WILHELMSEN LINES (JAPAN) LIMITED — Filings & Documents (167)

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Certificate of Incorporation on Change of Name

1970-09-28 · Name Change

(E)Annual return

1970-05-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-01 · Other

(E)Annual return

1969-04-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-10-03 · Other

(E)Annual return

1968-06-11 · Annual Return

(E)Special resolution

1968-05-08 · Other

Certificate of Incorporation on Change of Name

1968-05-08 · Name Change

(E)Annual return

1967-04-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-06 · Other

(E)Annual return

1966-05-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-10 · Other

(E)Annual return

1965-08-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-08-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-19 · Other

(E)Annual return

1964-08-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-05-15 · Other

(E)Annual return

1963-08-15 · Annual Return

Certificate of Incorporation on Change of Name

1962-09-01 · Name Change

(E)Special resolution

1962-08-31 · Other

(E)Annual return

1962-07-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-01-03 · Other

(E)Annual return

1961-06-27 · Annual Return

(E)Annual return

1960-04-08 · Annual Return

(E)Memorandum & Articles of Association

1960-02-06 · Memorandum & Articles

(E)Special resolution

1960-02-06 · Other

(E)Special resolution

1959-07-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-05-20 · Other

(E)Annual return

1959-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1958-08-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1958-04-02 · Other

(E)Annual return

1958-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-11-12 · Other

(E)Notice of registered office and any change thereof

1957-10-12 · Address Change

(E)Annual return

1957-02-28 · Annual Return

(E)Annual return

1957-01-30 · Annual Return

(E)Special resolution

1956-12-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-12-17 · Other

(E)Annual return

1955-12-22 · Annual Return

(E)Annual return

1954-12-20 · Annual Return

(E)FIB - Return of allotments

1954-01-05 · Other

(E)FIB - Return of allotments

1953-12-30 · Other

(E)Annual return

1953-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-03-11 · Other

(E)Annual return

1952-12-23 · Annual Return

(E)Annual return

1951-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1951-01-04 · Other

(E)Annual return

1951-01-04 · Annual Return

(E)FIB - Return of allotments

1949-12-22 · Other

(E)Annual return

1949-12-22 · Annual Return

(E)Annual return

1949-12-22 · Annual Return

(E)Annual return

1949-12-10 · Annual Return

(E)Annual return

1949-12-06 · Annual Return

(E)FIB - Return of allotments

1947-11-17 · Other

(E)FI - Particulars of a contract relating to shares

1947-11-17 · Other

(E)Annual return

1947-10-31 · Annual Return

(E)FIB - Return of allotments

1947-09-26 · Other

(E)FIB - Return of allotments

1946-09-06 · Other

(E)FI - Particulars of a contract relating to shares

1946-07-23 · Other

(E)Memorandum & Articles of Association

1946-04-17 · Memorandum & Articles

(E)Statutory Declaration

1946-04-17 · Other

Certificate of Incorporation

1946-04-17 · Incorporation

(E)Notice of registered office and any change thereof

1946-04-17 · Address Change

(E)FX(i) - Return of first directors and secretary

1946-04-17 · Director/Secretary Change

Certificate of Incorporation

1946-04-17 · Incorporation

Company Documents
Document	Type	Filing Date
Certificate of Incorporation on Change of Name	Name Change	1970-09-28
(E)Annual return	Annual Return	1970-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-01
(E)Annual return	Annual Return	1969-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-03
(E)Annual return	Annual Return	1968-06-11
(E)Special resolution	Other	1968-05-08
Certificate of Incorporation on Change of Name	Name Change	1968-05-08
(E)Annual return	Annual Return	1967-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-06
(E)Annual return	Annual Return	1966-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-10
(E)Annual return	Annual Return	1965-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-19
(E)Annual return	Annual Return	1964-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-15
(E)Annual return	Annual Return	1963-08-15
Certificate of Incorporation on Change of Name	Name Change	1962-09-01
(E)Special resolution	Other	1962-08-31
(E)Annual return	Annual Return	1962-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-01-03
(E)Annual return	Annual Return	1961-06-27
(E)Annual return	Annual Return	1960-04-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-02-06
(E)Special resolution	Other	1960-02-06
(E)Special resolution	Other	1959-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-05-20
(E)Annual return	Annual Return	1959-03-13
(E)Notice of registered office and any change thereof	Address Change	1958-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-04-02
(E)Annual return	Annual Return	1958-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-11-12
(E)Notice of registered office and any change thereof	Address Change	1957-10-12
(E)Annual return	Annual Return	1957-02-28
(E)Annual return	Annual Return	1957-01-30
(E)Special resolution	Other	1956-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-12-17
(E)Annual return	Annual Return	1955-12-22
(E)Annual return	Annual Return	1954-12-20
(E)FIB - Return of allotments	Other	1954-01-05
(E)FIB - Return of allotments	Other	1953-12-30
(E)Annual return	Annual Return	1953-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-11
(E)Annual return	Annual Return	1952-12-23
(E)Annual return	Annual Return	1951-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-01-04
(E)Annual return	Annual Return	1951-01-04
(E)FIB - Return of allotments	Other	1949-12-22
(E)Annual return	Annual Return	1949-12-22
(E)Annual return	Annual Return	1949-12-22
(E)Annual return	Annual Return	1949-12-10
(E)Annual return	Annual Return	1949-12-06
(E)FIB - Return of allotments	Other	1947-11-17
(E)FI - Particulars of a contract relating to shares	Other	1947-11-17
(E)Annual return	Annual Return	1947-10-31
(E)FIB - Return of allotments	Other	1947-09-26
(E)FIB - Return of allotments	Other	1946-09-06
(E)FI - Particulars of a contract relating to shares	Other	1946-07-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1946-04-17
(E)Statutory Declaration	Other	1946-04-17
Certificate of Incorporation	Incorporation	1946-04-17
(E)Notice of registered office and any change thereof	Address Change	1946-04-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1946-04-17
Certificate of Incorporation	Incorporation	1946-04-17

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