| (E)Final statement of accounts | Other | 2024-05-06 | |
| (E)Special resolution | Other | 2024-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-21 | |
| (E)Instrument | Other | 2023-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-24 | |
| (E)Instrument | Other | 2023-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-24 | |
| (E)Instrument | Other | 2023-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-15 | |
| (E)Instrument | Other | 2023-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-10 | |
| (E)Instrument | Other | 2023-08-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-08-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-07-04 | |
| (E)Special resolution for reduction of capital | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-19 | |
| (E)Instrument | Other | 2022-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-19 | |
| (E)Instrument | Other | 2022-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-13 | |
| (E)Instrument | Other | 2022-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-04 | |
| (E)Instrument | Other | 2020-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)Special resolution | Other | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-14 | |
| Certificate of Incorporation | Incorporation | 2019-11-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-05 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-05 |
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