HAPAG-LLOYD (JAPAN) LIMITED — Filings & Documents (100)
(E)Return of final meeting
1999-10-26 · Other
(E)Final statement of accounts
1999-10-26 · Other
(E)Special resolution
1999-07-20 · Other
(E)Notice of appointment of liquidators
1999-07-20 · Other
(E)Declaration of solvency
1999-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-18 · Annual Return
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)Annual return
1993-11-18 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-24 · Other
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)FXII - Receiver or manager's abstract
1993-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)Annual return
1992-08-20 · Annual Return
(E)Special resolution
1991-12-03 · Other
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-08-22 · Annual Return
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1989-08-07 · Annual Return
(E)Special resolution
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1987-12-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-05 · Other
(E)Resignation letter from directors or secretaries
1987-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-22 · Address Change
(E)Annual return
1986-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Annual return
1984-07-30 · Annual Return
(E)Annual return
1983-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)Annual return
1981-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)Annual return
1979-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-02 · Other
(E)Special resolution
1979-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-23 · Other
(E)Annual return
1978-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Annual return
1978-01-11 · Annual Return
(E)Annual return
1976-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)Annual return
1976-01-21 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-05 · Other
(E)Annual return
1973-11-01 · Annual Return
(E)Ordinary resolution
1973-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1973-10-24 · Other
(E)FIB - Return of allotments
1973-10-16 · Other
(E)Annual return
1973-10-06 · Annual Return
(E)Annual return
1972-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-14 · Other
(E)Annual return
1971-02-02 · Annual Return
(E)Annual return
1969-09-24 · Annual Return
(E)Annual return
1969-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-18 · Other
(E)Annual return
1967-12-18 · Annual Return
(E)Annual return
1966-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-10 · Other
(E)Annual return
1966-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-27 · Other
(E)Notice of registered office and any change thereof
1965-06-18 · Address Change
(E)Annual return
1965-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1964-01-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-01-28 · Other
(E)FIB - Return of allotments
1964-01-28 · Other
(E)Memorandum & Articles of Association
1964-01-09 · Memorandum & Articles
(E)Statutory Declaration
1964-01-09 · Other
Certificate of Incorporation
1964-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-26 | |
| (E)Final statement of accounts | Other | 1999-10-26 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-20 | |
| (E)Declaration of solvency | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Special resolution | Other | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Special resolution | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-02 | |
| (E)Special resolution | Other | 1979-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-23 | |
| (E)Annual return | Annual Return | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Annual return | Annual Return | 1976-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-05 | |
| (E)Annual return | Annual Return | 1973-11-01 | |
| (E)Ordinary resolution | Other | 1973-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-10-24 | |
| (E)FIB - Return of allotments | Other | 1973-10-16 | |
| (E)Annual return | Annual Return | 1973-10-06 | |
| (E)Annual return | Annual Return | 1972-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-14 | |
| (E)Annual return | Annual Return | 1971-02-02 | |
| (E)Annual return | Annual Return | 1969-09-24 | |
| (E)Annual return | Annual Return | 1969-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-18 | |
| (E)Annual return | Annual Return | 1967-12-18 | |
| (E)Annual return | Annual Return | 1966-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-10 | |
| (E)Annual return | Annual Return | 1966-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-18 | |
| (E)Annual return | Annual Return | 1965-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-01-28 | |
| (E)FIB - Return of allotments | Other | 1964-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-01-09 | |
| (E)Statutory Declaration | Other | 1964-01-09 | |
| Certificate of Incorporation | Incorporation | 1964-01-09 |
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