KOTOBUKI LIMITED — Filings & Documents (70)
(E)Information sheet re S.291(6)
2004-10-15 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1998-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)Ordinary resolution
1996-01-04 · Other
(E)Ordinary resolution
1996-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-04 · Other
(E)FIB - Return of allotments
1996-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-27 · Other
(E)FIB - Return of allotments
1995-10-27 · Other
(E)Ordinary resolution
1995-10-27 · Other
(E)Ordinary resolution
1995-10-27 · Other
(E)Ordinary resolution
1995-05-23 · Other
(E)Ordinary resolution
1995-05-23 · Other
(E)FIB - Return of allotments
1995-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-23 · Other
(E)Annual return
1995-03-30 · Annual Return
(E)Ordinary resolution
1995-03-15 · Other
(E)Ordinary resolution
1995-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-15 · Other
(E)FIB - Return of allotments
1995-03-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-19 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-12-19 · Other
(E)Annual return
1991-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-28 · Annual Return
(E)Annual return
1987-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Annual return
1987-01-05 · Annual Return
(E)Annual return
1986-10-24 · Annual Return
(E)Annual return
1984-11-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-30 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-30 · Director/Secretary Change
(E)Annual return
1983-10-29 · Annual Return
(E)Annual return
1982-06-03 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)Annual return
1980-09-13 · Annual Return
(E)Annual return
1979-11-13 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-13 · Other
(E)Annual return
1977-12-06 · Annual Return
(E)Annual return
1977-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-22 · Other
(E)Annual return
1975-10-07 · Annual Return
(E)Annual return
1974-05-31 · Annual Return
(E)Annual return
1974-03-12 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)FIB - Return of allotments
1973-03-03 · Other
(E)Ordinary resolution
1972-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-23 · Other
(E)Notice of registered office and any change thereof
1972-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-20 · Other
(E)Memorandum & Articles of Association
1972-03-21 · Memorandum & Articles
(E)Statutory Declaration
1972-03-21 · Other
Certificate of Incorporation
1972-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Ordinary resolution | Other | 1996-01-04 | |
| (E)Ordinary resolution | Other | 1996-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1996-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-27 | |
| (E)FIB - Return of allotments | Other | 1995-10-27 | |
| (E)Ordinary resolution | Other | 1995-10-27 | |
| (E)Ordinary resolution | Other | 1995-10-27 | |
| (E)Ordinary resolution | Other | 1995-05-23 | |
| (E)Ordinary resolution | Other | 1995-05-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Ordinary resolution | Other | 1995-03-15 | |
| (E)Ordinary resolution | Other | 1995-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-15 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-19 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-28 | |
| (E)Annual return | Annual Return | 1987-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-30 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1983-10-29 | |
| (E)Annual return | Annual Return | 1982-06-03 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Annual return | Annual Return | 1980-09-13 | |
| (E)Annual return | Annual Return | 1979-11-13 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-13 | |
| (E)Annual return | Annual Return | 1977-12-06 | |
| (E)Annual return | Annual Return | 1977-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-22 | |
| (E)Annual return | Annual Return | 1975-10-07 | |
| (E)Annual return | Annual Return | 1974-05-31 | |
| (E)Annual return | Annual Return | 1974-03-12 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FIB - Return of allotments | Other | 1973-03-03 | |
| (E)Ordinary resolution | Other | 1972-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-21 | |
| (E)Statutory Declaration | Other | 1972-03-21 | |
| Certificate of Incorporation | Incorporation | 1972-03-21 |
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